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ATHOLL IMAGINEERS COMPANY LIMITED

Company number 04317307

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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 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2011 4.43 Notice of final account prior to dissolution
24 Sep 2007 288b Director resigned
20 Sep 2007 4.31 Appointment of a liquidator
18 Sep 2007 COCOMP Order of court to wind up
11 Sep 2007 287 Registered office changed on 11/09/07 from: griffins court 24-32 london road newbury berkshire RG14 1JX
22 Nov 2006 AA Accounts made up to 30 November 2005
19 Jul 2006 288a New director appointed
10 May 2006 287 Registered office changed on 10/05/06 from: 39 slewton crescent whimple exeter devon EX5 2QA
22 Nov 2005 363a Return made up to 06/11/05; full list of members
18 Nov 2005 287 Registered office changed on 18/11/05 from: 24-32 london road newbury berkshire RG14 1LA
18 Nov 2005 288c Secretary's particulars changed
18 Nov 2005 288c Director's particulars changed
22 Dec 2004 AA Accounts made up to 30 November 2004
22 Dec 2004 AA Accounts made up to 30 November 2003
20 Dec 2004 363a Return made up to 06/11/04; full list of members
08 Jan 2004 363s Return made up to 06/11/03; full list of members
12 Nov 2003 AA Accounts made up to 30 November 2002
24 Dec 2002 363a Return made up to 06/11/02; full list of members
09 Dec 2002 CERTNM Company name changed card substrates LIMITED\certificate issued on 09/12/02
08 Jan 2002 88(2)R Ad 06/11/01--------- £ si 509@1=509 £ ic 1/510
08 Nov 2001 288a New secretary appointed
08 Nov 2001 288a New director appointed
06 Nov 2001 288b Director resigned
06 Nov 2001 288b Secretary resigned