- Company Overview for H.R. ATKINSON (PROPERTIES) LIMITED (01885607)
- Filing history for H.R. ATKINSON (PROPERTIES) LIMITED (01885607)
- People for H.R. ATKINSON (PROPERTIES) LIMITED (01885607)
- Charges for H.R. ATKINSON (PROPERTIES) LIMITED (01885607)
- More for H.R. ATKINSON (PROPERTIES) LIMITED (01885607)
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) |
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31 Jan 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Oct 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Oct 2011 | DS01 | Application to strike the company off the register | |
15 Jul 2011 | AR01 |
Annual return made up to 10 July 2011 with full list of shareholders
Statement of capital on 2011-07-15
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19 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
23 Jul 2010 | AR01 | Annual return made up to 10 July 2010 with full list of shareholders | |
30 Mar 2010 | AD01 | Registered office address changed from Hadrian House Beaminster Way East Newcastle upon Tyne Tyne & Wear NE3 2ER England on 30 March 2010 | |
07 Dec 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
15 Jul 2009 | 363a | Return made up to 10/07/09; full list of members | |
15 Jul 2009 | 353 | Location of register of members | |
15 Jul 2009 | 190 | Location of debenture register | |
14 Jul 2009 | 287 | Registered office changed on 14/07/2009 from c/o circle red properties LIMITED circle red house 40 apex business village newcastle upon tyne northumberland NE23 7BF | |
18 Jul 2008 | 363a | Return made up to 10/07/08; full list of members | |
19 Jun 2008 | AUD | Auditor's resignation | |
12 Jun 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
12 Jun 2008 | RESOLUTIONS |
Resolutions
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12 Jun 2008 | 287 | Registered office changed on 12/06/2008 from contract house meadowfield ind.est. Ponteland newcastle upon tyne NE20 9SD | |
12 Jun 2008 | 288a | Director appointed duncan richard mcgregor | |
12 Jun 2008 | 288a | Secretary appointed elaine devine | |
12 Jun 2008 | 288b | Appointment Terminated Director and Secretary stephen atkinson | |
12 Jun 2008 | 288b | Appointment Terminated Director margaret atkinson | |
04 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 7 | |
23 Apr 2008 | AA | Total exemption small company accounts made up to 28 February 2008 | |
03 Oct 2007 | AA | Total exemption small company accounts made up to 28 February 2007 | |
29 Sep 2007 | 403a | Declaration of satisfaction of mortgage/charge |