ATS ADHESIVES LIMITED


Registered number: 03212675
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Name: ATS ADHESIVES LIMITED
ATS ADHESIVES LTD
Address: HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Incorporation Date: 1996-06-17

Company status: Dissolved


Company Documents

date name form type
2022-06-29 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-03-29 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-04-14 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/02/2021:LIQ. CASE NO.1 LIQ03
2020-06-01 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/02/2020:LIQ. CASE NO.1 LIQ03
2020-04-28 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/02/2020:LIQ. CASE NO.1 LIQ03
2020-02-14 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00017890 LIQ10
2019-03-03 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-03-03 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-03-04 REGISTERED OFFICE CHANGED ON 04/03/2019 FROMBOTANY WAY BEACON HILL INDUSTRIAL ESTATEPURFLEETESSEXRM19 1SR AD01
2019-03-03 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-06-07 PREVEXT FROM 30/09/2017 TO 31/03/2018 AA01
2018-11-14 31/03/18 TOTAL EXEMPTION FULL AA
2018-06-12 CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES CS01
2017-05-25 30/09/16 TOTAL EXEMPTION SMALL AA
2017-06-08 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES CS01
2016-06-07 03/06/16 FULL LIST AR01
2016-06-07 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2016-06-07 SAIL ADDRESS CREATED AD02
2016-11-07 SAIL ADDRESS CHANGED FROM:GROUND FLOOR OFFICE SUITE 6 SYLVAN COURT, SOUTHFIELDS BUSINESS PARK,LAINDONBASILDONESSEXSS15 6TUENGLAND AD02
2016-06-09 30/09/15 TOTAL EXEMPTION SMALL AA
2015-04-21 30/09/14 TOTAL EXEMPTION SMALL AA
2015-06-05 03/06/15 FULL LIST AR01
2014-02-12 30/09/13 TOTAL EXEMPTION SMALL AA
2014-07-17 03/06/14 FULL LIST AR01
2013-02-13 30/09/12 TOTAL EXEMPTION SMALL AA
2013-06-10 03/06/13 FULL LIST AR01
2012-02-14 30/09/11 TOTAL EXEMPTION SMALL AA
2012-01-03 SAIL ADDRESS CHANGED FROM:ABACUS HOUSE 7 ARGENT COURT SYLVAN WAYSOUTHFIELDS BUSINESS PARKBASILDONESSEXSS15 6THUNITED KINGDOM AD02
2012-06-15 03/06/12 FULL LIST AR01
2011-07-18 03/06/11 FULL LIST AR01
2011-01-11 30/09/10 TOTAL EXEMPTION SMALL AA
2010-06-11 03/06/10 FULL LIST AR01
2010-06-11 SAIL ADDRESS CREATED AD02
2010-02-16 30/09/09 TOTAL EXEMPTION SMALL AA
2010-06-11 REGISTERED OFFICE CHANGED ON 11/06/2010 FROM, BOTANY WAY, BEACON HILL INDUSTRIAL ESTATE, PURFLEET, ESSEX, RM19 1SY AD01
2009-06-15 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS 363a
2009-07-20 30/09/08 TOTAL EXEMPTION SMALL AA
2008-06-17 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS 363a
2008-04-01 30/09/07 TOTAL EXEMPTION SMALL AA
2007-06-13 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS 363a
2006-06-23 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS 363a
2006-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-11-21 COMPANY NAME CHANGEDADHESIVE TECHNICAL SERVICES LIMITEDCERTIFICATE ISSUED ON 21/11/06 CERTNM
2006-12-01 AD 17/11/06---------£ SI 98@1=98£ IC 2/100 88(2)R
2006-02-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-03-22 PARTICULARS OF MORTGAGE/CHARGE 395
2005-02-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-06-30 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS 363s
2004-06-21 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS 363s
2004-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-06-12 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS 363s
2003-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2002-06-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2002-07-04 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS 363s
2001-06-28 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS 363s
2000-12-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2000-05-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
2000-05-15 NEW SECRETARY APPOINTED 288a
2000-05-15 SECRETARY RESIGNED 288b
2000-07-05 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS 363s

Last update: 2022-08-17 07:11:45