ATLAS BOLT (DARLASTON) LIMITED

Company Documents

DateDescription
23/10/1223 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/08/123 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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10/07/1210 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/06/1228 June 2012 APPLICATION FOR STRIKING-OFF

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20/06/1220 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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06/09/116 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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07/06/117 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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10/06/1010 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL

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22/04/1022 April 2010 SECRETARY APPOINTED MR MICHAEL JAMES STILWELL

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26/02/1026 February 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY

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26/02/1026 February 2010 APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY

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23/02/1023 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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28/10/0928 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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30/06/0930 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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24/06/0824 June 2008 RETURN MADE UP TO 04/06/08; NO CHANGE OF MEMBERS

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14/01/0814 January 2008 DIRECTOR RESIGNED

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07/01/087 January 2008 NEW DIRECTOR APPOINTED

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03/10/073 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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22/06/0722 June 2007 RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS

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05/11/065 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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23/06/0623 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/03/0616 March 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/11/059 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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04/07/054 July 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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17/06/0417 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 AUDITOR'S RESIGNATION

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27/08/0327 August 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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24/06/0324 June 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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17/04/0317 April 2003 S366A DISP HOLDING AGM 15/04/03

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10/09/0210 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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06/09/026 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/09/026 September 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/06/0224 June 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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29/11/0129 November 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/09/0111 September 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/09/0111 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/08/0123 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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08/06/018 June 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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14/09/0014 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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03/07/003 July 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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26/07/9926 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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07/07/997 July 1999 RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS

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04/09/984 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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27/07/9827 July 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/07/9827 July 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/07/9821 July 1998 RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS

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15/12/9715 December 1997 DIRECTOR RESIGNED

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15/12/9715 December 1997 NEW DIRECTOR APPOINTED

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15/10/9715 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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19/09/9719 September 1997 NEW DIRECTOR APPOINTED

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08/09/978 September 1997 DIRECTOR RESIGNED

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22/06/9722 June 1997 RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS

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08/08/968 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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06/06/966 June 1996 RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS

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04/09/954 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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06/07/956 July 1995 RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS

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07/04/957 April 1995 DIRECTOR RESIGNED

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14/02/9514 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/02/9514 February 1995

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13/10/9413 October 1994 DIRECTOR RESIGNED

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28/09/9428 September 1994 NEW DIRECTOR APPOINTED

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28/09/9428 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/07/9414 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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12/07/9412 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/07/9412 July 1994 DIRECTOR RESIGNED

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12/07/9412 July 1994 DIRECTOR RESIGNED

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28/06/9428 June 1994

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28/06/9428 June 1994 RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS

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28/10/9328 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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06/07/936 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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06/07/936 July 1993 RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS

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06/07/936 July 1993

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06/11/926 November 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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15/07/9215 July 1992 DIRECTOR RESIGNED

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15/07/9215 July 1992 DIRECTOR RESIGNED

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15/07/9215 July 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/07/9215 July 1992 RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS

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15/07/9215 July 1992

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15/07/9215 July 1992

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30/06/9230 June 1992 REGISTERED OFFICE CHANGED ON 30/06/92 FROM: THE GREEN, DARLASTON, WEST MIDLANDS. WS10 8JQ.

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04/01/924 January 1992

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04/01/924 January 1992 DIRECTOR RESIGNED

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19/12/9119 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/12/9119 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/12/9119 December 1991

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19/12/9119 December 1991

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17/10/9117 October 1991 RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS

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17/10/9117 October 1991

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17/10/9117 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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18/07/9018 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/06/9012 June 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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12/06/9012 June 1990 RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS

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19/04/9019 April 1990 DIRECTOR RESIGNED

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09/03/909 March 1990 NEW DIRECTOR APPOINTED

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05/03/905 March 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89

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05/03/905 March 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88

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02/03/902 March 1990 REGISTERED OFFICE CHANGED ON 02/03/90 FROM: ARMSTRONG HOUSE, TORWOOD CLOSE, WESTWOOD BUSINESS PARK, COVENTRY.

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06/02/906 February 1990 RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS

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26/01/9026 January 1990 ACCOUNTING REF. DATE SHORT FROM 29/06 TO 31/12

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03/04/893 April 1989 RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS

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16/11/8816 November 1988 SECRETARY'S PARTICULARS CHANGED

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19/10/8819 October 1988 REGISTERED OFFICE CHANGED ON 19/10/88 FROM: ARMSTRONG GROUP HEADQUARTERS, BURNSALL ROAD, COVENTRY. CV5 6BU.

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06/06/886 June 1988 DIRECTOR RESIGNED

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11/05/8811 May 1988 REGISTERED OFFICE CHANGED ON 11/05/88 FROM: GIBSON LANE MELTON NORTH FERRIBY NORTH HUMBERSIDE HU14 3HY

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07/04/887 April 1988 NEW DIRECTOR APPOINTED

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22/03/8822 March 1988 Accounts made up to 1987-06-30

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22/03/8822 March 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87

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22/03/8822 March 1988 RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS

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14/07/8714 July 1987 FULL ACCOUNTS MADE UP TO 30/06/85

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22/01/8722 January 1987 RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS

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08/12/868 December 1986 DIRECTOR RESIGNED

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08/11/858 November 1985 ANNUAL ACCOUNTS MADE UP DATE 01/07/84

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