ATLAS WARD BUILDING SYSTEMS LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID DUNSMORE / 30/05/2014 |
| 03/02/143 February 2014 | DIRECTOR APPOINTED JAMES RICHARD GORDON MARTINDALE |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PICKARD |
| 10/01/1410 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 14/11/1314 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER EMERSON |
| 14/02/1314 February 2013 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/10/122 October 2012 | AUDITOR'S RESIGNATION |
| 07/02/127 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER BARNES / 01/11/2011 |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PICKARD / 01/11/2011 |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/09/119 September 2011 | SECRETARY APPOINTED DARRELL WARD |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DAVISON |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR ALAN DAVID DUNSMORE |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVISON |
| 26/01/1126 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | DIRECTOR RESIGNED PETER LEVINE |
| 10/01/0810 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/01/06 |
| 28/04/0528 April 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 26/04/0526 April 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 12/04/0512 April 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | NEW SECRETARY APPOINTED |
| 09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/059 April 2005 | REGISTERED OFFICE CHANGED ON 09/04/05 FROM: SHERBURN MALTON NORTH YORKSHIRE YO17 8PZ |
| 09/04/059 April 2005 | DIRECTOR RESIGNED |
| 09/04/059 April 2005 | SECRETARY RESIGNED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 16/12/0416 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 02/10/042 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/042 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 10/07/0410 July 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/07/0410 July 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/07/0410 July 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/07/0410 July 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/07/0410 July 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/07/0410 July 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/03/0411 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 16/08/0316 August 2003 | NEW SECRETARY APPOINTED |
| 12/08/0312 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/027 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/016 December 2001 | SECRETARY RESIGNED |
| 06/12/016 December 2001 | NEW SECRETARY APPOINTED |
| 14/11/0114 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 06/03/016 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0116 January 2001 | COMPANY NAME CHANGED ATLAS WARD STRUCTURES LIMITED CERTIFICATE ISSUED ON 16/01/01; RESOLUTION PASSED ON 02/01/01 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | NEW SECRETARY APPOINTED |
| 19/10/9919 October 1999 | SECRETARY RESIGNED |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | AUDITOR'S RESIGNATION |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | SECRETARY RESIGNED |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9728 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9717 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9717 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/978 May 1997 | SECRETARY RESIGNED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | NEW SECRETARY APPOINTED |
| 03/04/973 April 1997 | REGISTERED OFFICE CHANGED ON 03/04/97 FROM: G OFFICE CHANGED 03/04/97 10 NORWICH STREET LONDON EC4A 1BD |
| 14/02/9714 February 1997 | COMPANY NAME CHANGED KINGSPAN STRUCTURES LIMITED CERTIFICATE ISSUED ON 14/02/97 |
| 10/01/9710 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company