ATM CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/02/1327 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/11/1227 November 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM THE HAYES 19 NEWPORT ROAD STAFFORD STAFFORDSHIRE ST16 1BA |
| 03/04/123 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005396 |
| 03/04/123 April 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 03/04/123 April 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STORROW |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE ISAACS |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, SECRETARY VALERIE DODD |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/04/1127 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MRS ELIZABETH ANN TRAINOR |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KENNETH CHAMBERLAIN / 06/04/2010 |
| 04/05/104 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE HELEN ISAACS / 06/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STORROW / 06/04/2010 |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED ROY TRAINOR |
| 06/07/096 July 2009 | DIRECTOR APPOINTED RAYMOND KENNETH CHAMBERLAIN |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN EDWARDS |
| 01/06/091 June 2009 | RETURN MADE UP TO 06/04/09; NO CHANGE OF MEMBERS |
| 01/06/091 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ISAACS / 01/11/2008 |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/07/042 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 01/07/041 July 2004 | |
| 01/07/041 July 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | COMPANY NAME CHANGED AFTER TODAY MANAGEMENT (HOLDINGS ) LIMITED CERTIFICATE ISSUED ON 29/04/03 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/07/023 July 2002 | SECRETARY RESIGNED |
| 03/07/023 July 2002 | NEW SECRETARY APPOINTED |
| 14/06/0214 June 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | NEW SECRETARY APPOINTED |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/11/0014 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0017 May 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | COMPANY NAME CHANGED AFTER TODAY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 20/04/00 |
| 24/11/9924 November 1999 | NEW SECRETARY APPOINTED |
| 08/11/998 November 1999 | SECRETARY RESIGNED |
| 19/08/9919 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | RETURN MADE UP TO 06/04/99; CHANGE OF MEMBERS |
| 07/01/997 January 1999 | NEW SECRETARY APPOINTED |
| 07/01/997 January 1999 | SECRETARY RESIGNED |
| 23/09/9823 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/9823 September 1998 | S80A AUTH TO ALLOT SEC 11/09/98 |
| 23/09/9823 September 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/09/98 |
| 23/09/9823 September 1998 | ADOPT MEM AND ARTS 11/09/98 |
| 14/08/9814 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/985 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | NEW SECRETARY APPOINTED |
| 23/02/9823 February 1998 | COMPANY NAME CHANGED AFTER TODAY PARTNERSHIP (STAFFOR DSHIRE) LIMITED CERTIFICATE ISSUED ON 24/02/98 |
| 19/02/9819 February 1998 | SECRETARY RESIGNED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | � NC 1000/1000000 08/09/97 |
| 07/08/977 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS |
| 08/01/968 January 1996 | REGISTERED OFFICE CHANGED ON 08/01/96 FROM: G OFFICE CHANGED 08/01/96 46 MARSTON ROAD STAFFORD ST16 3BU |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS |
| 21/04/9521 April 1995 | � NC 100/1000 10/02/95 |
| 16/12/9416 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/04/9412 April 1994 | SECRETARY RESIGNED |
| 06/04/946 April 1994 | Incorporation |
| 06/04/946 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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