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ATS DISTRIBUTION LTD.

Company number 03334757

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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)
14 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 May 2021 LIQ03 Liquidators' statement of receipts and payments to 26 April 2021
04 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 26 April 2020
26 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 26 April 2019
22 Aug 2018 AD01 Registered office address changed from Kreston Reeves Llp Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 22 August 2018
16 Aug 2018 600 Appointment of a voluntary liquidator
16 Aug 2018 LIQ10 Removal of liquidator by court order
23 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 26 April 2018
04 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 26 April 2017
28 Jun 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-27
13 Jun 2016 4.20 Statement of affairs
03 Jun 2016 AD01 Registered office address changed from Unit 18.2 Amber Business Centre, Greenhill Lane Riddings Alfreton Derbyshire DE55 4BR to Kreston Reeves Llp Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY on 3 June 2016
27 May 2016 600 Appointment of a voluntary liquidator
27 May 2016 4.20 Statement of affairs with form 4.19
21 Mar 2016 TM01 Termination of appointment of Geoffrey Harrison as a director on 1 May 2015
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jul 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 115,002
04 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 115,002
31 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Oct 2013 CC04 Statement of company's objects
03 Oct 2013 SH01 Statement of capital following an allotment of shares on 10 September 2013
  • GBP 115,002
03 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Cap clause shall cease to apply 09/09/2013