ATKINSONS HOLDINGS LIMITED


Registered number: 00595604
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> ATKINSONS HOLDINGS LIMITED

Name: ATKINSONS HOLDINGS LIMITED
ATKINSONS HOLDINGS LTD
Address: ST HELENS HOUSE, KING STREET, DERBY, DERBYSHIRE, DE1 3EE
Incorporation Date: 1957-12-18

Company status: Dissolved


Company Documents

date name form type
2020-01-11 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-02-12 REGISTERED OFFICE CHANGED ON 12/02/2019 FROM26 PARK ROADMELTON MOWBRAYLEICESTERSHIRELE13 1TT AD01
2019-02-11 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-02-12 REGISTERED OFFICE CHANGED ON 12/02/2019 FROMST HELENS HOUSE KING STREETDERBYDERBYSHIREDE1 3EE AD01
2019-02-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2019-02-11 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-10-11 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-02-11 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-09-13 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES CS01
2018-09-24 31/12/17 TOTAL EXEMPTION FULL AA
2017-11-15 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES CS01
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2016-07-12 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-14 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES CS01
2015-09-16 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-20 13/11/15 FULL LIST AR01
2014-08-28 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-17 13/11/14 FULL LIST AR01
2013-06-07 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-04 13/11/13 FULL LIST AR01
2012-01-04 13/11/11 FULL LIST AR01
2012-12-10 13/11/12 FULL LIST AR01
2012-07-26 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-19 13/11/10 NO CHANGES AR01
2010-02-23 13/11/09 FULL LIST AR01
2010-09-27 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-04 REGISTERED OFFICE CHANGED ON 04/03/2010 FROM22 PARK ROADMELTON MOWBRAYLEICSLE13 1TT AD01
2009-01-15 RETURN MADE UP TO 13/11/08; NO CHANGE OF MEMBERS 363a
2009-01-15 REGISTERED OFFICE CHANGED ON 15/01/2009 FROMMILL FARMDAG LANENORTH KILWORTHLEICESTERSHIRELE17 6HD 287
2009-11-01 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-30 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-10 DIRECTOR RESIGNED 288b
2007-08-10 DIRECTOR RESIGNED 288b
2007-11-19 RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS 363s
2006-12-11 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS 363s
2006-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-06-18 REGISTERED OFFICE CHANGED ON 18/06/05 FROM:WEST WALK BUILDING110 REGENT ROADLEICESTERLEICESTERSHIRE LE1 7LT 287
2005-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-25 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS 363s
2004-04-13 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS 363s
2004-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-11-25 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS 363s
2003-12-06 NEW SECRETARY APPOINTED 288a
2003-12-06 REGISTERED OFFICE CHANGED ON 06/12/03 FROM:TOLLGATE WORKS,SAPCOTE ROAD,BURBAGE,LEICS LE10 2AZ 287
2003-12-06 SECRETARY RESIGNED 288b
2003-04-02 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS 363s
2003-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2002-10-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-03-04 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS 363s
2001-02-23 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS 363s
2001-09-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-08-29 PARTICULARS OF MORTGAGE/CHARGE 395
2000-11-25 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2000-03-23 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2000-02-07 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS 363s
2000-08-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-07-20 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2020-02-12 01:02:40