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ATUK IMPORTS LIMITED

Company number 04692837

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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)
24 May 2011 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jun 2010 600 Appointment of a voluntary liquidator
01 Jun 2010 4.20 Statement of affairs with form 4.19
01 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-24
20 May 2010 AD01 Registered office address changed from Stag Gates Houes, 63/64 the Avenue, Southampton Hampshire SO17 1XS on 20 May 2010
04 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jul 2009 AA Total exemption small company accounts made up to 31 December 2007
18 Mar 2009 363a Return made up to 11/03/09; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 31 December 2006
22 Apr 2008 363a Return made up to 11/03/08; full list of members
22 Apr 2008 288c Director's Change of Particulars / heath kendall / 30/06/2007 / Nationality was: british, now: new zealander; HouseName/Number was: , now: 22; Street was: 6 round copse, now: admiralty way; Area was: dibden, now: marchwood; Post Code was: SO45 5WN, now: SO40 4AQ; Country was: , now: united kingdom
27 Mar 2007 363a Return made up to 11/03/07; full list of members
27 Mar 2007 288b Secretary resigned
22 Mar 2007 395 Particulars of mortgage/charge
09 Nov 2006 288a New secretary appointed
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Oct 2006 288b Director resigned
04 May 2006 363a Return made up to 11/03/06; full list of members
04 May 2006 287 Registered office changed on 04/05/06 from: unit d, atlantic house herbert walker avenue southampton hampshire SO15 1HJ
26 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Aug 2005 363a Return made up to 11/03/05; full list of members
15 Aug 2005 287 Registered office changed on 15/08/05 from: unit 44 basepoint business and enterprise centre andersons road southampton hampshire SO14 5FE
15 Aug 2005 288c Secretary's particulars changed
08 Aug 2005 288a New director appointed