ATLAS COPCO CONSTRUCTION & MINING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/11/1330 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/09/1312 September 2013 | SPECIAL RESOLUTION TO WIND UP |
| 12/09/1312 September 2013 | INSOLVENCY:FORM 4.40 |
| 12/09/1312 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/09/1312 September 2013 | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS |
| 30/08/1330 August 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 12/10/1212 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2012 |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED |
| 12/10/1112 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008914,00009241 |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM SWALLOWDALE LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7HA |
| 12/10/1112 October 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 12/10/1112 October 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 21/07/1121 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 16/05/1116 May 2011 | 16/05/11 STATEMENT OF CAPITAL GBP 1 |
| 16/05/1116 May 2011 | REDUCE ISSUED CAPITAL 27/04/2011 |
| 16/05/1116 May 2011 | STATEMENT BY DIRECTORS |
| 16/05/1116 May 2011 | SOLVENCY STATEMENT DATED 27/04/11 |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR HENDRIKUS BROUWER |
| 08/10/108 October 2010 | APPT AUDITORS 08/09/2010 |
| 11/08/1011 August 2010 | AUDITOR'S RESIGNATION |
| 10/08/1010 August 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED ALEX CHRISTIAAN JAN BONGAERTS |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATE, DIRECTOR ERIK OLAF SPARBY LOGGED FORM |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC SPARBY |
| 06/03/096 March 2009 | DIRECTOR APPOINTED KEVIN GEORGE PRINCE |
| 25/06/0825 June 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | SECRETARY APPOINTED EILEEN SNELGROVE |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED SECRETARY JULIE SALES |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | NEW SECRETARY APPOINTED |
| 27/11/0727 November 2007 | APT DIR & SEC RES SEC 23/10/07 |
| 27/11/0727 November 2007 | ACCT APPR AUD REMU CONF 22/08/07 |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | SECRETARY RESIGNED |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | S366A DISP HOLDING AGM 09/12/05 |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | SECRETARY RESIGNED |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | NEW SECRETARY APPOINTED |
| 25/07/0325 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/07/022 July 2002 | AUDITOR'S RESIGNATION |
| 17/05/0217 May 2002 | SECRETARY RESIGNED |
| 17/05/0217 May 2002 | NEW SECRETARY APPOINTED |
| 13/02/0213 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/07/019 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/07/0011 July 2000 | MINUTES OF THE A.G.M |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/999 August 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/01/9925 January 1999 | ADOPT MEM AND ARTS 05/11/98 |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | NEW SECRETARY APPOINTED |
| 04/02/984 February 1998 | SECRETARY RESIGNED |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | SECRETARY RESIGNED |
| 07/11/977 November 1997 | NEW SECRETARY APPOINTED |
| 15/09/9715 September 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS |
| 09/04/979 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/02/9625 February 1996 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/951 December 1995 | DIRECTOR RESIGNED |
| 01/12/951 December 1995 | NEW DIRECTOR APPOINTED |
| 01/12/951 December 1995 | |
| 28/06/9528 June 1995 | RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS |
| 09/05/959 May 1995 | SECRETARY'S PARTICULARS CHANGED |
| 22/03/9522 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/11/9417 November 1994 | AUDITOR'S RESIGNATION |
| 07/07/947 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 07/07/947 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/947 July 1994 | |
| 22/06/9422 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/07/9313 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 13/07/9313 July 1993 | |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | |
| 11/01/9311 January 1993 | DIRECTOR RESIGNED |
| 11/01/9311 January 1993 | |
| 22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/07/9216 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 16/07/9216 July 1992 | |
| 13/05/9213 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/05/9213 May 1992 | |
| 16/10/9116 October 1991 | |
| 16/10/9116 October 1991 | RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS |
| 18/03/9118 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/906 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/11/9030 November 1990 | NEW DIRECTOR APPOINTED |
| 23/10/9023 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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