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ATLAS FOOD PROCESSING SYSTEMS LIMITED

Company number 04116572

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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)
21 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
28 Feb 2013	4.68	Liquidators' statement of receipts and payments to 7 February 2013	View PDF Liquidators' statement of receipts and payments to 7 February 2013 - link opens in a new window - 9 pages (9 pages)
15 Feb 2012	AD01	Registered office address changed from Galley House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL on 15 February 2012	View PDF Registered office address changed from Galley House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL on 15 February 2012 - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
15 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-08 - link opens in a new window - 1 page (1 page)
17 May 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
15 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders Statement of capital on 2010-12-15 GBP 100	View PDF Annual return made up to 29 November 2010 with full list of shareholders Statement of capital on 2010-12-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
08 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	View PDF Annual return made up to 29 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Dec 2009	CH01	Director's details changed for Tomas Hrbek on 29 November 2009	View PDF Director's details changed for Tomas Hrbek on 29 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Linda Jacqueline Witchalls on 29 November 2009	View PDF Director's details changed for Linda Jacqueline Witchalls on 29 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH04	Secretary's details changed for Kingsland (Services) Limited on 29 November 2009	View PDF Secretary's details changed for Kingsland (Services) Limited on 29 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 8 pages (8 pages)
04 Dec 2008	363a	Return made up to 29/11/08; full list of members	View PDF Return made up to 29/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 9 pages (9 pages)
03 Dec 2007	363a	Return made up to 29/11/07; full list of members	View PDF Return made up to 29/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
13 Dec 2006	363a	Return made up to 29/11/06; full list of members	View PDF Return made up to 29/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
26 Oct 2006	287	Registered office changed on 26/10/06 from: 339 lordship lane london N17 6AZ	View PDF Registered office changed on 26/10/06 from: 339 lordship lane london N17 6AZ - link opens in a new window - 1 page (1 page)
02 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 8 pages (8 pages)
16 Dec 2005	363s	Return made up to 29/11/05; full list of members	View PDF Return made up to 29/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
29 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 7 pages (7 pages)

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