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ATCHISON TOPEKA LIMITED

Company number 02249727

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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 2019 BONA Bona Vacantia disclaimer
14 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
27 Oct 2015 4.68 Liquidators' statement of receipts and payments to 31 August 2015
17 Jul 2015 TM01 Termination of appointment of Paul Andrew Cullingford as a director on 30 June 2015
02 Jan 2015 TM01 Termination of appointment of Iain Alexander Speak as a director on 31 December 2014
12 Sep 2014 AD01 Registered office address changed from 105 Duke Street Liverpool Merseyside L1 5JQ to Pannell House 159 Charles Street Leicester LE1 1LD on 12 September 2014
12 Sep 2014 4.70 Declaration of solvency
12 Sep 2014 600 Appointment of a voluntary liquidator
12 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-01
27 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 53,700
10 Apr 2014 MR04 Satisfaction of charge 10 in full
02 Jan 2014 TM01 Termination of appointment of Richard Ellis as a director
20 Sep 2013 AA Full accounts made up to 31 December 2012
31 Jul 2013 TM01 Termination of appointment of Darren Cronshaw as a director
31 Jul 2013 TM01 Termination of appointment of Michael Phillips as a director
29 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
17 Apr 2013 CH01 Director's details changed for Darren Cronshaw on 16 April 2013
31 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
02 Apr 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
12 Mar 2012 CH01 Director's details changed for Darren Cronshaw on 3 December 2011
12 Mar 2012 CH01 Director's details changed for Michael Phillips on 1 January 2012
20 Feb 2012 CH01 Director's details changed for Michael Phillips on 1 January 2012
20 Feb 2012 CH01 Director's details changed for Darren Cronshaw on 3 December 2011
22 Dec 2011 AA Full accounts made up to 26 June 2011