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ATLAS EVENT CONSTRUCTION LIMITED

Company number 04208644

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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 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
29 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 Mar 2013 4.68 Liquidators' statement of receipts and payments to 6 February 2013
20 Feb 2012 4.20 Statement of affairs with form 4.19
20 Feb 2012 600 Appointment of a voluntary liquidator
20 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-07
10 Jan 2012 AD01 Registered office address changed from Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley South Yorkshire S71 3ES on 10 January 2012
05 Aug 2011 AD01 Registered office address changed from 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH on 5 August 2011
06 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
Statement of capital on 2011-05-06
  • GBP 100
08 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
05 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
09 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
02 Oct 2009 288b Appointment Terminate, Director Andrew Fielding Logged Form
17 Sep 2009 288b Appointment Terminated Director andrew fielding
15 May 2009 363a Return made up to 30/04/09; full list of members
23 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
19 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4
19 May 2008 287 Registered office changed on 19/05/2008 from unit 5 middlewoods way barnsley south yorkshire S71 3HR
19 May 2008 AA Total exemption small company accounts made up to 31 July 2007
12 May 2008 363a Return made up to 30/04/08; full list of members
22 Jun 2007 363s Return made up to 30/04/07; no change of members
22 Jun 2007 363(288) Director's particulars changed
22 Jun 2007 363(287) Registered office changed on 22/06/07
17 May 2007 AA Total exemption small company accounts made up to 31 July 2006
02 Jun 2006 363s Return made up to 30/04/06; full list of members