AT COMMUNICATIONS GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/07/1323 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/04/1323 April 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 28/02/1328 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2013 |
| 11/04/1211 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2012:LIQ. CASE NO.2 |
| 31/01/1131 January 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00005330,00009467 |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HALBERT |
| 21/07/1021 July 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 11/03/1011 March 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/02/2010:LIQ. CASE NO.1 |
| 14/01/1014 January 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/01/1013 January 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN STANDEN |
| 10/08/0910 August 2009 | REGISTERED OFFICE CHANGED ON 10/08/09 FROM: GISTERED OFFICE CHANGED ON 10/08/2009 FROM GREENWAY HOUSE PINNACLES HARLOW ESSEX CM19 5QD |
| 10/08/0910 August 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00005330,00009467 |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR AUBREY BROCKLEBANK |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW PARSLIFFE |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY TUPMAN |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED AUBREY THOMAS BROCKLEBANK LOGGED FORM |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL WELSH |
| 09/06/099 June 2009 | RETURN MADE UP TO 12/04/09; BULK LIST AVAILABLE SEPARATELY |
| 09/06/099 June 2009 | SECRETARY APPOINTED MICHAEL DAVID WEST |
| 09/06/099 June 2009 | DIRECTOR APPOINTED SIR AUBREY BROCKLEBANK |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED JOHN STANDEN |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD CARTER |
| 07/05/097 May 2009 | DIRECTOR APPOINTED MICHAEL JOHN HARRIS |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR GERARD SPENCER |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR IAN CRAWLEY |
| 01/08/081 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 09/05/089 May 2008 | RETURN MADE UP TO 12/04/08; BULK LIST AVAILABLE SEPARATELY |
| 02/05/082 May 2008 | DIRECTOR APPOINTED FRED HALLSWORTH |
| 08/04/088 April 2008 | SECRETARY APPOINTED MICHAEL EDWIN WELSH |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY EVERSECRETARY LIMITED |
| 31/01/0831 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0831 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0823 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 12/04/07; BULK LIST AVAILABLE SEPARATELY |
| 03/04/073 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/068 August 2006 | RETURN MADE UP TO 12/04/06; BULK LIST AVAILABLE SEPARATELY |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0610 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 13/04/0613 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | |
| 19/01/0619 January 2006 | |
| 03/01/063 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/063 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/01/063 January 2006 | NC INC ALREADY ADJUSTED 02/12/05 |
| 03/01/063 January 2006 | � NC 500000/1000000 02/12/05 |
| 29/09/0529 September 2005 | SECRETARY RESIGNED |
| 17/08/0517 August 2005 | |
| 17/08/0517 August 2005 | Resolutions |
| 17/08/0517 August 2005 | Resolutions |
| 17/08/0517 August 2005 | Resolutions |
| 17/08/0517 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/08/0517 August 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/08/0517 August 2005 | ARTICLES OF ASSOCIATION |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | |
| 16/08/0516 August 2005 | S-DIV 09/06/05 |
| 15/07/0515 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/07/0515 July 2005 | |
| 15/07/0515 July 2005 | Resolutions |
| 15/07/0515 July 2005 | � IC 54047/47499 09/06/05 � SR 6548@1=6548 |
| 11/07/0511 July 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 11/07/0511 July 2005 | AUDITORS' REPORT |
| 11/07/0511 July 2005 | AUDITORS' STATEMENT |
| 11/07/0511 July 2005 | BALANCE SHEET |
| 11/07/0511 July 2005 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 11/07/0511 July 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/07/0511 July 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 11/07/0511 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0511 July 2005 | � NC 100000/500000 09/06 |
| 11/07/0511 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0511 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/07/0511 July 2005 | SUB DIVIDE SHARES 09/06/05 |
| 11/07/0511 July 2005 | CAP �155649 09/06/05 |
| 16/06/0516 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/03/058 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: G OFFICE CHANGED 23/07/04 MILLERS TWO SOUTHMILL ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 3DH |
| 08/04/048 April 2004 | AUDITOR'S RESIGNATION |
| 25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/08/034 August 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 19/04/0219 April 2002 | SECRETARY RESIGNED |
| 12/04/0212 April 2002 | Incorporation |
| 12/04/0212 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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