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ATLAS HEATING LTD

Company number 04632012

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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)
29 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
29 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
03 Oct 2013 4.20 Statement of affairs with form 4.19
03 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Oct 2013 600 Appointment of a voluntary liquidator
18 Sep 2013 AD01 Registered office address changed from Unit 3 Babylon View Oxford Road Pen Mill Trading Estate Yeovil Somerset BA21 5HR on 18 September 2013
13 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
09 Jul 2013 TM01 Termination of appointment of Duncan Joseph White as a director on 30 June 2013
02 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
01 Feb 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
Statement of capital on 2013-02-01
  • GBP 1,000
13 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
10 Jan 2012 AP03 Appointment of Mrs Nicola Jane Richards as a secretary on 27 April 2011
25 May 2011 TM02 Termination of appointment of Theresa Payne as a secretary
16 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
12 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Mr Duncan Joseph White on 1 October 2009
08 Jan 2010 CH01 Director's details changed for Marcus Richard Payne on 1 October 2009
12 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
14 Jan 2009 363a Return made up to 27/12/08; full list of members
07 Jan 2009 288a Director appointed mr duncan joseph white
11 Apr 2008 287 Registered office changed on 11/04/2008 from unit 4 the old tannery victoria road yeovil somerset BA21 5AZ
03 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007