CompaniesInTheUK

ASSOCIATED TECHNOLOGIES LIMITED

Company number 02815753 ·

Dissolved

114 filings

Date Filing
29 Dec 2021 Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7QS on 2021-12-29 · 2 pages View document
29 Dec 2021 Registered office address changed from C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-29 · 2 pages View document
7 Jan 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
4 Nov 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
16 May 2014 Annual return made up to 9 May 2014 with full list of shareholders View document
25 Nov 2013 REGISTERED OFFICE CHANGED ON 25/11/2013 FROM · THE FARM HOUSE · VANTAGE BUSINESS PARK BLOXHAM ROAD · BANBURY · OXFORDSHIRE · OX16 9UX · UNITED KINGDOM View document
23 Jul 2013 AUDITOR'S RESIGNATION View document
18 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
16 Jul 2013 PREVEXT FROM 31/12/2012 TO 30/06/2013 View document
11 May 2013 DISS40 (DISS40(SOAD)) View document
9 May 2013 Annual return made up to 9 May 2013 with full list of shareholders View document
13 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE View document
13 Mar 2013 DIRECTOR APPOINTED MRS SARAH JANE MOORE View document
18 Jan 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
8 Jan 2013 FIRST GAZETTE View document
14 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR SARAH MOORE View document
14 Sep 2012 APPOINTMENT TERMINATED, SECRETARY SARAH MOORE View document
30 Mar 2012 REGISTERED OFFICE CHANGED ON 30/03/2012 FROM FANTHILL FARM HAYWAY LANE HOOK NORTON OXFORDSHIRE OX15 5QJ UNITED KINGDOM View document
24 Feb 2012 REGISTERED OFFICE CHANGED ON 24/02/2012 FROM RADMAN HOUSE 1A BANBURY OFFICE VILLAGE SOUTHAM ROAD BANBURY OXFORDSHIRE OX16 2SB UNITED KINGDOM View document
24 Feb 2012 Annual return made up to 17 February 2012 with full list of shareholders View document
9 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
26 Sep 2011 LAND REGISTRY 15/09/2011 View document
7 Sep 2011 REGISTERED OFFICE CHANGED ON 07/09/2011 FROM RADMAN HOUSE 3A BANBURY OFFICE VILLAGE SOUTHAM ROAD BANBURY OXFORDSHIRE OX16 2SB UNITED KINGDOM View document
17 Feb 2011 Annual return made up to 17 February 2011 with full list of shareholders View document
23 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
4 Mar 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD MOORE / 04/03/2010 View document
15 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
25 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
25 Mar 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
3 Mar 2009 REGISTERED OFFICE CHANGED ON 03/03/09 FROM: GISTERED OFFICE CHANGED ON 03/03/2009 FROM FANTHILL, HAYWAY LANE HOOK NORTON BANBURY OXFORDSHIRE OX15 5QJ View document
10 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
29 Mar 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
28 Mar 2008 LOCATION OF REGISTER OF MEMBERS View document
12 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
7 Jun 2007 REGISTERED OFFICE CHANGED ON 07/06/07 FROM: G OFFICE CHANGED 07/06/07 SOUTH COURT HARDWICK BUSINESS PARK NORAL WAY BANBURY OXFORDSHIRE OX16 1AF View document
5 Apr 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View document
22 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
11 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 2006 AUDITOR'S RESIGNATION View document
19 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS View document
23 Jan 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
16 Jun 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2005 LOCATION OF REGISTER OF MEMBERS View document
14 Jun 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS View document
29 Nov 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Nov 2004 � IC 1029614/1029182 22/10/04 � SR 432@1=432 View document
25 Nov 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 Nov 2004 NEW SECRETARY APPOINTED View document
23 Nov 2004 SECRETARY RESIGNED View document
1 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
20 Jul 2004 S366A DISP HOLDING AGM 07/07/04 View document
10 Jun 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS View document
4 May 2004 NEW SECRETARY APPOINTED View document
4 May 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
4 May 2004 SECRETARY RESIGNED View document
16 Oct 2003 NEW DIRECTOR APPOINTED View document
28 Aug 2003 REGISTERED OFFICE CHANGED ON 28/08/03 FROM: G OFFICE CHANGED 28/08/03 FANTHILL FARM HAYWAY LANE HOOK NORTON BANBURY OXFORDSHIRE OX15 5QJ View document
11 Jul 2003 RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS View document
10 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
27 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
27 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
27 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
27 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
27 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
27 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
27 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jun 2002 RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS View document
18 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
27 Jun 2001 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View document
14 May 2001 RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS View document
11 May 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View document
6 Jun 2000 RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS View document
1 Jun 2000 ALTER MEMORANDUM 21/05/00 View document
26 Apr 2000 ADOPTARTICLES30/03/00 View document
11 Jan 2000 RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS; AMEND View document
17 Dec 1999 � NC 1000/2000000 28/01/97 View document
17 Dec 1999 NC INC ALREADY ADJUSTED 28/01/97 View document
18 Jun 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View document
20 May 1999 RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS View document
28 Sep 1998 REGISTERED OFFICE CHANGED ON 28/09/98 FROM: G OFFICE CHANGED 28/09/98 5 SPRINGWOOD SIMMONDLEY GLOSSOP DERBYSHIRE SK13 6XR View document
28 Sep 1998 SECRETARY RESIGNED View document
28 Sep 1998 NEW SECRETARY APPOINTED View document
12 Aug 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
21 May 1998 RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS View document
4 Dec 1997 TOTAL HOLDING 04/04/97 View document
5 Aug 1997 RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS View document
25 Jun 1997 SECTION 164(6) 04/04/97 View document
14 May 1997 � IC 850/814 04/04/97 � SR 36@1=36 View document
24 Dec 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
12 May 1996 RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS View document
22 Jan 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Jan 1996 DIRECTOR RESIGNED View document
30 Oct 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
29 Sep 1995 DIRECTOR RESIGNED View document
17 Jul 1995 RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS View document
5 May 1995 SHARES AGREEMENT OTC View document
10 Apr 1995 RE PURCHASE CONTRACT 03/04/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
2 Dec 1994 NEW DIRECTOR APPOINTED View document
9 Nov 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
18 Oct 1994 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 1994 RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS View document
28 May 1993 CONVE 12/05/93 View document
24 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
11 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document