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ATLAS COPCO PAIR LIMITED

Company number 01779014

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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)
16 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
17 Feb 2010 4.68 Liquidators' statement of receipts and payments to 9 February 2010
20 Feb 2009 4.70 Declaration of solvency
20 Feb 2009 LIQ MISC RES Resolution INSOLVENCY:special resolution "in specie"
20 Feb 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-02-10
20 Feb 2009 600 Appointment of a voluntary liquidator
23 Jan 2009 MA Memorandum and Articles of Association
23 Jan 2009 88(2) Ad 24/12/08 gbp si 863997@1=863997 gbp ic 3/864000
23 Jan 2009 123 Nc inc already adjusted 23/12/08
23 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2009 287 Registered office changed on 20/01/2009 from 10 grosvenor place london SW1X 7HH
31 Oct 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
09 Jun 2008 363a Return made up to 31/03/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
19 Oct 2007 288a New director appointed
19 Oct 2007 288b Director resigned
19 Oct 2007 288b Secretary resigned
16 Apr 2007 363s Return made up to 31/03/07; full list of members
16 Apr 2007 363(288) Director's particulars changed
04 Nov 2006 AA Full accounts made up to 31 December 2005
10 Apr 2006 363s Return made up to 31/03/06; full list of members
10 Apr 2006 363(288) Secretary's particulars changed
04 Feb 2006 AA Full accounts made up to 31 December 2004
04 Oct 2005 244 Delivery ext'd 3 mth 31/12/04