ATLAS FOOD PROCESSING SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/02/1328 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2013 |
| 15/02/1215 February 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 15/02/1215 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005998 |
| 15/02/1215 February 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM GALLEY HOUSE SECOND FLOOR MOON LANE BARNET HERTFORDSHIRE EN5 5YL |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/12/1015 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/12/098 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLAND (SERVICES) LIMITED / 29/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOMAS HRBEK / 29/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JACQUELINE WITCHALLS / 29/11/2009 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 03/12/073 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: G OFFICE CHANGED 26/10/06 339 LORDSHIP LANE LONDON N17 6AZ |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 07/12/037 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 08/12/028 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/06/01 |
| 17/05/0117 May 2001 | COMPANY NAME CHANGED ATLAS ENGINEERING (LONDON) LTD. CERTIFICATE ISSUED ON 16/05/01 |
| 06/04/016 April 2001 | SECRETARY RESIGNED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | NEW SECRETARY APPOINTED |
| 29/11/0029 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/0029 November 2000 | Incorporation |
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