ATV TRADING LTD

Company number 07699003

Date	Type	Description	View / Download
24 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
09 Apr 2013	AD01	Registered office address changed from The Stables Old Forge Trading Estate Dudley Road, Lye Stourbridge DY9 8EL United Kingdom on 9 April 2013	(2 pages)
08 Apr 2013	4.20	Statement of affairs with form 4.19	(7 pages)
08 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
08 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-03-26	(1 page)
02 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders Statement of capital on 2012-08-02 GBP 1	(4 pages)
25 May 2012	AA	Total exemption small company accounts made up to 31 January 2012	(10 pages)
30 Mar 2012	TM01	Termination of appointment of Diana Gray as a director on 27 March 2012	(1 page)
24 Feb 2012	TM01	Termination of appointment of Darren Parkinson as a director on 24 February 2012	(1 page)
07 Feb 2012	CERTNM	Company name changed foley hire (uk) LTD\certificate issued on 07/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-06	(3 pages)
31 Jan 2012	AP01	Appointment of Jeanette Catherine Latham as a director on 1 September 2011	(2 pages)
11 Nov 2011	AP01	Appointment of Mrs Diana Gray as a director on 11 November 2011	(2 pages)
11 Nov 2011	TM01	Termination of appointment of Richard Latham as a director on 11 November 2011	(1 page)
11 Nov 2011	TM01	Termination of appointment of Jeanette Latham as a director on 11 November 2011	(1 page)
09 Nov 2011	CH01	Director's details changed for Mr Richard Latham on 17 October 2011	(2 pages)
09 Nov 2011	CH01	Director's details changed for Mrs Jeanette Latham on 17 October 2011	(2 pages)
26 Oct 2011	AA01	Current accounting period shortened from 31 July 2012 to 31 January 2012	(1 page)
17 Oct 2011	AP01	Appointment of Mr Richard Latham as a director on 17 October 2011	(2 pages)
17 Oct 2011	AP01	Appointment of Mrs Jeanette Latham as a director on 17 October 2011	(2 pages)
15 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(4 pages)
14 Jul 2011	AP01	Appointment of Darren Parkinson as a director	(2 pages)
14 Jul 2011	TM01	Termination of appointment of Karen Mustin as a director	(1 page)
14 Jul 2011	CERTNM	Company name changed d k & sons (cornwall) LTD\certificate issued on 14/07/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-07-14	(3 pages)
11 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)