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ATMOSPHERE DESIGN ENGINEERING LIMITED

Company number 07680343

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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)
13 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 23 February 2018
11 May 2017 4.68 Liquidators' statement of receipts and payments to 23 February 2017
15 Mar 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
10 Mar 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 Mar 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Mar 2016 AD01 Registered office address changed from 6a Ryder Court Oakley Hay Industrial Estate Corby Northamptonshire NN18 9NX to C/O Irwin & Company Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 7 March 2016
04 Mar 2016 600 Appointment of a voluntary liquidator
04 Mar 2016 4.20 Statement of affairs with form 4.19
04 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-24
10 Feb 2016 MR04 Satisfaction of charge 076803430001 in full
29 Sep 2015 SH01 Statement of capital following an allotment of shares on 28 September 2015
  • GBP 5
28 Sep 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
12 Feb 2015 AA01 Current accounting period extended from 30 June 2015 to 31 August 2015
29 Jan 2015 AD01 Registered office address changed from Unit 5 a1/M1 Centre Garrard Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8TD to 6a Ryder Court Oakley Hay Industrial Estate Corby Northamptonshire NN18 9NX on 29 January 2015
14 Oct 2014 MR01 Registration of charge 076803430001, created on 13 October 2014
28 Aug 2014 AA Micro company accounts made up to 30 June 2014
10 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
19 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
03 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
14 May 2013 AA Accounts for a dormant company made up to 30 June 2012
14 May 2013 AD01 Registered office address changed from Unit 3 Albany Court Albany Road Market Harborough Leicestershire LE16 7QP United Kingdom on 14 May 2013
09 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
23 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)