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ATS ADHESIVES LIMITED

Company number 03212675

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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)
04 Mar 2019 AD01 Registered office address changed from Botany Way Beacon Hill Industrial Estate Purfleet Essex RM19 1SR to Haslers Old Station Road Loughton Essex IG10 4PL on 4 March 2019
03 Mar 2019 LIQ01 Declaration of solvency
03 Mar 2019 600 Appointment of a voluntary liquidator
03 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-11
14 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
12 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with updates
07 Jun 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 March 2018
08 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
25 May 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Nov 2016 AD02 Register inspection address has been changed from Ground Floor Office Suite 6 Sylvan Court, Southfields Business Park, Laindon Basildon Essex SS15 6TU England to 12 High Street Stanford-Le-Hope SS17 0EY
09 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
07 Jun 2016 AD03 Register(s) moved to registered inspection location Ground Floor Office Suite 6 Sylvan Court, Southfields Business Park, Laindon Basildon Essex SS15 6TU
07 Jun 2016 AD02 Register inspection address has been changed to Ground Floor Office Suite 6 Sylvan Court, Southfields Business Park, Laindon Basildon Essex SS15 6TU
05 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
21 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Jul 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
12 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10
13 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Jan 2012 AD02 Register inspection address has been changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH United Kingdom
18 Jul 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010