ATLAS PROJECT TEAM HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/143 January 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/11/2013 |
| 19/08/1319 August 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 14/03/1314 March 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/02/2013 |
| 11/12/1211 December 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM UNIT 6 CRANMERE COURT LUSTLEIGH CLOSE MARSH BARTON EXETER DEVON EX2 8PW ENGLAND |
| 14/11/1214 November 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 18/09/1218 September 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 30/08/1230 August 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 21/08/1221 August 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 28/12/1128 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOLYON MARSHALL |
| 22/12/1122 December 2011 | SAIL ADDRESS CHANGED FROM: QUAY HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU UNITED KINGDOM |
| 22/12/1122 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOLYON MARSHALL |
| 14/03/1114 March 2011 | Annual return made up to 14 November 2010 with full list of shareholders |
| 08/02/118 February 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 2 WEEK LANE DAWLISH DEVON EX7 0PJ |
| 03/12/103 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOLYON MARSHALL / 15/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANDREW HEWITT / 15/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER STEVENS / 15/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CLIVE HEWITT / 15/04/2010 |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY MAXINE HEWITT / 15/04/2010 |
| 30/12/0930 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 30/12/0930 December 2009 | SAIL ADDRESS CREATED |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER STEVENS / 14/11/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANDREW HEWITT / 14/11/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOLYON MARSHALL / 14/11/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CLIVE HEWITT / 14/11/2009 |
| 30/12/0930 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 29/08/0929 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR PETER NICHOLSON |
| 01/02/091 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HEWITT / 14/11/2008 |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOLYON MARSHALL / 14/11/2008 |
| 03/12/083 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/04/081 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/0825 March 2008 | GBP NC 2000/3000 24/11/06 |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/03/0811 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0815 February 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 25/01/0725 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0725 January 2007 | NC INC ALREADY ADJUSTED 24/11/06 |
| 25/01/0725 January 2007 | S80A AUTH TO ALLOT SEC 21/06/06 |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: G OFFICE CHANGED 25/09/06 OLD QUAY HOUSE OLD QUAY STREET TEIGNMOUTH DEVON TQ14 8ES |
| 17/07/0617 July 2006 | COMPANY NAME CHANGED LONGBROOK LIMITED CERTIFICATE ISSUED ON 17/07/06 |
| 13/07/0613 July 2006 | NEW SECRETARY APPOINTED |
| 13/07/0613 July 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: G OFFICE CHANGED 13/07/06 QUAY HOUSE, QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | SECRETARY RESIGNED |
| 16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: G OFFICE CHANGED 16/11/05 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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