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ATLANTIC BUSINESS CENTRES (TUNBRIDGE WELLS) LIMITED

Company number 06086796

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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)
23 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jun 2012 4.68 Liquidators' statement of receipts and payments to 3 June 2012
20 Jan 2012 4.68 Liquidators' statement of receipts and payments to 3 December 2011
15 Jun 2011 4.68 Liquidators' statement of receipts and payments to 3 June 2011
10 Dec 2010 4.68 Liquidators' statement of receipts and payments to 3 December 2010
22 Jun 2010 4.68 Liquidators' statement of receipts and payments to 3 June 2010
12 Jun 2009 4.20 Statement of affairs with form 4.19
12 Jun 2009 600 Appointment of a voluntary liquidator
12 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-04
02 Jun 2009 287 Registered office changed on 02/06/2009 from 3RD floor, sterling house langston road loughton essex IG10 3TS
06 Apr 2009 288a Secretary appointed mr alexander gourley
03 Apr 2009 288b Appointment Terminated Secretary george angus
02 Mar 2009 363a Return made up to 06/02/09; full list of members
08 Dec 2008 AA Full accounts made up to 31 March 2008
29 Feb 2008 363a Return made up to 06/02/08; full list of members
22 Jan 2008 225 Accounting reference date extended from 31/03/07 to 31/03/08
27 Sep 2007 MA Memorandum and Articles of Association
18 Sep 2007 88(2)R Ad 10/09/07--------- £ si 49998@1=49998 £ ic 950002/1000000
18 Sep 2007 88(2)R Ad 10/09/07--------- £ si 50000@1=50000 £ ic 900002/950002
18 Sep 2007 88(2)R Ad 10/09/07--------- £ si 250000@1=250000 £ ic 650002/900002
18 Sep 2007 88(2)R Ad 10/09/07--------- £ si 250000@1=250000 £ ic 400002/650002
18 Sep 2007 88(2)R Ad 10/09/07--------- £ si 400000@1=400000 £ ic 2/400002
18 Sep 2007 288b Director resigned
18 Sep 2007 288a New director appointed