ATH GARLEFFAN LIMITED

Company number 04928517

Date	Type	Description	View / Download
11 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2014	4.68	Liquidators' statement of receipts and payments to 16 October 2014	(15 pages)
11 Nov 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
23 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
23 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
20 Aug 2013	4.20	Statement of affairs with form 4.19	(6 pages)
07 Aug 2013	AD01	Registered office address changed from Aardvark House, Sidings Court Doncaster South Yorkshire DN4 5NU on 7 August 2013	(2 pages)
18 Jun 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 March 2013	(1 page)
02 Jan 2013	TM01	Termination of appointment of David Charles Port as a director on 5 December 2012	(1 page)
15 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders Statement of capital on 2012-10-15 GBP 1	(4 pages)
09 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 13	(17 pages)
05 Mar 2012	AA	Full accounts made up to 2 October 2011	(8 pages)
12 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(7 pages)
12 Oct 2011	TM01	Termination of appointment of Peter Morgan as a director on 12 October 2011	(1 page)
12 Oct 2011	TM01	Termination of appointment of James David Wilson as a director on 12 October 2011	(1 page)
12 Oct 2011	TM01	Termination of appointment of Andrew Paul Weatherstone as a director on 12 October 2011	(1 page)
12 Oct 2011	TM02	Termination of appointment of Andrew Paul Weatherstone as a secretary on 12 October 2011	(1 page)
12 Oct 2011	TM01	Termination of appointment of John Keith Hodgson as a director on 12 October 2011	(1 page)
07 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Amendment & restatement agreement 28/09/2011	(2 pages)
29 Mar 2011	AA	Full accounts made up to 3 October 2010	(11 pages)
06 Jan 2011	CH01	Director's details changed for Mr David Charles Port on 1 January 2011	(2 pages)
06 Jan 2011	CH01	Director's details changed for James Wilson on 11 October 2010	(2 pages)
06 Jan 2011	CH01	Director's details changed for Mr David Charles Port on 11 October 2010	(2 pages)
06 Jan 2011	CH01	Director's details changed for Peter Morgan on 11 October 2010	(2 pages)
06 Jan 2011	CH01	Director's details changed for John Keith Hodgson on 11 October 2010	(2 pages)