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ATHERTON ELECTRONICS GROUP LIMITED

Company number 07456901

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2016 DS01 Application to strike the company off the register
10 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 290,026.44
07 Dec 2015 AD01 Registered office address changed from 2 Station House Station Approach Atherton Manchester M46 9LJ to Hurleston Grange Chester Road Hurleston Nantwich Cheshire CW5 6BU on 7 December 2015
17 May 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Mar 2015 TM02 Termination of appointment of Mark James Preston as a secretary on 31 March 2015
12 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 290,026.44
28 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Feb 2014 MEM/ARTS Memorandum and Articles of Association
24 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 290,026.44
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 290,026.44
05 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share subscription 16/12/2013
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-subscribe for convertible pref shares 20/12/2012
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 180,026.44
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 180,026.44
18 Apr 2013 TM01 Termination of appointment of Anthony Edwards as a director
18 Apr 2013 TM01 Termination of appointment of Alexander Whamond as a director
11 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
03 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 10,196.44
03 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 170
20 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011