JOSEPH ATHERTON LIMITED

Company Documents

DateDescription
09/11/249 November 2024 Final Gazette dissolved following liquidation

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09/11/249 November 2024 Final Gazette dissolved following liquidation

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09/08/249 August 2024 Return of final meeting in a creditors' voluntary winding up

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15/02/2415 February 2024 Liquidators' statement of receipts and payments to 2024-01-26

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15/02/2315 February 2023 Liquidators' statement of receipts and payments to 2023-01-26

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15/02/2215 February 2022 Liquidators' statement of receipts and payments to 2022-01-26

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17/12/1917 December 2019 31/10/18 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/11/197 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 005604020002

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17/07/1917 July 2019 PREVSHO FROM 31/10/2018 TO 30/10/2018

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30/05/1930 May 2019 APPOINTMENT TERMINATED, DIRECTOR TONY LONGWORTH

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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17/10/1817 October 2018 ADOPT ARTICLES 30/09/2018

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16/10/1816 October 2018 30/09/18 STATEMENT OF CAPITAL GBP 236762

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23/07/1823 July 2018 31/10/17 TOTAL EXEMPTION FULL

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/07/1720 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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04/03/164 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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11/03/1511 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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21/03/1421 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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22/03/1322 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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02/08/122 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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28/02/1228 February 2012 Annual return made up to 28 February 2012 with full list of shareholders

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26/05/1126 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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02/03/112 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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27/05/1027 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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12/03/1012 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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17/04/0917 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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12/03/0912 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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17/03/0817 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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14/08/0714 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06

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21/03/0721 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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15/06/0615 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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15/03/0615 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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15/03/0615 March 2006 LOCATION OF DEBENTURE REGISTER

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21/06/0521 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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09/03/059 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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14/05/0414 May 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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02/05/032 May 2003 NC INC ALREADY ADJUSTED 31/10/02

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02/05/032 May 2003 NC INC ALREADY ADJUSTED 31/10/02

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27/04/0327 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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14/03/0314 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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12/08/0212 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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27/03/0227 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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08/10/018 October 2001 £ IC 5000/3331 05/04/01 £ SR 1669@1=1669

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02/08/012 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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16/05/0116 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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16/05/0116 May 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/05/0114 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/05/0114 May 2001 NEW SECRETARY APPOINTED

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14/05/0114 May 2001 DIRECTOR RESIGNED

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12/03/0112 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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07/02/017 February 2001 REGISTERED OFFICE CHANGED ON 07/02/01 FROM: UNIT 2 BOLTON WHOLESALE PARK KAY STREET BOLTON LANCASHIRE BL1 2HX

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14/06/0014 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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20/03/0020 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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30/07/9930 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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09/03/999 March 1999 RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS

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24/08/9824 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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06/05/986 May 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS

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14/07/9714 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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10/03/9710 March 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS

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10/05/9610 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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29/04/9629 April 1996 NEW DIRECTOR APPOINTED

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29/02/9629 February 1996 RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS

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18/07/9518 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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25/04/9525 April 1995 RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS

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25/03/9425 March 1994 REGISTERED OFFICE CHANGED ON 25/03/94 FROM: UNIT 2 BOLTON WHOLESALE PARK KAY STREET BOLTON BL1 2FX

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25/03/9425 March 1994 RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS

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25/03/9425 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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25/03/9425 March 1994 DIRECTOR'S PARTICULARS CHANGED

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25/03/9425 March 1994 REGISTERED OFFICE CHANGED ON 25/03/94

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24/06/9324 June 1993 RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS

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24/06/9324 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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26/04/9226 April 1992 RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS

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26/04/9226 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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07/03/927 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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05/04/915 April 1991 RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS

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05/04/915 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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19/04/9019 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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19/04/9019 April 1990 RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS

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23/03/8923 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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23/03/8923 March 1989 RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS

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03/02/883 February 1988 RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS

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03/02/883 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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02/04/872 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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02/04/872 April 1987 RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS

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24/01/5624 January 1956 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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