ATROTEC ENTERPRISES LIMITED

Company Documents

DateDescription
15/01/1915 January 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/12/1824 December 2018 APPLICATION FOR STRIKING-OFF

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13/09/1813 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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06/08/186 August 2018 PREVEXT FROM 31/03/2018 TO 31/05/2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/08/165 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ERNEST LIGHTERNESS / 05/08/2016

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05/08/165 August 2016 APPOINTMENT TERMINATED, SECRETARY UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED

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05/08/165 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERNEST LIGHTERNESS / 05/08/2016

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24/06/1624 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/06/1517 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/06/1427 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/06/137 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/06/1222 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/07/1113 July 2011 Annual return made up to 27 May 2011 with full list of shareholders

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12/07/1112 July 2011 REGISTERED OFFICE CHANGED ON 12/07/2011 FROM UNIQUE FINANCIAL ACCOUNTING LTD THE OLD GRANARY DUNTON ROAD, LAINDON ESSEX SS15 4DB

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12/07/1112 July 2011 CORPORATE SECRETARY APPOINTED UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED

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12/07/1112 July 2011 APPOINTMENT TERMINATED, SECRETARY UNIQUE FINANCIAL ACCOUNTING LIMITED

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/09/1023 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNIQUE FINANCIAL ACCOUNTING LIMITED / 22/08/2009

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02/07/102 July 2010 Annual return made up to 27 May 2010 with full list of shareholders

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/06/092 June 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 31/03/08 TOTAL EXEMPTION FULL

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04/06/084 June 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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16/08/0716 August 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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10/07/0610 July 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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04/08/054 August 2005 REGISTERED OFFICE CHANGED ON 04/08/05 FROM: UNIQUE FINANCIAL ACCOUNTING LTD THE OLD GRANARY DUNTON ROAD, BASILDON ESSEX SS15 4DB

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04/08/054 August 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 REGISTERED OFFICE CHANGED ON 02/08/05 FROM: UNIQUE FINANCIAL ACCOUNTING LIMITED THE OLD GRANARY DUNTON ROAD LAINDON ESSEX SS15 4DB

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11/07/0511 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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14/04/0514 April 2005 NEW SECRETARY APPOINTED

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14/04/0514 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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14/04/0514 April 2005 REGISTERED OFFICE CHANGED ON 14/04/05 FROM: C/O S A & M M SWINDELL 31 QUEENSWOOD AVENUE HUTTON,BRENTWOOD,ESSEX CM13 1HU

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14/04/0514 April 2005 SECRETARY RESIGNED

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01/12/041 December 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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01/09/031 September 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS

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18/07/0318 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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10/10/0210 October 2002 RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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08/10/018 October 2001 RETURN MADE UP TO 27/05/01; NO CHANGE OF MEMBERS

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01/06/011 June 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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18/09/0018 September 2000 RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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21/02/0021 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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20/08/9920 August 1999 RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS

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24/07/9824 July 1998 RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS

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01/06/981 June 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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11/11/9711 November 1997 RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS

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11/06/9711 June 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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14/11/9614 November 1996 SECRETARY RESIGNED

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14/11/9614 November 1996 NEW SECRETARY APPOINTED

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31/05/9631 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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30/05/9630 May 1996 RETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS

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02/01/962 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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09/08/959 August 1995 RETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS

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17/01/9517 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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14/09/9414 September 1994 RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS

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14/07/9314 July 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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17/06/9317 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/06/9317 June 1993 REGISTERED OFFICE CHANGED ON 17/06/93 FROM: CLASSIC HOUSE 174-180 OLD ST LONDON EC1V 9BP

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27/05/9327 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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