ATLAS COPCO TOOLS 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 | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS |
| 12/09/1312 September 2013 | INSOLVENCY:FORM 4.40 |
| 12/09/1312 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 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 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 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 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008914,00009241 |
| 21/07/1121 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 16/05/1116 May 2011 | STATEMENT BY DIRECTORS |
| 16/05/1116 May 2011 | SOLVENCY STATEMENT DATED 27/04/11 |
| 16/05/1116 May 2011 | 16/05/11 STATEMENT OF CAPITAL GBP 1 |
| 16/05/1116 May 2011 | REDUCE ISSUED CAPITAL 27/04/2011 |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PER LINDQVIST |
| 11/11/1011 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 08/10/108 October 2010 | APPT AUDITORS 08/09/2010 |
| 30/09/1030 September 2010 | ARTICLES OF ASSOCIATION |
| 30/09/1030 September 2010 | STATEMENT BY DIRECTORS |
| 30/09/1030 September 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 646400.00 |
| 30/09/1030 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/1030 September 2010 | SOLVENCY STATEMENT DATED 29/09/10 |
| 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 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PER LINDQVIST / 01/12/2007 |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED ALEX CHRISTIAAN JAN BONGAERTS |
| 19/02/0919 February 2009 | DIRECTOR RESIGNED CHRISTER BULOW |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/07/084 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | DIRECTOR RESIGNED ROBERT MITCHELL |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED KARL JOHAN BORJESON |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED PER ANDRERS LINDQVIST |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | S366A DISP HOLDING AGM 13/12/06 S252 DISP LAYING ACC 13/12/06 S386 DISP APP AUDS 13/12/06 |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/10/044 October 2004 | SECRETARY RESIGNED |
| 04/10/044 October 2004 | NEW SECRETARY APPOINTED |
| 02/08/042 August 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/07/026 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 |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/07/0110 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 |
| 01/08/001 August 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | SECRETARY RESIGNED |
| 17/02/9917 February 1999 | SECRETARY RESIGNED |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | NEW SECRETARY APPOINTED |
| 17/02/9917 February 1999 | NEW SECRETARY APPOINTED |
| 28/01/9928 January 1999 | ADOPT MEM AND ARTS 19/11/98 |
| 07/09/987 September 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/12/9518 December 1995 | LOCATION OF REGISTER OF MEMBERS |
| 28/06/9528 June 1995 | RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS |
| 19/06/9519 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/11/9418 November 1994 | AUDITOR'S RESIGNATION |
| 06/10/946 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/947 July 1994 | |
| 07/07/947 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 26/04/9426 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/04/947 April 1994 | NEW DIRECTOR APPOINTED |
| 07/04/947 April 1994 | DIRECTOR RESIGNED |
| 13/07/9313 July 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/07/9313 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | |
| 13/07/9313 July 1993 | |
| 13/07/9313 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | |
| 16/06/9316 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/08/9225 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9225 August 1992 | |
| 14/07/9214 July 1992 | |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 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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