G ATKINSON LTD

Company Documents

DateDescription
29/08/1729 August 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/06/1713 June 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/06/172 June 2017 APPLICATION FOR STRIKING-OFF

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28/04/1728 April 2017 PREVEXT FROM 31/07/2016 TO 31/10/2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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14/08/1514 August 2015 Annual return made up to 20 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/06/1517 June 2015 COMPANY NAME CHANGED K R MARTIN LIMITED
CERTIFICATE ISSUED ON 17/06/15

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12/06/1512 June 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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23/07/1423 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/07/1325 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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25/07/1325 July 2013 REGISTERED OFFICE CHANGED ON 25/07/2013 FROM
THE OLD LAITHE NEWMARKET STREET
SKIPTON
NORTH YORKSHIRE
BD23 2JP
UNITED KINGDOM

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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20/05/1320 May 2013 PREVSHO FROM 31/08/2012 TO 31/07/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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20/07/1220 July 2012 REGISTERED OFFICE CHANGED ON 20/07/2012 FROM THE OLD LAITHE NEWMARKET STREET SKIPTON NORTH YORKSHIRE BD23 2JP UNITED KINGDOM

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20/07/1220 July 2012 REGISTERED OFFICE CHANGED ON 20/07/2012 FROM C/O WINDLE & BOWKER CROFT HOUSE STATION ROAD BARNOLDSWICK COLNE LANCASHIRE BB18 5NA

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20/07/1220 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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01/05/121 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/07/1122 July 2011 Annual return made up to 20 July 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ATKINSON / 01/10/2009

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09/08/109 August 2010 Annual return made up to 20 July 2010 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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06/08/096 August 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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20/11/0820 November 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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09/08/079 August 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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13/06/0713 June 2007 DIRECTOR'S PARTICULARS CHANGED

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13/06/0713 June 2007 SECRETARY'S PARTICULARS CHANGED

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30/03/0730 March 2007 � IC 20000/11000 14/12/06 � SR 9000@1=9000

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15/08/0615 August 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS; AMEND

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10/07/0610 July 2006 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS; AMEND

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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25/07/0525 July 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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02/07/052 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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22/07/0422 July 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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09/09/039 September 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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18/04/0318 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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27/09/0227 September 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02

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07/09/017 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0110 August 2001 COMPANY NAME CHANGED CORANWARD LIMITED CERTIFICATE ISSUED ON 10/08/01

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06/08/016 August 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/08/013 August 2001 NEW DIRECTOR APPOINTED

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03/08/013 August 2001 DIRECTOR RESIGNED

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03/08/013 August 2001 SECRETARY RESIGNED

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03/08/013 August 2001 NC INC ALREADY ADJUSTED 25/07/01

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03/08/013 August 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/08/013 August 2001 � NC 1000/100000 25/07

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03/08/013 August 2001 NEW SECRETARY APPOINTED

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03/08/013 August 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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02/08/012 August 2001 REGISTERED OFFICE CHANGED ON 02/08/01 FROM: G OFFICE CHANGED 02/08/01 6-8 UNDERWOOD STREET LONDON N1 7JQ

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20/07/0120 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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