| Name: |
ATTAMIRE LIMITED
ATTAMIRE LTD |
| Address: | CUMBERLAND HOUSE, 33 PARK ROW, NOTTINGHAM, NG1 6EE |
| Incorporation Date: | 2002-11-13 |
| date | name | form type |
| 2016-05-20 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2016 | 4.68 |
| 2016-07-19 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2016-10-19 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2015-06-01 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM7 SWAN STREETLOUGHBOROUGHLEICESTERSHIRELE11 5BJ | AD01 |
| 2015-05-29 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-05-29 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2015-05-29 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-01-12 | PREVEXT FROM 30/04/2014 TO 30/09/2014 | AA01 |
| 2015-05-12 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-21 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-24 | 14/11/14 FULL LIST | AR01 |
| 2013-11-18 | 14/11/13 FULL LIST | AR01 |
| 2013-01-30 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES HARTLEY / 18/07/2012 | CH01 |
| 2012-11-15 | 14/11/12 FULL LIST | AR01 |
| 2011-11-21 | 13/11/11 FULL LIST | AR01 |
| 2011-05-25 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2011-11-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES HARTLEY / 13/11/2011 | CH01 |
| 2011-11-14 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-25 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2011-05-25 | ALTER MEMORANDUM 10/05/2011 | RES01 |
| 2011-12-07 | 14/11/11 FULL LIST | AR01 |
| 2010-12-14 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-16 | 13/11/10 FULL LIST | AR01 |
| 2010-01-20 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES HARTLEY / 13/11/2009 | CH01 |
| 2009-12-17 | 13/11/09 FULL LIST | AR01 |
| 2009-02-10 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM5 HIGH STREETLOUGHBOROUGHLEICESTERSHIRELE11 2PY | 287 |
| 2009-05-21 | APPOINTMENT TERMINATED DIRECTOR RACHEL CORNES | 288b |
| 2009-02-25 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM7 SWAN STREETLOUGHBOROUGHLEICESTERSHIRELE11 5BJ | 287 |
| 2008-10-13 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-21 | ALTER MEM AND ARTS 03/09/2008 | RES01 |
| 2008-10-15 | SECRETARY'S CHANGE OF PARTICULARS / JULIA HUDSON / 02/08/2008 | 288c |
| 2008-01-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2008-12-23 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-21 | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS | 363s |
| 2006-05-18 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 | 225 |
| 2006-11-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-02-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-11-22 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-29 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-16 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-05-24 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | 225 |
| 2004-11-08 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2004-07-28 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-07 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04 | 225 |
| 2003-01-21 | DIRECTOR RESIGNED | 288b |
| 2003-01-21 | SECRETARY RESIGNED | 288b |
| 2003-05-16 | SECRETARY RESIGNED | 288b |
| 2003-05-27 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM:WESTWOOD, 66 ASHBY ROADKEGWORTHDERBYSHIREDE74 2DJ | 287 |
| 2003-12-01 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-16 | NEW SECRETARY APPOINTED | 288a |
| 2003-05-16 | DIRECTOR RESIGNED | 288b |
| 2002-12-12 | NEW DIRECTOR APPOINTED | 288a |
| 2002-12-06 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-11-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-21 12:26:48