ATH RESOURCES PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/09/1813 September 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/06/1813 June 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 13/06/1813 June 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 11/05/1811 May 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 15/11/1715 November 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 04/06/174 June 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 04/05/174 May 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/04/2017 |
| 10/11/1610 November 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/06/2016 |
| 28/10/1628 October 2016 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 27/10/1627 October 2016 | COURT ORDER INSOLVENCY:ORDER OF COURT IN RESPECT OF REPLACEMENT LIQUIDATORS |
| 27/10/1627 October 2016 | NOTICE OF RESIGNATION BY ADMINISTRATOR |
| 30/09/1630 September 2016 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 26/05/1626 May 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 28/04/1628 April 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/04/2016 |
| 09/11/159 November 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/10/2015 |
| 08/06/158 June 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 13/05/1513 May 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/04/2015 |
| 06/11/146 November 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/10/2014 |
| 11/06/1411 June 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 06/05/146 May 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/04/2014 |
| 15/11/1315 November 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 15/11/1315 November 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/10/2013 |
| 09/07/139 July 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/06/2013 |
| 21/02/1321 February 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 07/02/137 February 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 04/02/134 February 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 13/12/1213 December 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM AARDVARK HOUSE, SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5NU |
| 11/12/1211 December 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 16/11/1216 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/11/126 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR VAUGHAN WILLIAMS |
| 09/03/129 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/03/125 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/11 |
| 05/03/125 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/114 November 2011 | 10/10/11 NO MEMBER LIST |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY STOKELD / 04/11/2011 |
| 04/03/114 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/10 |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ALLCHURCH |
| 21/01/1121 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/11/109 November 2010 | 10/10/10 BULK LIST |
| 08/11/108 November 2010 | DIRECTOR APPOINTED MR ANDREW PAUL WEATHERSTONE |
| 08/11/108 November 2010 | SECRETARY APPOINTED ANDREW PAUL WEATHERSTONE |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BEAUMONT |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN BEAUMONT |
| 17/03/1017 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/10/09 |
| 21/01/1021 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BLACK / 01/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES PORT / 01/10/2009 |
| 22/11/0922 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN BEAUMONT / 01/10/2009 |
| 11/11/0911 November 2009 | 10/10/09 BULK LIST |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN ALLCHURCH / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BEAUMONT / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY STOKELD / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VAUGHAN MARTYN FLOYER WILLIAMS / 01/10/2009 |
| 04/11/094 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED JOHN TIMOTHY STOKELD |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR IVANA RIDLER |
| 01/02/091 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/01/0920 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 10/10/08; BULK LIST AVAILABLE SEPARATELY |
| 22/05/0822 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 17/01/0817 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | RETURN MADE UP TO 10/10/07; BULK LIST AVAILABLE SEPARATELY |
| 24/07/0724 July 2007 | NEW SECRETARY APPOINTED |
| 24/07/0724 July 2007 | SECRETARY RESIGNED |
| 24/07/0724 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0724 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | RETURN MADE UP TO 10/10/06; BULK LIST AVAILABLE SEPARATELY |
| 16/01/0716 January 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/077 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/06 |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0619 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0613 January 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/01/069 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 10/10/05; BULK LIST AVAILABLE SEPARATELY |
| 02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: RICHMONDS HOUSE WHITE ROSE WAY DONCASTER YORKSHIRE DN4 5JH |
| 02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: AARDVARK HOUSE, SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5NU |
| 20/06/0520 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/0518 May 2005 | PROSPECTUS |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 10/10/04; BULK LIST AVAILABLE SEPARATELY |
| 27/09/0427 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/041 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0416 June 2004 | SHARE OPTION SCHEME 07/06/04 |
| 09/06/049 June 2004 | MEMORANDUM OF ASSOCIATION |
| 09/06/049 June 2004 | NC INC ALREADY ADJUSTED 01/04/04 |
| 01/06/041 June 2004 | £ NC 100000/102895 01/04 |
| 26/05/0426 May 2004 | BALANCE SHEET |
| 26/05/0426 May 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/05/0426 May 2004 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 26/05/0426 May 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 26/05/0426 May 2004 | AUDITORS' STATEMENT |
| 26/05/0426 May 2004 | AUDITORS' REPORT |
| 26/05/0426 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/05/0426 May 2004 | REREG PRI-PLC 20/05/04 |
| 26/05/0426 May 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | NC INC ALREADY ADJUSTED 14/11/03 |
| 17/12/0317 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0317 December 2003 | PURCHASE OF CAP 5907000 28/11/03 |
| 16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/036 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: EVERSHEDS LLP CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB |
| 27/11/0327 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/11/0327 November 2003 | NEW SECRETARY APPOINTED |
| 27/11/0327 November 2003 | £ NC 1000/100000 14/11 |
| 27/11/0327 November 2003 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 |
| 27/11/0327 November 2003 | SECRETARY RESIGNED |
| 13/11/0313 November 2003 | COMPANY NAME CHANGED EVER 2206 LIMITED CERTIFICATE ISSUED ON 13/11/03 |
| 10/10/0310 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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