ATFORM LIMITED
Company Documents
Date | Description |
---|---|
01/11/221 November 2022 | Final Gazette dissolved via voluntary strike-off |
01/11/221 November 2022 | Final Gazette dissolved via voluntary strike-off |
15/10/2115 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
02/06/152 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
17/02/1517 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
06/02/146 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
14/08/1314 August 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
18/07/1218 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
29/06/1229 June 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GEAROID LANE |
27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MAIN |
27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GAB BARBARO |
27/04/1227 April 2012 | DIRECTOR APPOINTED NICOLA MARGARET CARROLL |
27/04/1227 April 2012 | CORPORATE DIRECTOR APPOINTED CENTRICA DIRECTORS LIMITED |
28/02/1228 February 2012 | SECOND FILING FOR FORM CH01 |
13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NEVIN TRUESDALE |
13/02/1213 February 2012 | DIRECTOR APPOINTED KENNETH MICHAEL ANIDJAR MAIN |
03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE BASSIS |
03/02/123 February 2012 | DIRECTOR APPOINTED GAB BARBARO |
31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVIN JOHN TRUESDALE / 30/01/2012 |
03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEAROID MARTIN LANE / 08/08/2011 |
16/12/1116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
05/09/115 September 2011 | SAIL ADDRESS CHANGED FROM: AQUA HOUSE HAMPTON HEATH INDUSTRIAL ESTATE HAMPTON MALPAS CHESHIRE SY14 8LY ENGLAND |
05/09/115 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
20/07/1120 July 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
20/07/1120 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
20/07/1120 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
27/05/1127 May 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON HINDLEY |
27/05/1127 May 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
27/05/1127 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM CRAYFIELD HOUSE CRAYFIELD INDUSTRIAL PARK, SANDY LANE ST PAUL'S CRAY ORPINGTON KENT BR5 3HP |
27/05/1127 May 2011 | DIRECTOR APPOINTED MS ANNE ELIZABETH BASSIS |
27/05/1127 May 2011 | DIRECTOR APPOINTED MR NEVIN JOHN TRUESDALE |
27/05/1127 May 2011 | DIRECTOR APPOINTED MR GEAROID MARTIN LANE |
27/05/1127 May 2011 | CORPORATE SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED |
27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON HINDLEY |
27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES |
26/05/1126 May 2011 | ADOPT ARTICLES 13/05/2011 |
26/05/1126 May 2011 | COMPANY BUSINESS 13/05/2011 |
07/01/117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
06/10/106 October 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
05/10/105 October 2010 | SAIL ADDRESS CREATED |
09/06/109 June 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 20/23 BOURNE ROAD BEXLEY VILLAGE KENT DA5 1LU |
01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
04/09/094 September 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
09/03/099 March 2009 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
06/03/096 March 2009 | LOCATION OF REGISTER OF MEMBERS |
31/01/0931 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
15/04/0815 April 2008 | DIRECTOR APPOINTED MARTIN PHILIP JONES |
15/04/0815 April 2008 | DIRECTOR AND SECRETARY APPOINTED SIMON ROBERT HINDLEY |
09/04/089 April 2008 | PREVSHO FROM 30/06/2008 TO 31/03/2008 |
09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY PHILLP |
09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN BRYANT |
19/03/0819 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
23/07/0723 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
06/03/076 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
13/07/0613 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
16/03/0616 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
11/07/0511 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
14/02/0514 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
12/07/0412 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
22/03/0422 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
17/07/0317 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
01/04/031 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
15/07/0215 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
25/04/0225 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
16/07/0116 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
20/04/0120 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
21/02/0121 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
11/07/0011 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
08/03/008 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 30/12/99 |
08/03/008 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
15/07/9915 July 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
26/07/9826 July 1998 | SECRETARY RESIGNED |
26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
26/07/9826 July 1998 | DIRECTOR RESIGNED |
26/07/9826 July 1998 | NEW SECRETARY APPOINTED |
29/06/9829 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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