ATCL REALISATIONS 2014 LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2321 March 2023 | Final Gazette dissolved following liquidation |
| 21/03/2321 March 2023 | Final Gazette dissolved following liquidation |
| 21/12/2221 December 2022 | Return of final meeting in a creditors' voluntary winding up |
| 25/11/2125 November 2021 | Liquidators' statement of receipts and payments to 2021-10-21 |
| 07/01/157 January 2015 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 10/12/1410 December 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 03/12/143 December 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM CHIMNEY ROAD GREAT BRIDGE TIPTON DY4 7BY UNITED KINGDOM |
| 31/10/1431 October 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 22/10/1422 October 2014 | COMPANY NAME CHANGED AQUILA TRUCK CENTRES LIMITED CERTIFICATE ISSUED ON 22/10/14 |
| 22/10/1422 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAMS / 02/09/2014 |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MULLANEY / 02/09/2014 |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM WESTGATE ALDRIDGE WALSALL WEST MIDLANDS WS9 8EZ |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONES / 02/09/2014 |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUNNINGHAM |
| 21/05/1421 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | CONSOLIDATION 01/07/13 |
| 14/04/1414 April 2014 | VARYING SHARE RIGHTS AND NAMES |
| 08/04/148 April 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 |
| 04/04/144 April 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 03/04/143 April 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 11/09/1311 September 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 09/04/139 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 08/04/138 April 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, SECRETARY JEFFREY HOMER |
| 20/03/1220 March 2012 | VARYING SHARE RIGHTS AND NAMES |
| 24/01/1224 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 11/01/1211 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR MICHAEL CUNNINGHAM |
| 04/02/114 February 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 04/02/114 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/01/1124 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 18/05/1018 May 2010 | AUDITOR'S RESIGNATION |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 31/03/1031 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/01/1022 January 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAMS / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MULLANEY / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 22/01/2010 |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY ROBERT HOMER / 22/01/2010 |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK EVERS |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR KAREN MULLANEY |
| 15/05/0915 May 2009 | SUBDIVISION 26/03/2009 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 28/04/0928 April 2009 | S-DIV |
| 01/04/091 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 25/06/0525 June 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | NEW SECRETARY APPOINTED |
| 08/12/048 December 2004 | SECRETARY RESIGNED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 31/07/0431 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/047 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0420 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0319 February 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 |
| 13/02/0313 February 2003 | COMPANY NAME CHANGED BRAND NEW CO (176) LIMITED CERTIFICATE ISSUED ON 13/02/03 |
| 13/02/0313 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0310 February 2003 | SECRETARY RESIGNED |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | NEW SECRETARY APPOINTED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: G OFFICE CHANGED 31/01/03 14 OXFORD COURT MANCHESTER LANCASHIRE M2 3WQ |
| 22/01/0322 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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