AFTERMARKET TECHNOLOGY (U.K.) HOLDINGS LIMITED

03486543
1 ROYAL STANDARD PLACE NOTTINGHAM NOTTINGHAMSHIRE NG1 6FZ

Documents

Documents
Date Category Description Pages
26 Jul 2011 gazette Gazette Dissolved Voluntary 1 Buy now
12 Apr 2011 gazette Gazette Notice Voluntary 1 Buy now
30 Mar 2011 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Jan 2011 annual-return Annual Return 4 Buy now
20 Aug 2010 accounts Annual Accounts 14 Buy now
13 May 2010 resolution Resolution 2 Buy now
11 May 2010 officers Termination of appointment of secretary (Adrian Dorr) 2 Buy now
11 May 2010 officers Termination of appointment of director (Steven Harris) 2 Buy now
11 May 2010 officers Termination of appointment of director (Michael Hague-Morgan) 2 Buy now
27 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Mar 2010 annual-return Annual Return 6 Buy now
11 Mar 2010 officers Change of particulars for director (Mr Todd Peters) 2 Buy now
11 Mar 2010 officers Change of particulars for director (Mr Joseph Martin Salamunovich) 2 Buy now
11 Mar 2010 officers Change of particulars for director (Mr Steven Harris) 2 Buy now
11 Mar 2010 officers Change of particulars for director (Mr Michael Hague-Morgan) 2 Buy now
11 Mar 2010 officers Change of particulars for secretary (Mr Adrian John Dorr) 1 Buy now
30 Oct 2009 accounts Annual Accounts 13 Buy now
27 Feb 2009 officers Director appointed mr todd peters 2 Buy now
17 Feb 2009 officers Director's Change of Particulars / joseph salamunovich / 16/02/2009 / HouseName/Number was: , now: 721; Street was: 645 ashbury drive, now: meredith place; Area was: aurora 60504 illinois, now: glen ellyn 60137; Post Town was: usa, now: ; Region was: , now: illinois; Country was: , now: usa 1 Buy now
16 Feb 2009 annual-return Return made up to 29/12/08; full list of members 4 Buy now
16 Feb 2009 officers Appointment Terminated Director thomas pallister 1 Buy now
16 Feb 2009 officers Appointment Terminated Director donald johnson 1 Buy now
04 Nov 2008 accounts Annual Accounts 13 Buy now
29 Sep 2008 officers Appointment Terminated Secretary steven harris 1 Buy now
29 Sep 2008 officers Secretary appointed mr adrian john dorr 1 Buy now
28 Aug 2008 officers Director appointed mr michael hague-morgan 2 Buy now
28 Aug 2008 officers Director appointed mr steven harris 2 Buy now
14 Jan 2008 annual-return Return made up to 29/12/07; full list of members 2 Buy now
15 Oct 2007 accounts Annual Accounts 12 Buy now
06 Jul 2007 officers New director appointed 2 Buy now
06 Jul 2007 officers Director resigned 1 Buy now
30 Jan 2007 annual-return Return made up to 29/12/06; full list of members 2 Buy now
06 Oct 2006 accounts Annual Accounts 24 Buy now
03 Mar 2006 annual-return Return made up to 29/12/05; full list of members 7 Buy now
28 Oct 2005 accounts Annual Accounts 25 Buy now
05 Feb 2005 annual-return Return made up to 29/12/04; full list of members 7 Buy now
04 Feb 2005 accounts Annual Accounts 27 Buy now
05 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
27 Apr 2004 officers New director appointed 2 Buy now
27 Apr 2004 officers Director resigned 1 Buy now
29 Jan 2004 accounts Annual Accounts 28 Buy now
24 Dec 2003 officers Director's particulars changed 1 Buy now
24 Dec 2003 officers Secretary's particulars changed 1 Buy now
10 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
29 Jan 2003 accounts Annual Accounts 21 Buy now
25 Jan 2003 annual-return Return made up to 29/12/02; full list of members 7 Buy now
30 Dec 2002 address Registered office changed on 30/12/02 from: lacon house theobalds road london WC1X 8RW 1 Buy now
17 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
11 Mar 2002 annual-return Return made up to 29/12/01; full list of members 7 Buy now
01 Feb 2002 accounts Annual Accounts 20 Buy now
18 Oct 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
01 Mar 2001 mortgage Particulars of mortgage/charge 3 Buy now
19 Jan 2001 annual-return Return made up to 29/12/00; full list of members 6 Buy now
19 Jan 2001 officers New director appointed 3 Buy now
16 Jan 2001 accounts Annual Accounts 20 Buy now
24 Oct 2000 accounts Delivery ext'd 3 mth 31/12/99 1 Buy now
14 Jan 2000 annual-return Return made up to 29/12/99; full list of members 6 Buy now
08 Nov 1999 address Registered office changed on 08/11/99 from: 50 stratton street london W1X 6NX 1 Buy now
20 Oct 1999 accounts Annual Accounts 23 Buy now
25 Jun 1999 officers New director appointed 2 Buy now
25 Jun 1999 officers Director resigned 1 Buy now
21 Feb 1999 annual-return Return made up to 29/12/98; full list of members 6 Buy now
08 Feb 1999 officers Secretary resigned 1 Buy now
08 Feb 1999 officers New secretary appointed 2 Buy now
30 Oct 1998 officers New secretary appointed 1 Buy now
30 Oct 1998 officers Secretary resigned 1 Buy now
01 Apr 1998 officers Director resigned 1 Buy now
01 Apr 1998 capital Ad 06/03/98--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
01 Apr 1998 incorporation Memorandum Articles 16 Buy now
19 Mar 1998 officers New director appointed 2 Buy now
19 Mar 1998 officers New director appointed 2 Buy now
05 Mar 1998 change-of-name Certificate Change Of Name Company 2 Buy now
29 Dec 1997 incorporation Incorporation Company 23 Buy now