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00253501 LIMITED

Company number 00253501

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jun 2020	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	View PDF Restoration by order of court - previously in Members' Voluntary Liquidation - link opens in a new window - 4 pages (4 pages)
10 Jun 2020	CERTNM	Company name changed atlas stone company LIMITED(the)\certificate issued on 10/06/20
06 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
02 May 2017	AD02	Register inspection address has been changed from C/O C/O Marley Eternit Limited Lichfield Road Branston Burton-on-Trent Staffordshire DE14 3HD to C/O Marley Eternit Limited Lichfield Road Burton upon Trent DE14 3HD	View PDF Register inspection address has been changed from C/O C/O Marley Eternit Limited Lichfield Road Branston Burton-on-Trent Staffordshire DE14 3HD to C/O Marley Eternit Limited Lichfield Road Burton upon Trent DE14 3HD - link opens in a new window - 1 page (1 page)
02 May 2017	AD01	Registered office address changed from , C/O Eternit Uk Limited, Whaddon, Road, Meldreth, Nr Royston, Hertfordshire, SG8 5RL to 45 Church Street Birmingham B3 2RT on 2 May 2017	View PDF Registered office address changed from , C/O Eternit Uk Limited, Whaddon, Road, Meldreth, Nr Royston, Hertfordshire, SG8 5RL to 45 Church Street Birmingham B3 2RT on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-06 - link opens in a new window - 1 page (1 page)
01 Sep 2016	AP01	Appointment of Mr Paul Gregory Reed as a director on 1 September 2016	View PDF Appointment of Mr Paul Gregory Reed as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
31 May 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 982,352	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 982,352 - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 982,352	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 982,352 - link opens in a new window - 4 pages (4 pages)
30 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
30 May 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 982,352	View PDF Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 982,352 - link opens in a new window - 4 pages (4 pages)
21 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
03 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	View PDF Annual return made up to 29 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	CH01	Director's details changed for Mr David Speakman on 29 May 2013	View PDF Director's details changed for Mr David Speakman on 29 May 2013 - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
29 May 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	View PDF Annual return made up to 29 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	View PDF Annual return made up to 29 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
10 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	View PDF Annual return made up to 29 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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00253501 LIMITED

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