ATOM HEART LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 7 LYNWOOD COURT PRIESTLANDS PLACE LYMINGTON HAMPSHIRE SO41 9GA |
| 10/04/1510 April 2015 | DECLARATION OF SOLVENCY |
| 10/04/1510 April 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/04/1510 April 2015 | SPECIAL RESOLUTION TO WIND UP |
| 23/02/1523 February 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/02/1420 February 2014 | COMPANY NAME CHANGED FUTURE COMPOSITES LIMITED CERTIFICATE ISSUED ON 20/02/14 |
| 21/01/1421 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/01/138 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 04/07/124 July 2012 | DISS40 (DISS40(SOAD)) |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/01/125 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ARTHUR THOMAS HUTCHINSON / 11/12/2011 |
| 05/01/125 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM UNIT 4 BASEPOINT CENTRE ANDERSONS ROAD SOUTHAMPTON HAMPSHIRE SO14 5FE ENGLAND |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR THOMAS HUTCHINSON / 17/01/2011 |
| 17/01/1117 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 16/08/1016 August 2010 | COMPANY NAME CHANGED FUTURE FIBRES LIMITED CERTIFICATE ISSUED ON 16/08/10 |
| 06/08/106 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR THOMAS HUTCHINSON / 10/12/2009 |
| 12/02/1012 February 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 31/10/0931 October 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 |
| 07/04/097 April 2009 | SECRETARY APPOINTED ARTHUR THOMAS HUTCHINSON |
| 06/04/096 April 2009 | SECRETARY RESIGNED FELIX DE LA GUIA MUNOZ |
| 06/04/096 April 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/08 FROM: 40 ALEXANDRA ROAD FREEMANTLE SOUTHAMPTON SO15 5DG |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | SECRETARY RESIGNED |
| 09/05/079 May 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | NEW SECRETARY APPOINTED |
| 22/05/0622 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 1A SOLENT VIEW NORTH ROAD MARCHWOOD IND PARK MARCHWOOD SOUTHAMPTON SO40 4PB |
| 25/04/0625 April 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/01/05 |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/05/039 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0215 August 2002 | REGISTERED OFFICE CHANGED ON 15/08/02 FROM: BISHOPSGATE GOODSYARD 35 WHELER STREET LONDON E1 6NR |
| 19/04/0219 April 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0221 March 2002 | |
| 21/03/0221 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0112 November 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 01/10/011 October 2001 | Total exemption small company accounts made up to 2000-12-31 |
| 09/11/009 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: UNIT 426 78 MARYLEBONE HIGH STREET, LONDON W1M 4AP |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9916 March 1999 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9919 January 1999 | REGISTERED OFFICE CHANGED ON 19/01/99 FROM: UNIT 3,FIREFLY ROAD HAMBLE POINT MARINA, HAMBLE SOUTHAMPTON SO31 4NB |
| 17/12/9717 December 1997 | SECRETARY RESIGNED |
| 11/12/9711 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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