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CLOSE04736923 LIMITED

Company number 04736923

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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)
03 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
11 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	AD01	Registered office address changed from Clearway House Industrial Estate Overthorpe Road Banbury Oxfordshire OX16 4US on 25 April 2014	View PDF Registered office address changed from Clearway House Industrial Estate Overthorpe Road Banbury Oxfordshire OX16 4US on 25 April 2014 - link opens in a new window - 1 page (1 page)
24 Apr 2014	CERTNM	Company name changed atco structures & logistics uk LTD.\certificate issued on 24/04/14 RES15 ‐ Change company name resolution on 2014-03-14	View PDF Company name changed atco structures & logistics uk LTD.\certificate issued on 24/04/14 RES15 ‐ Change company name resolution on 2014-03-14 - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	TM01	Termination of appointment of Campbell Rodden as a director	View PDF Termination of appointment of Campbell Rodden as a director - link opens in a new window - 1 page (1 page)
11 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
22 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
22 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders Statement of capital on 2013-04-22 GBP 4,700,000	View PDF Annual return made up to 16 April 2013 with full list of shareholders Statement of capital on 2013-04-22 GBP 4,700,000 - link opens in a new window - 4 pages (4 pages)
27 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
18 Apr 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	View PDF Annual return made up to 16 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jan 2012	TM01	Termination of appointment of James Ingleby as a director	View PDF Termination of appointment of James Ingleby as a director - link opens in a new window - 1 page (1 page)
11 Jan 2012	AP01	Appointment of Campbell Rodden as a director	View PDF Appointment of Campbell Rodden as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AP01	Appointment of Mr Alfred Han as a director	View PDF Appointment of Mr Alfred Han as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	TM01	Termination of appointment of Paul Wright as a director	View PDF Termination of appointment of Paul Wright as a director - link opens in a new window - 1 page (1 page)
14 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
19 Apr 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	View PDF Annual return made up to 16 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Mar 2011	AP03	Appointment of Mr Alfred Han as a secretary	View PDF Appointment of Mr Alfred Han as a secretary - link opens in a new window - 1 page (1 page)
08 Mar 2011	TM02	Termination of appointment of Harish Mohan as a secretary	View PDF Termination of appointment of Harish Mohan as a secretary - link opens in a new window - 1 page (1 page)
26 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
21 Apr 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	View PDF Annual return made up to 16 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2010	CH01	Director's details changed for James Henry Walford Ingleby on 2 October 2009	View PDF Director's details changed for James Henry Walford Ingleby on 2 October 2009 - link opens in a new window - 2 pages (2 pages)

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