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ATC SAFETY SERVICES LIMITED

Company number 03109460

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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)
19 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
21 Dec 2015 4.68 Liquidators' statement of receipts and payments to 30 November 2015
17 Aug 2015 AD01 Registered office address changed from 47 New Walk Leicester LE1 6TE to 29 New Walk Leicester LE1 6TE on 17 August 2015
15 Dec 2014 AD01 Registered office address changed from 5 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG to 47 New Walk Leicester LE1 6TE on 15 December 2014
12 Dec 2014 4.20 Statement of affairs with form 4.19
12 Dec 2014 600 Appointment of a voluntary liquidator
12 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-01
07 Nov 2014 CERTNM Company name changed atc risk management services LIMITED\certificate issued on 07/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-06
08 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 400
31 Jul 2014 AD01 Registered office address changed from Sterling House 10 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG to 5 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG on 31 July 2014
08 Jul 2014 AA Total exemption full accounts made up to 31 March 2014
07 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 400
31 May 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Oct 2012 CH01 Director's details changed for Miss Stacey Elaine Hughes on 5 October 2012
05 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
15 Jun 2012 MG01 Duplicate mortgage certificatecharge no:3
11 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
25 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 May 2012 SH01 Statement of capital following an allotment of shares on 22 March 2012
  • GBP 400
21 May 2012 AP03 Appointment of Anne Marie Kay as a secretary
21 May 2012 TM02 Termination of appointment of Andrew Kay as a secretary
16 May 2012 TM01 Termination of appointment of Matthew Joyes as a director
12 May 2012 AA Total exemption full accounts made up to 31 March 2012