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ATKINS & CRIPPS LIMITED

Company number 03140130

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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)
01 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2011 4.68 Liquidators' statement of receipts and payments to 26 May 2011
01 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
14 Dec 2010 AD01 Registered office address changed from Kemp House Cumnor Hill Oxford Oxfordshire OX2 9PH on 14 December 2010
13 Dec 2010 4.70 Declaration of solvency
13 Dec 2010 600 Appointment of a voluntary liquidator
13 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-24
15 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
11 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
Statement of capital on 2010-01-11
  • GBP 3,200,001
30 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
26 Jun 2009 288a Director appointed mr simon lewis fineman
11 May 2009 288b Appointment Terminated Director neil boston
11 May 2009 288a Director appointed mr john william dobson
11 May 2009 288b Appointment Terminated Director john dobson
17 Dec 2008 363a Return made up to 15/12/08; full list of members
25 Sep 2008 AA Full accounts made up to 31 March 2008
03 Jan 2008 363a Return made up to 15/12/07; full list of members
03 Jan 2008 288b Director resigned
09 Nov 2007 288a New director appointed
18 Sep 2007 AA Full accounts made up to 31 March 2007
22 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jan 2007 363a Return made up to 15/12/06; full list of members
19 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2006 288b Director resigned