ATLAS PENCIL (SALES) LIMITED


Registered number: 01689672
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Name: ATLAS PENCIL (SALES) LIMITED
ATLAS PENCIL (SALES) LTD
Address: 8 WALDEGRAVE ROAD, TEDDINGTON, LONDON, TW11 8GT
Incorporation Date: 1982-12-31

Company status: Dissolved


Company Documents

date name form type
2021-06-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-03-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-03-17 APPLICATION FOR STRIKING-OFF DS01
2021-01-18 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES CS01
2020-04-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 AA
2020-06-17 APPOINTMENT TERMINATED, DIRECTOR JOANNA BUTCHER TM01
2019-09-03 REGISTERED OFFICE CHANGED ON 03/09/2019 FROMSWALLOWFIELD HOUSESTATION ROADWELLINGTONSOMERSETTA21 8NL AD01
2019-04-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 AA
2019-09-16 DIRECTOR APPOINTED MS JOANNA BUTCHER AP01
2019-10-01 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERMAN TM01
2019-12-12 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES CS01
2019-09-03 APPOINTMENT TERMINATED, DIRECTOR JANE FLETCHER TM01
2019-10-01 DIRECTOR APPOINTED MR BRENDAN HYNES AP01
2019-09-03 APPOINTMENT TERMINATED, DIRECTOR MATTHEW GAZZARD TM01
2018-01-02 DIRECTOR APPOINTED MR MATTHEW GAZZARD AP01
2018-07-02 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOW TM01
2018-07-02 DIRECTOR APPOINTED MR TIMOTHY JAMES PERMAN AP01
2018-11-19 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES CS01
2018-02-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 AA
2018-01-02 APPOINTMENT TERMINATED, DIRECTOR MARK WARREN TM01
2017-03-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 AA
2017-11-23 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES CS01
2016-11-21 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES CS01
2016-03-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 AA
2015-11-26 16/10/15 FULL LIST AR01
2015-03-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 AA
2014-03-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 AA
2014-11-27 16/10/14 FULL LIST AR01
2013-07-15 APPOINTMENT TERMINATED, DIRECTOR IAN MACKINNON TM01
2013-07-15 DIRECTOR APPOINTED MR CHRISTOPHER GERARD HOW AP01
2013-11-27 16/10/13 FULL LIST AR01
2012-12-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 AA
2012-10-17 16/10/12 FULL LIST AR01
2011-10-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 AA
2011-10-19 16/10/11 FULL LIST AR01
2010-01-15 DIRECTOR APPOINTED MARK WILLIAM WARREN AP01
2010-11-03 16/10/10 FULL LIST AR01
2010-03-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2010-12-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2010-01-06 APPOINTMENT TERMINATED, DIRECTOR PETER HOUSTON TM01
2010-06-16 APPOINTMENT TERMINATED, SECRETARY ALAN FARRER HALLS TM02
2009-11-06 SECRETARY'S CHANGE OF PARTICULARS / ALAN FARRER HALLS / 06/11/2009 CH03
2009-02-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 AA
2009-11-06 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW MACKINNON / 06/11/2009 CH01
2009-11-06 DIRECTOR'S CHANGE OF PARTICULARS / JANE FLETCHER / 06/11/2009 CH01
2009-11-06 DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD VIVIAN HOUSTON / 06/11/2009 CH01
2009-11-09 16/10/09 FULL LIST AR01
2008-10-22 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS 363a
2007-10-29 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS 363a
2007-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 AA
2006-01-10 DIRECTOR RESIGNED 288b
2006-04-07 NEW DIRECTOR APPOINTED 288a
2006-11-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 AA
2006-04-07 DIRECTOR RESIGNED 288b
2006-10-25 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS 363a
2006-05-23 NEW DIRECTOR APPOINTED 288a
2005-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 AA
2005-11-22 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS 363s
2004-11-10 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS 363s
2004-09-29 NEW SECRETARY APPOINTED 288a

Last update: 2021-08-31 12:01:42