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ATRIUM GROUP LIMITED

Company number 02413685

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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)
13 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
13 May 2010 4.68 Liquidators' statement of receipts and payments to 6 May 2010
13 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
17 Feb 2010 4.68 Liquidators' statement of receipts and payments to 10 January 2010
13 Aug 2009 4.68 Liquidators' statement of receipts and payments to 10 July 2009
13 Feb 2009 4.68 Liquidators' statement of receipts and payments to 10 January 2009
05 Feb 2008 4.20 Statement of affairs
21 Jan 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Jan 2008 600 Appointment of a voluntary liquidator
27 Dec 2007 287 Registered office changed on 27/12/07 from: fleet mill minley road fleet hampshire GU51 2RD
02 Nov 2007 AA Full accounts made up to 31 December 2006
26 Oct 2007 363s Return made up to 16/08/07; no change of members
05 Jul 2007 288b Director resigned
21 Apr 2007 288b Director resigned
21 Apr 2007 287 Registered office changed on 21/04/07 from: yateley lodge reading road yateley hampshire GU46 7AA
19 Jan 2007 288a New director appointed
19 Jan 2007 288a New director appointed
15 Dec 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
13 Dec 2006 363s Return made up to 16/08/06; full list of members
13 Dec 2006 363(288) Secretary resigned
11 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
19 May 2006 288a New secretary appointed
19 May 2006 287 Registered office changed on 19/05/06 from: sage house 319 pinner road harrow middlesex HA1 4HF
16 Feb 2006 88(2)R Ad 10/01/06--------- £ si 1692279@.0001=169 £ ic 2455/2624
09 Feb 2006 403a Declaration of satisfaction of mortgage/charge