ATRIUM SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
29/11/1129 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
16/08/1116 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
05/08/115 August 2011 | APPLICATION FOR STRIKING-OFF |
23/05/1123 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
27/10/1027 October 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
17/11/0917 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CARL MARSH / 01/10/2009 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN BADDELEY / 01/10/2009 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES COOK / 01/10/2009 |
02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARTHA BLANCHE WAYMARK BRUCE / 01/10/2009 |
20/10/0920 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
19/10/0919 October 2009 | SAIL ADDRESS CREATED |
22/06/0922 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
25/02/0925 February 2009 | ARTICLES OF ASSOCIATION |
27/10/0827 October 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
27/08/0827 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
24/06/0824 June 2008 | ALTER ARTICLES 16/06/2008 |
30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
26/11/0726 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
29/10/0729 October 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
08/10/078 October 2007 | LOCATION OF REGISTER OF MEMBERS |
23/09/0723 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
27/10/0627 October 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
22/08/0622 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
31/10/0531 October 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
14/09/0514 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
25/07/0525 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
25/04/0525 April 2005 | S366A DISP HOLDING AGM 10/08/04 |
31/10/0431 October 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
20/08/0420 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
08/06/048 June 2004 | DIRECTOR RESIGNED |
04/06/044 June 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
25/11/0325 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
24/10/0324 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
29/08/0329 August 2003 | NEW SECRETARY APPOINTED |
29/08/0329 August 2003 | SECRETARY RESIGNED |
24/07/0324 July 2003 | SECRETARY'S PARTICULARS CHANGED |
31/10/0231 October 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
25/10/0225 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
11/12/0111 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
08/11/018 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
08/11/018 November 2001 | SECRETARY'S PARTICULARS CHANGED |
06/11/006 November 2000 | RETURN MADE UP TO 27/10/00; NO CHANGE OF MEMBERS |
20/10/0020 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
08/08/008 August 2000 | DIRECTOR RESIGNED |
07/07/007 July 2000 | NEW SECRETARY APPOINTED |
26/06/0026 June 2000 | SECRETARY RESIGNED |
02/12/992 December 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
13/10/9913 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
30/11/9830 November 1998 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS |
23/10/9823 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
28/11/9728 November 1997 | RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS |
28/11/9728 November 1997 | NEW SECRETARY APPOINTED |
03/11/973 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
25/11/9625 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 13/11/96 |
30/10/9630 October 1996 | RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS |
17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
17/10/9617 October 1996 | ACC. REF. DATE SHORTENED FROM 31/10/96 TO 31/12/95 |
05/08/965 August 1996 | SECRETARY RESIGNED |
05/08/965 August 1996 | NEW SECRETARY APPOINTED |
05/08/965 August 1996 | |
13/11/9513 November 1995 | RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS |
25/11/9425 November 1994 | REGISTERED OFFICE CHANGED ON 25/11/94 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
25/11/9425 November 1994 | COMPANY NAME CHANGED MINMAR (270) LIMITED CERTIFICATE ISSUED ON 28/11/94 |
25/11/9425 November 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/11/94 |
25/11/9425 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/11/9425 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/10/9427 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/10/9427 October 1994 | Incorporation |
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