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ATKINSON DESIGN ASSOCIATES LIMITED

Company number 01607185

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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)
26 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2017 4.68 Liquidators' statement of receipts and payments to 13 January 2017
26 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
22 Dec 2015 AD01 Registered office address changed from 1168/1170 Melton Road Syston Leicester LE7 2HB to 39 Castle Street Leicester LE1 5WN on 22 December 2015
10 Dec 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
26 Nov 2015 600 Appointment of a voluntary liquidator
26 Nov 2015 4.20 Statement of affairs with form 4.19
26 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-17
28 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 300
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 300
21 Aug 2014 AD01 Registered office address changed from The Oval 14 West Walk Leicester LE1 7NA to 1168/1170 Melton Road Syston Leicester LE7 2HB on 21 August 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jul 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 300
03 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
11 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
03 Aug 2010 AP03 Appointment of Mrs Jane Mary Hinton as a secretary
03 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
02 Aug 2010 TM02 Termination of appointment of Patricia Sutton as a secretary
30 Sep 2009 AA Accounts for a small company made up to 31 March 2009
05 Aug 2009 363a Return made up to 31/07/09; full list of members
10 Jul 2009 288b Appointment terminated director adrian weston