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ATE GROUP SERVICES LIMITED

Company number 05931193

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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)
21 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
30 Mar 2016 AD01 Registered office address changed from 9 Whiteladies Road Clifton Bristol BS8 1NN to No 1 Dorset Street Southampton Hampshire SO15 2DP on 30 March 2016
24 Mar 2016 4.70 Declaration of solvency
24 Mar 2016 600 Appointment of a voluntary liquidator
24 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-10
09 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,053
02 Sep 2015 AA Full accounts made up to 31 December 2014
08 Oct 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,053
03 Sep 2014 AA Accounts for a small company made up to 31 December 2013
11 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 76,053
02 Sep 2013 AA Full accounts made up to 31 December 2012
20 Sep 2012 AA Accounts for a small company made up to 31 December 2011
17 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
21 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
20 Jun 2011 AA Full accounts made up to 31 December 2010
28 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
29 Jun 2010 AA Accounts for a small company made up to 31 December 2009
25 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
12 Oct 2009 AD01 Registered office address changed from Froomsgate House Rupert Street Bristol BS1 2QJ on 12 October 2009
17 Mar 2009 288b Appointment terminated director grant cumbley
17 Mar 2009 288b Appointment terminated director guy walker
17 Mar 2009 288b Appointment terminated director and secretary colin seymour
17 Mar 2009 288b Appointment terminated director michael phelps