ATKINSON DESIGN HOLDINGS LIMITED


Registered number: 04334418
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Name: ATKINSON DESIGN HOLDINGS LIMITED
ATKINSON DESIGN HOLDINGS LTD
Address: 1168/1170 MELTON ROAD, SYSTON, LEICESTER, LE7 2HB
Incorporation Date: 2001-12-05

Company status: Dissolved


Company Documents

date name form type
2016-01-06 05/12/15 FULL LIST AR01
2016-12-13 STRUCK OFF AND DISSOLVED GAZ2
2016-02-16 APPOINTMENT TERMINATED, DIRECTOR PAUL ATKINSON TM01
2016-01-11 APPOINTMENT TERMINATED, SECRETARY JANE HINTON TM02
2016-01-11 APPOINTMENT TERMINATED, DIRECTOR MARY ATKINSON TM01
2016-09-27 FIRST GAZETTE GAZ1
2016-01-11 APPOINTMENT TERMINATED, DIRECTOR JANE HINTON TM01
2015-12-14 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-02 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELAINE ATKINSON / 28/10/2014 CH01
2015-01-02 05/12/14 FULL LIST AR01
2014-08-22 REGISTERED OFFICE CHANGED ON 22/08/2014 FROMTHE OVAL 14 WEST WALKLEICESTERLE1 7NA AD01
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-10 APPOINTMENT TERMINATED, DIRECTOR AZIZ TEJPAR TM01
2013-01-04 05/12/12 FULL LIST AR01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-10 05/12/13 FULL LIST AR01
2012-11-01 APPOINTMENT TERMINATED, SECRETARY PATRICIA SUTTON TM02
2012-02-27 05/12/11 FULL LIST AR01
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-01 SECRETARY APPOINTED MRS JANE HINTON AP03
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-06 05/12/10 FULL LIST AR01
2011-01-05 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARY HINTON / 01/10/2009 CH01
2010-03-08 21/08/09 STATEMENT OF CAPITAL GBP 108 SH01
2010-03-24 05/12/09 FULL LIST AR01
2010-03-24 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD ATKINSON / 01/10/2009 CH01
2010-03-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELAINE ATKINSON / 01/10/2009 CH01
2009-09-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2009-10-13 DIRECTOR APPOINTED AZIZ ADBULKARIM TEJPAR AP01
2009-10-14 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WESTON TM01
2008-07-15 DIRECTOR'S CHANGE OF PARTICULARS / MARY ATKINSON / 15/07/2008 288c
2008-07-15 DIRECTOR'S CHANGE OF PARTICULARS / JANE HINTON / 15/07/2008 288c
2008-09-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2008-12-23 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS 363a
2007-10-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2007-12-17 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS 363a
2006-10-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2006-12-08 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS 363a
2005-12-14 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS 363s
2005-07-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2005-01-17 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS 363s
2004-11-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2004-08-25 REGISTERED OFFICE CHANGED ON 25/08/04 FROM:PANNELL HOUSE159 CHARLES STREETLEICESTERLEICESTERSHIRE LE1 1LD 287
2004-01-06 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS 363s
2003-09-12 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-01-25 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS 363s
2002-06-11 NEW DIRECTOR APPOINTED 288a
2002-06-11 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-10-28 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2002-06-11 REGISTERED OFFICE CHANGED ON 11/06/02 FROM:20 NEW WALKLEICESTERLEICESTERSHIRE LE1 6TX 287
2002-06-11 NEW DIRECTOR APPOINTED 288a
2002-06-11 NEW DIRECTOR APPOINTED 288a
2002-06-11 NEW SECRETARY APPOINTED 288a
2002-06-11 NEW DIRECTOR APPOINTED 288a
2002-06-11 DIRECTOR RESIGNED 288b
2002-06-11 SECRETARY RESIGNED 288b
2002-08-12 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 225
2002-10-28 AD 30/05/02---------£ SI 298@1=298£ IC 2/300 88(2)R
2002-10-28 NC INC ALREADY ADJUSTED30/05/02 123

Last update: 2022-02-25 14:21:49