HS ATEC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Final Gazette dissolved following liquidation |
| 05/11/245 November 2024 | Final Gazette dissolved following liquidation |
| 05/08/245 August 2024 | Return of final meeting in a members' voluntary winding up |
| 08/11/238 November 2023 | Registered office address changed from C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT England to C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 2023-11-08 |
| 07/11/237 November 2023 | Resolutions |
| 07/11/237 November 2023 | Declaration of solvency |
| 07/11/237 November 2023 | Resolutions |
| 07/11/237 November 2023 | Appointment of a voluntary liquidator |
| 25/07/2325 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 12/05/2312 May 2023 | Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 2023-05-12 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/09/194 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 04/10/174 October 2017 | DISS40 (DISS40(SOAD)) |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/09/1719 September 2017 | FIRST GAZETTE |
| 01/10/161 October 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL FATTORINI |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, SECRETARY ANDY HUTCHINSON |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN BULLIVANT |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDY HUTCHINSON |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FATTORINI |
| 06/06/166 June 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM FACTOR HOUSE 74A CHURCH STREET OSSETT WEST YORKSHIRE WF5 9DR |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES |
| 16/05/1616 May 2016 | ADOPT ARTICLES 29/04/2016 |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARNER |
| 16/09/1516 September 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 15/06/1515 June 2015 | AUDITOR'S RESIGNATION |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR ANDREW WILLIAM GARNER |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR DANIEL MARCUS FATTORINI |
| 08/09/148 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 27/08/1327 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDY HUTCHINSON / 27/08/2013 |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CLIVE FATTORINI / 27/08/2013 |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY HUTCHINSON / 27/08/2013 |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BULLIVANT / 27/08/2013 |
| 31/07/1331 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 05/03/135 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/03/135 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/03/135 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/03/135 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/03/135 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 02/07/122 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 13/06/1213 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 5-6 PARK HOUSE LANE TINSLEY SHEFFIELD SOUTH YORKSHIRE S9 1XA |
| 22/07/1122 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/07/114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARNER |
| 07/04/117 April 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 29/07/1029 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BULLIVANT / 30/06/2010 |
| 08/07/108 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 02/07/092 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED MR ANDY HUTCHINSON |
| 24/04/0924 April 2009 | SECRETARY APPOINTED MR ANDY HUTCHINSON |
| 22/07/0822 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED SECRETARY ROY BUTTERWORTH |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | NEW SECRETARY APPOINTED |
| 01/08/071 August 2007 | SECRETARY RESIGNED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0727 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/01/0727 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/01/0726 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/064 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 27/09/0527 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0316 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 16/10/0316 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | SECRETARY RESIGNED |
| 16/10/0316 October 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/10/0316 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | REGISTERED OFFICE CHANGED ON 16/10/03 FROM: ST VINCENT HOUSE NORMANBY ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 8QT |
| 11/10/0311 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0326 July 2003 | RETURN MADE UP TO 05/07/03; NO CHANGE OF MEMBERS |
| 23/07/0323 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0322 July 2003 | FULL ACCOUNTS MADE UP TO 25/01/03 |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 26/01/02 |
| 14/08/0214 August 2002 | NEW SECRETARY APPOINTED |
| 14/08/0214 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/025 August 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0129 November 2001 | FULL ACCOUNTS MADE UP TO 27/01/01 |
| 01/10/011 October 2001 | COMPANY NAME CHANGED ST VINCENT SERVICES LIMITED CERTIFICATE ISSUED ON 01/10/01 |
| 09/08/019 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/012 August 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 29/01/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 30/01/99 |
| 05/11/985 November 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/01/99 |
| 07/10/987 October 1998 | COMPANY NAME CHANGED ATEC YORKS LIMITED CERTIFICATE ISSUED ON 08/10/98 |
| 15/09/9815 September 1998 | DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | REGISTERED OFFICE CHANGED ON 08/09/98 FROM: 104 THE MOUNT, YORK YO2 2AR |
| 08/09/988 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/09/981 September 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
| 05/08/985 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 10/10/9710 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/10/948 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 14/09/9414 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9414 September 1994 | RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS |
| 01/09/931 September 1993 | RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS |
| 29/08/9329 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 19/10/9219 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 28/08/9228 August 1992 | DIRECTOR RESIGNED |
| 28/08/9228 August 1992 | RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS |
| 05/08/925 August 1992 | DIRECTOR RESIGNED |
| 20/11/9120 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 05/09/915 September 1991 | RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS |
| 22/08/9122 August 1991 | NEW DIRECTOR APPOINTED |
| 21/08/9021 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 21/08/9021 August 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 15/08/8915 August 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 23/02/8823 February 1988 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 13/12/8613 December 1986 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS |
| 13/12/8613 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 22/03/7122 March 1971 | CERTIFICATE OF INCORPORATION |
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