APPLIED TECHNOLOGY ADJUSTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/1430 October 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM C/O M I LOSS ADLUSTORS 18 ST CLARE ST LONDON EC3N 1LQ |
| 30/10/1430 October 2014 | 24/08/14 NO CHANGES |
| 30/10/1430 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | SECTION 519 |
| 27/11/1327 November 2013 | 24/08/13 NO CHANGES |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | COMPANY RESTORED ON 11/09/2013 |
| 11/09/1311 September 2013 | 24/08/12 NO CHANGES |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/132 April 2013 | STRUCK OFF AND DISSOLVED |
| 18/12/1218 December 2012 | FIRST GAZETTE |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/09/1112 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/12/1022 December 2010 | DISS40 (DISS40(SOAD)) |
| 21/12/1021 December 2010 | FIRST GAZETTE |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES MCGEE / 01/01/2010 |
| 17/12/1017 December 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HUGHES / 01/01/2010 |
| 18/11/0918 November 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 18/11/0918 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/09/085 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/08 FROM: GISTERED OFFICE CHANGED ON 05/09/2008 FROM C/O MILLER INT LOSS ADJUSTERS 18 ST CLARE ST LONDON EC3N 1LQ |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/08 FROM: GISTERED OFFICE CHANGED ON 05/09/2008 FROM C/O M I LOSS ADLUSTORS BOUNDARY HOUSE 7-17 JEWRY STREET LONDON EC3N 2EX |
| 16/11/0716 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/08/0512 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/12/043 December 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: G OFFICE CHANGED 23/05/03 C/O MI LOSS ADJUSTERS BOUNDARY HOUSE 7-17 JEWRY STREET LONDON EC3N 2EX |
| 23/05/0323 May 2003 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | SECRETARY RESIGNED |
| 11/04/0311 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0310 April 2003 | SECRETARY RESIGNED |
| 10/04/0310 April 2003 | NEW SECRETARY APPOINTED |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | REGISTERED OFFICE CHANGED ON 29/07/02 FROM: G OFFICE CHANGED 29/07/02 20 SAINT DUNSTANS HILL LONDON EC3R 8HY |
| 05/11/015 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/12/0027 December 2000 | S366A DISP HOLDING AGM 18/12/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: G OFFICE CHANGED 17/05/00 2ND FLOOR CHANCERY HOUSE ST NICHOLAS WAY SUTTON SURREY SM 1 1EU |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 03/03/003 March 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | SECRETARY RESIGNED |
| 25/11/9925 November 1999 | NEW SECRETARY APPOINTED |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/10/986 October 1998 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: G OFFICE CHANGED 06/10/98 6 MALVERN HOUSE MERIDIAN GATE 199 MARSH WALL LONDON E14 9YT |
| 06/10/986 October 1998 | SECRETARY RESIGNED |
| 06/10/986 October 1998 | NEW SECRETARY APPOINTED |
| 22/12/9722 December 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/11/9611 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 08/11/958 November 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/11/958 November 1995 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS |
| 08/11/958 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9411 November 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
| 11/11/9411 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 31/10/9431 October 1994 | REGISTERED OFFICE CHANGED ON 31/10/94 FROM: G OFFICE CHANGED 31/10/94 SUITE 19 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY LONDON E14 9UD |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 10/11/9310 November 1993 | RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS |
| 05/02/935 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 05/02/935 February 1993 | RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS |
| 02/12/922 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 16/11/9216 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 16/11/9216 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 28/08/9228 August 1992 | REGISTERED OFFICE CHANGED ON 28/08/92 FROM: G OFFICE CHANGED 28/08/92 SUITE 19 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY LONDON E14 9UD |
| 30/07/9230 July 1992 | RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS |
| 30/07/9230 July 1992 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 30/07/9230 July 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 30/07/9230 July 1992 | RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | FIRST GAZETTE |
| 30/01/9230 January 1992 | REGISTERED OFFICE CHANGED ON 30/01/92 FROM: G OFFICE CHANGED 30/01/92 2-4 CLAYTON STREET LONDON EC1V 9EH |
| 03/10/913 October 1991 | STRIKE-OFF ACTION SUSPENDED |
| 02/07/912 July 1991 | FIRST GAZETTE |
| 13/07/9013 July 1990 | DIRECTOR RESIGNED |
| 22/08/8922 August 1989 | NEW SECRETARY APPOINTED |
| 27/07/8927 July 1989 | NEW DIRECTOR APPOINTED |
| 27/07/8927 July 1989 | REGISTERED OFFICE CHANGED ON 27/07/89 FROM: G OFFICE CHANGED 27/07/89 21 THOMAS ST BRISTOL BS1 6JS |
| 03/07/893 July 1989 | SECRETARY RESIGNED |
| 10/05/8910 May 1989 | SECRETARY RESIGNED |
| 02/05/892 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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