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ATRIUM M S LIMITED

Company number 03981411

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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)
29 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
27 Feb 2015 AD01 Registered office address changed from Unit C, Lincoln Lodge Castlethorpe Milton Keynes MK19 7HJ to Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 27 February 2015
26 Feb 2015 4.20 Statement of affairs with form 4.19
26 Feb 2015 600 Appointment of a voluntary liquidator
26 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-13
01 Sep 2014 TM01 Termination of appointment of Hazel Harrison as a director on 11 July 2014
30 Jul 2014 MR01 Registration of charge 039814110002, created on 25 July 2014
28 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 111
28 Apr 2014 AD01 Registered office address changed from Unit a Lincoln Lodge Castlethorpe Milton Keynes MK19 7HJ United Kingdom on 28 April 2014
21 Mar 2014 MR04 Satisfaction of charge 1 in full
01 Oct 2013 AA Full accounts made up to 28 February 2013
30 Apr 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 29 February 2012
08 Jun 2012 AD01 Registered office address changed from Apollo House 6 Bramley Road Mount Farm Milton Keynes MK1 1PT on 8 June 2012
01 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
31 Oct 2011 AA Full accounts made up to 28 February 2011
27 Apr 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
14 Sep 2010 AA Full accounts made up to 28 February 2010
11 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Hazel Harrison on 1 November 2009
11 May 2010 CH01 Director's details changed for Colin John Harrison on 1 November 2009
11 May 2010 CH03 Secretary's details changed for Hazel Harrison on 1 November 2009
19 Aug 2009 AA Full accounts made up to 28 February 2009
01 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1