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ATG USA LIMITED

Company number 05965693

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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 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Sep 2014	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 - 20 pages (20 pages)
25 Feb 2014	4.68	Liquidators' statement of receipts and payments to 17 December 2013	View PDF Liquidators' statement of receipts and payments to 17 December 2013 - link opens in a new window - 17 pages (17 pages)
14 Jan 2013	AD01	Registered office address changed from Genesis House Pemberton Business Centre Richmond Hill, Pemberton Wigan Lancashire WN5 8AA on 14 January 2013	View PDF Registered office address changed from Genesis House Pemberton Business Centre Richmond Hill, Pemberton Wigan Lancashire WN5 8AA on 14 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
15 Nov 2012	AA01	Previous accounting period extended from 30 April 2012 to 31 October 2012	View PDF Previous accounting period extended from 30 April 2012 to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
05 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders Statement of capital on 2012-11-05 GBP 100	View PDF Annual return made up to 12 October 2012 with full list of shareholders Statement of capital on 2012-11-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Oct 2012	AP01	Appointment of Michael Burns as a director on 12 September 2012	View PDF Appointment of Michael Burns as a director on 12 September 2012 - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	TM02	Termination of appointment of Christopher John Purslow as a secretary on 12 September 2012	View PDF Termination of appointment of Christopher John Purslow as a secretary on 12 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	TM01	Termination of appointment of Anthony Cyril Leigh as a director on 12 September 2012	View PDF Termination of appointment of Anthony Cyril Leigh as a director on 12 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	TM01	Termination of appointment of Christopher John Purslow as a director on 12 September 2012	View PDF Termination of appointment of Christopher John Purslow as a director on 12 September 2012 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2011	AA		View PDF - link opens in a new window - 6 pages (6 pages)
18 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	View PDF Annual return made up to 12 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Oct 2010	AA		View PDF - link opens in a new window - 6 pages (6 pages)
18 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	AD01	Registered office address changed from Enterprise House Richmond Hill Pemberton Wigan Lancashire WN5 8AA on 15 December 2009	View PDF Registered office address changed from Enterprise House Richmond Hill Pemberton Wigan Lancashire WN5 8AA on 15 December 2009 - link opens in a new window - 1 page (1 page)
26 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
23 Oct 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	View PDF Annual return made up to 12 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Oct 2009	CH03	Secretary's details changed for Mr Christopher John Purslow on 1 October 2009	View PDF Secretary's details changed for Mr Christopher John Purslow on 1 October 2009 - link opens in a new window - 1 page (1 page)
23 Oct 2009	CH01	Director's details changed for Anthony Cyril Leigh on 1 October 2009	View PDF Director's details changed for Anthony Cyril Leigh on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	CH01	Director's details changed for Mr Christopher John Purslow on 1 October 2009	View PDF Director's details changed for Mr Christopher John Purslow on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2008	363a	Return made up to 12/10/08; full list of members	View PDF Return made up to 12/10/08; full list of members - link opens in a new window - 5 pages (5 pages)

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