ATLAS FIRE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved via compulsory strike-off |
| 18/03/2518 March 2025 | Final Gazette dissolved via compulsory strike-off |
| 31/12/2431 December 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2431 December 2024 | First Gazette notice for compulsory strike-off |
| 28/10/2428 October 2024 | Termination of appointment of Mark Ayre as a director on 2023-08-14 |
| 05/08/245 August 2024 | Appointment of Craig Flanagan as a director on 2024-07-24 |
| 02/08/242 August 2024 | Termination of appointment of James Paul Earnshaw as a director on 2024-07-24 |
| 07/09/237 September 2023 | Appointment of James Paul Earnshaw as a director on 2023-08-14 |
| 21/06/2321 June 2023 | Restoration by order of the court |
| 06/08/196 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/07/1925 July 2019 | APPLICATION FOR STRIKING-OFF |
| 04/07/194 July 2019 | REDUCE ISSUED CAPITAL 01/07/2019 |
| 04/07/194 July 2019 | STATEMENT BY DIRECTORS |
| 04/07/194 July 2019 | 04/07/19 STATEMENT OF CAPITAL GBP 1 |
| 04/07/194 July 2019 | SOLVENCY STATEMENT DATED 01/07/19 |
| 05/06/195 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 26/06/1826 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR MARK AYRE |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE |
| 24/07/1724 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOWIE / 30/06/2017 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHIESER / 30/06/2017 |
| 04/07/174 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTON ALPHONSUS |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, SECRETARY ANTON ALPHONSUS |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 02/03/162 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 16/12/1516 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 24/02/1524 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 22/12/1422 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 08/04/148 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 18/12/1318 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 05/07/135 July 2013 | DIRECTOR APPOINTED PETER SCHIESER |
| 18/12/1218 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 28/11/1228 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 19/12/1119 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 24/11/1124 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 22/12/1022 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 23/11/1023 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 06/01/106 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 21/12/0921 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 11/12/0911 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 11/12/0911 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 11/12/0911 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 11/12/0911 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 10/12/0910 December 2009 | SAIL ADDRESS CREATED |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER LEONARD |
| 06/08/096 August 2009 | DIRECTOR APPOINTED ANDREW BOWIE |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK CLEGG |
| 06/04/096 April 2009 | AUDITOR'S RESIGNATION |
| 04/04/094 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 26/03/0926 March 2009 | PREVSHO FROM 31/12/2008 TO 30/09/2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0815 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: UNIT WORKS 2/8 MORFA ROAD SWANSEA WEST GLAM SA1 2ET |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/01/0724 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 12/01/0712 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW SECRETARY APPOINTED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | SECRETARY RESIGNED |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/06/047 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 20/01/0420 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | AUDITOR'S RESIGNATION |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0230 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 11/04/0211 April 2002 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/027 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | S80A AUTH TO ALLOT SEC 01/08/01 |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | AUDITOR'S RESIGNATION |
| 18/04/9818 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9828 January 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 09/01/989 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 06/01/976 January 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 08/11/968 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 15/10/9615 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9610 January 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 16/11/9516 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 24/08/9524 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9511 January 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 04/11/944 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 16/01/9416 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/9416 January 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 24/11/9324 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 22/01/9322 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 19/01/9319 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9315 January 1993 | ADOPT MEM AND ARTS 17/12/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED |
| 15/01/9215 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | DIRECTOR RESIGNED |
| 06/11/916 November 1991 | DIRECTOR RESIGNED |
| 06/11/916 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | DIRECTOR RESIGNED |
| 08/10/918 October 1991 | DIRECTOR RESIGNED |
| 26/07/9126 July 1991 | DIRECTOR RESIGNED |
| 16/05/9116 May 1991 | NEW DIRECTOR APPOINTED |
| 16/05/9116 May 1991 | NEW DIRECTOR APPOINTED |
| 16/05/9116 May 1991 | NEW DIRECTOR APPOINTED |
| 16/05/9116 May 1991 | NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 07/03/917 March 1991 | RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS |
| 18/07/9018 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 10/05/8810 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/8826 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 25/03/8825 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/8825 March 1988 | ALTER MEM AND ARTS 160288 |
| 10/03/8810 March 1988 | DIRECTOR RESIGNED |
| 07/01/887 January 1988 | NEW DIRECTOR APPOINTED |
| 16/07/8716 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 18/03/8718 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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