ATLAS CLEAN AIR LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/09/2421 September 2024 | Final Gazette dissolved following liquidation |
| 21/09/2421 September 2024 | Final Gazette dissolved following liquidation |
| 21/06/2421 June 2024 | Return of final meeting in a creditors' voluntary winding up |
| 07/10/237 October 2023 | Liquidators' statement of receipts and payments to 2023-09-07 |
| 11/07/2311 July 2023 | Registered office address changed from C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3AB to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 2023-07-11 |
| 20/06/2320 June 2023 | Registered office address changed from Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3AB on 2023-06-20 |
| 27/10/2227 October 2022 | Liquidators' statement of receipts and payments to 2022-09-07 |
| 28/01/2128 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWORTHY |
| 17/08/2017 August 2020 | REGISTERED OFFICE CHANGED ON 17/08/2020 FROM 6 MILLENIUM CITY PARK BLUEBELL WAY RIBBLETON PRESTON LANCS PR2 5PY |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 21/05/2021 May 2020 | DIRECTOR APPOINTED MRS JUDITH MARIE RILEY |
| 26/03/2026 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039085030007 |
| 03/03/203 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039085030006 |
| 09/02/209 February 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/02/1928 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COLES |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR ANTHONY VAUGHAN WATERS |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR NIGEL PHILLIP COLES |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR NIGEL DEAN RITSON |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 13/04/1613 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039085030005 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 12/01/1612 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/01/158 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/01/1421 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/01/1314 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 05/07/125 July 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 5 CARRSIDE LOMESHAYE INDUSTRIAL PARK NELSON LANCASHIRE BB9 6RX |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 25/05/1225 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/05/1222 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/01/1227 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/02/1117 February 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWORTHY / 03/02/2010 |
| 04/02/104 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN RILEY / 03/02/2010 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/10/0620 October 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 185 LOMESHAYE BUSINESS VILLAGE NELSON LANCASHIRE BB9 7DR |
| 27/01/0627 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | NEW SECRETARY APPOINTED |
| 30/11/0130 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0128 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0128 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0113 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0017 February 2000 | COMPANY NAME CHANGED FIRSTPICK LIMITED CERTIFICATE ISSUED ON 17/02/00 |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 73 ALBERT ROAD COLNE LANCASHIRE BB8 0BP |
| 30/01/0030 January 2000 | SECRETARY RESIGNED |
| 30/01/0030 January 2000 | DIRECTOR RESIGNED |
| 30/01/0030 January 2000 | REGISTERED OFFICE CHANGED ON 30/01/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 18/01/0018 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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