ATTRILL SYSTEMS SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 19/03/1319 March 2013 | PREVEXT FROM 30/09/2012 TO 28/02/2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 30/09/1230 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 12/07/1212 July 2012 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM SJD ACCOUNTANCY BOWIE HOUSE 20 HIGH STREET TRING HERTFORDSHIRE HP23 5AP |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/10/1116 October 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/10/107 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SJD (SECRETARIES) LIMITED / 01/10/2009 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY-JANE ATTRILL / 01/10/2009 |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/11/097 November 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/10/081 October 2008 | DIRECTOR'S PARTICULARS LUCY-JANE ATTRILL |
| 01/10/081 October 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | DIRECTOR'S PARTICULARS LUCY-JANE FITZPATRICK |
| 02/04/082 April 2008 | DIRECTOR APPOINTED LUCY JANE FITZPATRICK |
| 25/03/0825 March 2008 | DIRECTOR RESIGNED MARK ATTRILL |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS |
| 13/07/0713 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/10/03 |
| 10/09/0310 September 2003 | NEW SECRETARY APPOINTED |
| 27/08/0327 August 2003 | SECRETARY RESIGNED |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: MITCHELLS 41 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX |
| 30/12/0230 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | COMPANY NAME CHANGED ATTRIL SYSTEMS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 26/09/01 |
| 21/09/0121 September 2001 | SECRETARY RESIGNED |
| 21/09/0121 September 2001 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 21/09/0121 September 2001 | NEW SECRETARY APPOINTED |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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