A.T.P. AUTOMATIC TRANSMISSION PARTS (U.K.) LIMITED

Company Documents

DateDescription
22/10/1922 October 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/08/196 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/07/1929 July 2019 APPLICATION FOR STRIKING-OFF

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01/02/191 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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08/02/188 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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08/01/178 January 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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23/05/1623 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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16/12/1516 December 2015 FULL ACCOUNTS MADE UP TO 30/04/15

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28/05/1528 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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04/02/154 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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28/05/1428 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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14/01/1414 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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02/07/132 July 2013 APPOINTMENT TERMINATED, SECRETARY MALCOLM GREEN

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02/07/132 July 2013 APPOINTMENT TERMINATED, DIRECTOR MALCOLM GREEN

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21/05/1321 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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31/01/1331 January 2013 FULL ACCOUNTS MADE UP TO 30/04/12

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17/05/1217 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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03/01/123 January 2012 FULL ACCOUNTS MADE UP TO 30/04/11

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24/05/1124 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM ATP INDUSTRIES GROUP LTD CANNOCK WOOD INDUSTRIAL ESTATE CANNOCK WOOD STREET CANNOCK STAFFORDSHIRE WS12 0PL UNITED KINGDOM

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24/05/1124 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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09/05/119 May 2011 REGISTERED OFFICE CHANGED ON 09/05/2011 FROM ATP INDUSTRIES GROUP LTD VICTORIA STREET HEDNESFORD STAFFORDSHIRE WS12 1BU

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31/01/1131 January 2011 FULL ACCOUNTS MADE UP TO 30/04/10

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28/05/1028 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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03/02/103 February 2010 FULL ACCOUNTS MADE UP TO 30/04/09

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04/06/094 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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15/05/0815 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 REGISTERED OFFICE CHANGED ON 14/05/2008 FROM ATP INDUSTRIES GROUP LTD VICTORIA STREET HEDNESFORD STAFFORDSHIRE WS12 1BU

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14/05/0814 May 2008 LOCATION OF DEBENTURE REGISTER

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14/05/0814 May 2008 LOCATION OF REGISTER OF MEMBERS

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15/10/0715 October 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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17/07/0717 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/07/0716 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/05/0718 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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03/03/073 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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16/05/0616 May 2006 LOCATION OF DEBENTURE REGISTER

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16/05/0616 May 2006 REGISTERED OFFICE CHANGED ON 16/05/06 FROM: FACILITY 1 ATP INDUSTRIES GROUP LTD, VICTORIA STREET HEDNESFORD STAFFORDSHIRE WS12 1BU

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16/05/0616 May 2006 LOCATION OF REGISTER OF MEMBERS

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16/05/0616 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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13/06/0513 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/03/052 March 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/03/052 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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02/06/042 June 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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19/05/0319 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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28/11/0228 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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28/05/0228 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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18/05/0118 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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22/05/0022 May 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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09/09/999 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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10/06/9910 June 1999 RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS

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23/02/9923 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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20/01/9920 January 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/9831 May 1998 RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS

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03/03/983 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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09/06/979 June 1997 RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS

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05/03/975 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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03/07/963 July 1996 RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS

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20/05/9620 May 1996 AUDITOR'S RESIGNATION

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29/03/9629 March 1996 LOCATION OF REGISTER OF MEMBERS

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04/08/954 August 1995 RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS

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30/05/9530 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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30/05/9530 May 1995 EXEMPTION FROM APPOINTING AUDITORS 10/05/95

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20/06/9420 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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20/05/9420 May 1994 RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS

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24/05/9324 May 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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24/05/9324 May 1993 RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS

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20/07/9220 July 1992 RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS; AMEND

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03/07/923 July 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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16/06/9216 June 1992 RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS

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27/06/9127 June 1991 RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS

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13/06/9113 June 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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07/02/917 February 1991 RETURN MADE UP TO 14/05/90; NO CHANGE OF MEMBERS

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29/01/9129 January 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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06/09/896 September 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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24/08/8924 August 1989 RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS

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31/05/8931 May 1989 RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS

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19/05/8919 May 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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01/11/871 November 1987 REGISTERED OFFICE CHANGED ON 01/11/87 FROM: RUGELEY RD HEDNESFORD STAFFS WS12 5BZ

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01/11/871 November 1987 RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS

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16/10/8716 October 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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17/01/8717 January 1987 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS

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17/01/8717 January 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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