ATS QUALITY PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/1915 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/10/193 October 2019 | APPLICATION FOR STRIKING-OFF |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 04/07/184 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 18/08/1718 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 16/11/1616 November 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS |
| 22/06/1622 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 23/11/1523 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 08/09/158 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052928140002 |
| 01/09/151 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/08/1525 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 21/01/1521 January 2015 | Annual return made up to 22 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR KEVIN PARTINGTON |
| 13/12/1313 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/12/1221 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/12/116 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 16/09/1116 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/09/1116 September 2011 | COMPANY NAME CHANGED ASI DATAMYTE UK LIMITED CERTIFICATE ISSUED ON 16/09/11 |
| 01/06/111 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/12/106 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 19/08/1019 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES WILHELMUS MARIA DAMMAN / 19/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP JAMES / 19/01/2010 |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RON VEGTER / 13/01/2010 |
| 07/08/097 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED JOHANNES WILHELMUS MARIA DAMMAN |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/03/092 March 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 28/01/0928 January 2009 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM ECL HOUSE LAKE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1RT |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN HILL |
| 06/11/086 November 2008 | SECRETARY APPOINTED RON VEGTER |
| 06/11/086 November 2008 | DIRECTOR APPOINTED MICHAEL PHILIP JAMES |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARTYN GILL |
| 30/05/0830 May 2008 | COMPANY NAME CHANGED QUALITY GAUGING SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/06/08 |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS |
| 13/02/0813 February 2008 | NEW SECRETARY APPOINTED |
| 13/02/0813 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 07/01/057 January 2005 | COMPANY NAME CHANGED MEASUREMENT ENTERPRISE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/01/05 |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | S366A DISP HOLDING AGM 22/11/04 |
| 26/11/0426 November 2004 | S386 DISP APP AUDS 22/11/04 |
| 26/11/0426 November 2004 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM: OCS, MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP |
| 26/11/0426 November 2004 | SECRETARY RESIGNED |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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