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ATRIAX HOLDINGS LIMITED

Company number 04094030

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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)
16 Nov 2005 4.68 Liquidators' statement of receipts and payments
18 Nov 2004 287 Registered office changed on 18/11/04 from: 1 silk street london EC2Y 8HQ
16 Nov 2004 4.70 Declaration of solvency
16 Nov 2004 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
16 Nov 2004 600 Appointment of a voluntary liquidator
13 Sep 2004 288b Director resigned
13 Sep 2004 288b Director resigned
13 Sep 2004 288b Director resigned
18 Dec 2003 363a Return made up to 27/11/03; no change of members
18 Dec 2003 288a New director appointed
18 Dec 2003 288b Director resigned
18 Dec 2003 288b Director resigned
18 Dec 2003 288b Director resigned
18 Dec 2003 288b Director resigned
03 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
11 Nov 2002 363a Return made up to 17/10/02; full list of members
08 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
05 Aug 2002 288b Secretary resigned
05 Aug 2002 288a New secretary appointed
05 Jul 2002 288b Director resigned
28 May 2002 288a New director appointed
28 May 2002 288a New director appointed
15 May 2002 288b Director resigned
15 May 2002 288b Director resigned
25 Apr 2002 288b Director resigned