ATYX ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2416 May 2024 | Final Gazette dissolved following liquidation |
| 16/05/2416 May 2024 | Final Gazette dissolved following liquidation |
| 16/02/2416 February 2024 | Return of final meeting in a members' voluntary winding up |
| 11/01/2411 January 2024 | Liquidators' statement of receipts and payments to 2023-12-13 |
| 20/01/2320 January 2023 | Liquidators' statement of receipts and payments to 2022-12-13 |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Declaration of solvency |
| 30/12/2130 December 2021 | Appointment of a voluntary liquidator |
| 30/12/2130 December 2021 | Registered office address changed from Regus House 3 Churchill Court Manor Royal Crawley RH10 9LU England to 1 Liverpool Terrace Worthing BN11 1TA on 2021-12-30 |
| 21/10/2121 October 2021 | Termination of appointment of Atyx Group Holding as a director on 2021-10-18 |
| 01/10/211 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ATYX GROUP HOLDING / 28/08/2019 |
| 28/08/1928 August 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM REGUS HOUSE 3 CHURCHILL COURT MANOR ROYAL CRAWLEY RH10 6DH ENGLAND |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 29/05/1929 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM UNIT 9 QUEENS YARD WHITE POST LANE LONDON E9 5EN |
| 29/05/1929 May 2019 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/08/1827 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR ANDRE BENOIT CAMILLE LAVIGNOLLE |
| 04/07/184 July 2018 | CORPORATE DIRECTOR APPOINTED ATYX GROUP HOLDING |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDRE LAVIGNOLLE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 14/06/1714 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/12/1617 December 2016 | CURRSHO FROM 31/12/2017 TO 31/12/2016 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 28/09/1628 September 2016 | CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 30/05/1630 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 17/09/1517 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 25/05/1525 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/08/1428 August 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE LAVIGNOLLE / 31/10/2012 |
| 16/09/1316 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 02/03/122 March 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM 1A POPE STREET LONDON SE1 3PH UNITED KINGDOM |
| 25/08/1125 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE LAVIGNOLLE / 21/08/2010 |
| 24/08/1024 August 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 24/08/0924 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company