ATLANTIC SPARS & RIGGING LIMITED

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Company Documents

DateDescription
26/09/1326 September 2013 STATEMENT OF AFFAIRS/4.19

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26/09/1326 September 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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26/09/1326 September 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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26/09/1326 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/09/1312 September 2013 REGISTERED OFFICE CHANGED ON 12/09/2013 FROM
GROSVENOR HOUSE 1 NEW ROAD
BRIXHAM
DEVON
TQ5 8LZ

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19/03/1319 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/11/1214 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN LYNESS / 14/11/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/03/1214 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/04/114 April 2011 Annual return made up to 12 March 2011 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MATTHEW CLYBURN / 12/03/2010

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12/03/1012 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LYNESS / 12/03/2010

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/04/098 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/04/097 April 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/03/0812 March 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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