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ATS REALISATIONS LIMITED

Company number 01964770

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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)
25 Jun 2018 AC92 Restoration by order of the court
24 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2015 2.24B Administrator's progress report to 12 December 2014
24 Dec 2014 2.35B Notice of move from Administration to Dissolution on 16 December 2014
05 Dec 2014 TM01 Termination of appointment of Brent Anthony Ganley as a director on 1 May 2013
28 Aug 2014 2.24B Administrator's progress report to 21 July 2014
11 Mar 2014 2.24B Administrator's progress report to 21 January 2014
11 Mar 2014 2.31B Notice of extension of period of Administration
04 Oct 2013 2.24B Administrator's progress report to 4 September 2013
29 Jul 2013 TM01 Termination of appointment of Anne Ganley as a director on 23 July 2013
29 Jul 2013 TM02 Termination of appointment of Anne Ganley as a secretary on 23 July 2013
29 May 2013 F2.18 Notice of deemed approval of proposals
07 May 2013 2.17B Statement of administrator's proposal
19 Apr 2013 CERTNM Company name changed A. thompson & sons LIMITED\certificate issued on 19/04/13
  • RES15 ‐ Change company name resolution on 2013-03-26
11 Apr 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-26
11 Apr 2013 CONNOT Change of name notice
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
21 Mar 2013 AD01 Registered office address changed from Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX on 21 March 2013
21 Mar 2013 AD01 Registered office address changed from Thompson House Commercial Road Sunderland Tyne and Wear SR2 8QR England on 21 March 2013
12 Mar 2013 2.12B Appointment of an administrator
14 Jan 2013 AUD Auditor's resignation
30 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 18
28 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
17 Aug 2012 AA Accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
Statement of capital on 2012-03-14
  • GBP 1,000