R.ATKINSON & SONS (PRESTON) LIMITED

Company Documents

DateDescription
30/04/1330 April 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/01/1315 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/01/137 January 2013 APPLICATION FOR STRIKING-OFF

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24/12/1224 December 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN ATKINSON

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07/09/127 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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20/09/1120 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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27/12/1027 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/09/107 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ATKINSON / 01/10/2009

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROY BAMBER / 01/10/2009

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30/01/1030 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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22/09/0922 September 2009 LOCATION OF DEBENTURE REGISTER

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22/09/0922 September 2009 REGISTERED OFFICE CHANGED ON 22/09/09 FROM: GISTERED OFFICE CHANGED ON 22/09/2009 FROM 23 GREEN DRIVE LOSTOCK HALL PRESTON LANCASHIRE PR5 5UY

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22/09/0922 September 2009 LOCATION OF REGISTER OF MEMBERS

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22/09/0922 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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15/09/0815 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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30/10/0730 October 2007 RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS

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08/01/078 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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11/10/0611 October 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 REGISTERED OFFICE CHANGED ON 14/07/06 FROM: CROSSLEY HOUSE LEYLAND RD PENWORTHAM PRESTON PR1 9QP

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08/11/058 November 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/09/049 September 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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23/08/0323 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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21/08/0321 August 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03

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25/11/0225 November 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/11/0225 November 2002 DIRECTOR RESIGNED

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24/05/0224 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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14/09/0114 September 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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20/08/0120 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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22/09/0022 September 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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24/08/0024 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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29/12/9929 December 1999 RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS

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22/10/9922 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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25/11/9825 November 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/11/9825 November 1998 RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/11/9825 November 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/11/9825 November 1998 NEW DIRECTOR APPOINTED

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25/11/9825 November 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/09/982 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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22/10/9722 October 1997 RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS

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12/08/9712 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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09/09/969 September 1996 RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS

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04/09/964 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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01/09/951 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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01/09/951 September 1995 RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS

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05/09/945 September 1994 RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS

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05/09/945 September 1994

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21/03/9421 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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10/09/9310 September 1993

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10/09/9310 September 1993 RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS

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29/08/9329 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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17/09/9217 September 1992

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17/09/9217 September 1992 RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS

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11/06/9211 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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18/09/9118 September 1991 RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS

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18/09/9118 September 1991

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08/08/918 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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12/09/9012 September 1990 RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS

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05/09/905 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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01/11/891 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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01/11/891 November 1989 RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS

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07/04/897 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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29/09/8829 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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29/09/8829 September 1988 RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS

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08/09/888 September 1988 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/11/8717 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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17/11/8717 November 1987 RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS

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20/10/8620 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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20/10/8620 October 1986 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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14/10/8614 October 1986 DIRECTOR RESIGNED

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14/10/5314 October 1953 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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