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ATLAS COPCO CONSTRUCTION & MINING LIMITED

Company number 02550983

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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)
30 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2013 LIQ MISC OC Court order insolvency:court order replacement liquidators
12 Sep 2013 LIQ MISC Insolvency:form 4.40
12 Sep 2013 600 Appointment of a voluntary liquidator
30 Aug 2013 4.71 Return of final meeting in a members' voluntary winding up
12 Oct 2012 4.68 Liquidators' statement of receipts and payments to 28 September 2012
10 May 2012 TM02 Termination of appointment of Goodwille Limited as a secretary on 9 May 2012
12 Oct 2011 AD01 Registered office address changed from Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7HA on 12 October 2011
12 Oct 2011 4.70 Declaration of solvency
12 Oct 2011 600 Appointment of a voluntary liquidator
12 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-29
21 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
Statement of capital on 2011-07-21
  • GBP 1
16 May 2011 SH20 Statement by Directors
16 May 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 May 2011 CAP-SS Solvency Statement dated 27/04/11
16 May 2011 SH19 Statement of capital on 16 May 2011
  • GBP 1
05 May 2011 TM01 Termination of appointment of Hendrikus Brouwer as a director
08 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appt auditors 08/09/2010
11 Aug 2010 AUD Auditor's resignation
10 Aug 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
09 Jun 2010 AP04 Appointment of Goodwille Limited as a secretary
20 May 2010 AA Full accounts made up to 31 December 2009
21 Jul 2009 363a Return made up to 23/06/09; full list of members
03 Jul 2009 AA Full accounts made up to 31 December 2008
11 Mar 2009 288a Director appointed alex christiaan jan bongaerts