F. ATKINSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2323 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 23/05/2323 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/03/237 March 2023 | First Gazette notice for voluntary strike-off |
| 07/03/237 March 2023 | First Gazette notice for voluntary strike-off |
| 28/02/2328 February 2023 | Application to strike the company off the register |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-02 with updates |
| 16/09/2216 September 2022 | Cessation of Christopher John Allum as a person with significant control on 2022-08-04 |
| 14/09/2214 September 2022 | Appointment of Mr Stephen John Beaumont as a director on 2022-08-04 |
| 14/09/2214 September 2022 | Appointment of Mr Matthew Thomas Pound as a director on 2022-08-04 |
| 14/09/2214 September 2022 | Appointment of Mr Neil Mack as a director on 2022-08-04 |
| 14/09/2214 September 2022 | Termination of appointment of Christopher John Allum as a director on 2022-08-04 |
| 14/09/2214 September 2022 | Notification of Thrsr Limited as a person with significant control on 2022-08-04 |
| 14/09/2214 September 2022 | Termination of appointment of Patricia Jill Clarke as a secretary on 2022-08-04 |
| 14/09/2214 September 2022 | Registered office address changed from Daleside Road Nottingham Nottinghamshire NG2 3GJ to Walley Street Buildings Walley Street Stoke-on-Trent ST6 2AH on 2022-09-14 |
| 26/06/2126 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 12/03/2012 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 26/02/1926 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 13/02/1813 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 22/06/1622 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 26/10/1526 October 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 20/10/1420 October 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 18/06/1418 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 27/09/1327 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 04/09/124 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 04/07/124 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 05/09/115 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 01/10/101 October 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 02/03/102 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN ALLUM / 14/01/2010 |
| 02/09/092 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 05/09/085 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 29/03/0329 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0317 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0317 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0317 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0317 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0317 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/025 September 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0231 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | NEW SECRETARY APPOINTED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/015 October 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 12/05/0112 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/019 May 2001 | AUDITOR'S RESIGNATION |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 02/11/002 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/001 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0026 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0026 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0026 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0018 October 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 04/03/004 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 01/10/991 October 1999 | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS |
| 11/03/9911 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9818 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | SECRETARY RESIGNED |
| 21/09/9821 September 1998 | REGISTERED OFFICE CHANGED ON 21/09/98 FROM: JOHNSON HOUSE NORTON GREEN LANE NORTON CANES CANNOCK,STAFFS,WS11 3PR |
| 21/09/9821 September 1998 | NEW SECRETARY APPOINTED |
| 10/09/9810 September 1998 | COMPANY NAME CHANGED WB FUSION TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 11/09/98 |
| 24/07/9824 July 1998 | ALTER MEM AND ARTS 01/07/98 |
| 24/07/9824 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/9821 July 1998 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 21/07/9821 July 1998 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 09/07/989 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/988 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/984 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9724 October 1997 | RETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 09/09/969 September 1996 | RETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 07/09/957 September 1995 | RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS |
| 14/07/9514 July 1995 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 |
| 23/02/9523 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 19/10/9419 October 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/10/9419 October 1994 | RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS |
| 28/04/9428 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 24/01/9424 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/936 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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