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AT TOOLCENTRE LIMITED

Company number 04336472

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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)
09 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
12 Oct 2010 4.68 Liquidators' statement of receipts and payments to 1 October 2010
20 Sep 2010 AD01 Registered office address changed from Dunn House 4 Grove Court Grove Park Leicester LE19 1SA on 20 September 2010
02 Oct 2009 2.24B Administrator's progress report to 29 September 2009
02 Oct 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
08 Aug 2009 2.23B Result of meeting of creditors
07 Aug 2009 287 Registered office changed on 07/08/2009 from the crescent king street leicester LE1 6RX
03 Aug 2009 2.16B Statement of affairs with form 2.15B
22 Jul 2009 2.17B Statement of administrator's proposal
20 Jul 2009 2.16B Statement of affairs with form 2.14B
07 Jun 2009 287 Registered office changed on 07/06/2009 from studland road kingsthorpe northampton NN2 6RL
05 Jun 2009 2.12B Appointment of an administrator
20 May 2009 288b Appointment Terminated Director jon hjalmarsson
20 May 2009 288b Appointment Terminated Director kristjan gunnarsson
20 May 2009 288b Appointment Terminated Director mark covill
20 May 2009 288b Appointment Terminated Director terence dean
20 May 2009 288b Appointment Terminated Director john gerard-pearse
17 Feb 2009 363a Return made up to 07/12/08; full list of members
16 Feb 2009 353 Location of register of members
09 Dec 2008 123 Nc inc already adjusted 25/11/08
09 Dec 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2008 288a Director appointed marco domeneghetti
25 Jul 2008 288a Director appointed terence malcolm dean
25 Jul 2008 288a Director appointed john gerard-pearse