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ATMOS (1998) LTD

Company number 03536579

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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)
08 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 23 September 2022
03 May 2022 LIQ10 Removal of liquidator by court order
03 May 2022 600 Appointment of a voluntary liquidator
28 Mar 2022 LIQ MISC INSOLVENCY:Secretary of state's release of liquidator.
25 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 23 September 2013
18 May 2020 AD01 Registered office address changed from C/O Rooney Associates 2nd Floor 19 Castle Street Liverpool Merseyside L2 4SX to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 18 May 2020
19 Mar 2020 600 Appointment of a voluntary liquidator
05 Oct 2012 AD01 Registered office address changed from Queens Dock Business Centre 67-83 Norfolk Street Liverpool L1 0BG on 5 October 2012
04 Oct 2012 4.20 Statement of affairs with form 4.19
04 Oct 2012 600 Appointment of a voluntary liquidator
04 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ That the company be wound up voluntarily 24/09/2012
29 Jun 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
Statement of capital on 2012-06-29
  • GBP 407.05
11 Apr 2011 AP01 Appointment of Mrs Claire Anne Holt as a director
05 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Jun 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
20 May 2009 363a Return made up to 27/03/09; full list of members
11 May 2009 363a Return made up to 27/03/08; full list of members
06 Mar 2009 287 Registered office changed on 06/03/2009 from innovation centre liverpool science park 131 mount pleasant, liverpool merseyside L3 5TF
01 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
12 Jan 2009 288b Appointment terminated director derek may