ATG ENVIRONMENTAL LIMITED

Key Data

Status

Dissolved

Company No.

03864107

Incorporation date

25/10/1999

Size

Full

Classification

Water collection treatment and supply (36.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1999)

27/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/12/2023

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

20/05/2023

Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20

View PDF (2 pages)

20/12/2022

Declaration of solvency

View PDF (6 pages)

20/12/2022

Resolutions

View PDF (2 pages)

20/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

20/12/2022

Registered office address changed from Unit 9 Norman Way Severn Bridge Industrial Estate Portskewett Caldicot NP26 5PT Wales to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-12-20

View PDF (2 pages)

06/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/08/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/07/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/12/2021

Confirmation statement made on 2021-10-25 with updates

View PDF (5 pages)

26/08/2021

Statement of capital on 2021-08-26

View PDF (3 pages)

26/08/2021

Statement by Directors

View PDF (1 pages)

26/08/2021

Solvency Statement dated 25/08/21

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26/08/2021

Resolutions

View PDF (1 pages)

25/08/2021

Termination of appointment of Reinhold Zeiner as a director on 2021-08-23

View PDF (1 pages)

25/08/2021

Termination of appointment of Benedict Joseph Stas as a director on 2021-08-23

View PDF (1 pages)

25/08/2021

Termination of appointment of Ronald C Keating as a director on 2021-08-23

View PDF (1 pages)

13/01/2021

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

27/08/2020

Current accounting period extended from 2019-09-30 to 2020-09-30

View PDF (1 pages)

03/02/2020

Full accounts made up to 2019-04-30

View PDF (13 pages)

11/11/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

04/11/2019

Termination of appointment of Matthew Rolls as a director on 2019-10-31

View PDF (1 pages)

07/06/2019

Appointment of Mr Adam Jones as a secretary on 2019-05-25

View PDF (2 pages)

07/06/2019

Appointment of Mr Matthew Rolls as a director on 2019-05-25

View PDF (2 pages)

07/06/2019

Appointment of Mr Michael David Heaton as a director on 2019-05-25

View PDF (2 pages)

07/06/2019

Appointment of Mr Reinhold Zeiner as a director on 2019-05-25

View PDF (2 pages)

06/06/2019

Current accounting period shortened from 2020-04-30 to 2019-09-30

View PDF (1 pages)

06/06/2019

Appointment of Mr Vincent Grieco as a secretary on 2019-05-25

View PDF (2 pages)

06/06/2019

Appointment of Mr Benedict Joseph Stas as a director on 2019-05-25

View PDF (2 pages)

06/06/2019

Appointment of Mr Ronald C Keating as a director on 2019-05-25

View PDF (2 pages)

06/06/2019

Termination of appointment of Christopher John Purslow as a director on 2019-05-25

View PDF (1 pages)

06/06/2019

Termination of appointment of Anthony Cyril Leigh as a director on 2019-05-25

View PDF (1 pages)

06/06/2019

Termination of appointment of Christopher John Purslow as a secretary on 2019-05-25

View PDF (1 pages)

06/06/2019

Registered office address changed from Genesis House Pemberton Business Centre Richmond Hill, Pemberton Wigan Lancashire WN5 8AA to Unit 9 Norman Way Severn Bridge Industrial Estate Portskewett Caldicot NP26 5PT on 2019-06-06

View PDF (1 pages)

07/05/2019

Director's details changed for Anthony Cyril Leigh on 2018-12-06

View PDF (2 pages)

25/10/2018

Confirmation statement made on 2018-10-25 with updates

View PDF (4 pages)

13/09/2018

Full accounts made up to 2018-04-30

View PDF (15 pages)

19/12/2017

Accounts for a small company made up to 2017-04-30

View PDF (7 pages)

26/10/2017

Confirmation statement made on 2017-10-25 with updates

View PDF (4 pages)

21/03/2017

Director's details changed for Anthony Cyril Leigh on 2017-03-10

View PDF (2 pages)

21/03/2017

Director's details changed for Mr Christopher John Purslow on 2017-03-10

View PDF (2 pages)

21/03/2017

Secretary's details changed for Mr Christopher John Purslow on 2017-03-10

View PDF (1 pages)

31/01/2017

Full accounts made up to 2016-04-30

View PDF (6 pages)

01/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

25/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (5 pages)

03/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

04/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (5 pages)

02/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

12/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

28/10/2013

Annual return made up to 2013-10-25

View PDF (5 pages)

03/01/2013

Accounts for a small company made up to 2012-04-30

View PDF (7 pages)

19/11/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (6 pages)

27/07/2012

Statement of company's objects

View PDF (2 pages)

27/07/2012

Resolutions

View PDF (77 pages)

10/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/02/2012

Termination of appointment of Alan Taylor as a director

View PDF (1 pages)

25/10/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (6 pages)

06/09/2011

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

25/10/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (7 pages)

07/10/2010

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

13/05/2010

Statement of capital on 2010-04-19

View PDF (5 pages)

15/12/2009

Registered office address changed from Enterprise House Richmond Hill Pemberton Wigan WN5 8AA on 2009-12-15

View PDF (1 pages)

30/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (6 pages)

26/11/2009

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

20/11/2009

Gbp sr [email protected]

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20/11/2009

Resolutions

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20/11/2009

Purchase of own shares.

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10/12/2008

Return made up to 25/10/08; full list of members

View PDF (6 pages)

14/10/2008

Accounts for a small company made up to 2008-04-30

View PDF (7 pages)

30/01/2008

Return made up to 25/10/07; no change of members

View PDF (8 pages)

22/10/2007

Accounts for a small company made up to 2007-04-30

View PDF (7 pages)

15/11/2006

Return made up to 25/10/06; full list of members

View PDF (11 pages)

03/11/2006

£ ic 77271/42621 30/04/06 £ sr [email protected]=34650

View PDF (1 pages)

30/08/2006

Full accounts made up to 2006-04-30

View PDF (12 pages)

18/01/2006

Ad 10/12/05--------- £ si [email protected]=52 £ ic 77219/77271

View PDF (2 pages)

18/01/2006

Return made up to 25/10/05; full list of members

View PDF (11 pages)

05/01/2006

Director's particulars changed

View PDF (1 pages)

04/01/2006

Full accounts made up to 2005-04-30

View PDF (10 pages)

29/07/2005

Resolutions

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29/07/2005

Resolutions

View PDF (3 pages)

17/11/2004

Full accounts made up to 2004-04-30

View PDF (12 pages)

09/11/2004

Return made up to 25/10/04; full list of members

View PDF (11 pages)

29/10/2003

Return made up to 25/10/03; full list of members

View PDF (10 pages)

08/08/2003

Full accounts made up to 2003-04-30

View PDF (13 pages)

03/07/2003

New secretary appointed

View PDF (2 pages)

20/02/2003

Full accounts made up to 2002-04-30

View PDF (11 pages)

09/12/2002

New secretary appointed

View PDF (1 pages)

09/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

09/12/2002

Director resigned

View PDF (1 pages)

09/12/2002

Return made up to 25/10/02; full list of members

View PDF (13 pages)

11/10/2002

Ad 10/09/02--------- £ si [email protected]=683 £ ic 76535/77218

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11/10/2002

New secretary appointed;new director appointed

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11/10/2002

Director resigned

View PDF (1 pages)

11/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

12/03/2002

Director resigned

View PDF (1 pages)

27/01/2002

Full accounts made up to 2001-04-30

View PDF (11 pages)

10/12/2001

Director resigned

View PDF (1 pages)

26/11/2001

Director resigned

View PDF (1 pages)

17/10/2001

Return made up to 25/10/01; full list of members

View PDF (14 pages)

20/07/2001

New secretary appointed

View PDF (2 pages)

20/07/2001

Secretary resigned

View PDF (1 pages)

02/03/2001

Full accounts made up to 2000-04-30

View PDF (11 pages)

16/11/2000

Return made up to 25/10/00; full list of members

View PDF (11 pages)

19/05/2000

Accounting reference date shortened from 31/10/00 to 30/04/00

View PDF (1 pages)

11/05/2000

Statement of affairs

View PDF (23 pages)

11/05/2000

Ad 07/03/00--------- £ si [email protected]=31425 £ si [email protected]=41569 £ ic 2/72996

View PDF (2 pages)

10/05/2000

S-div 03/03/00

View PDF (1 pages)

10/05/2000

Nc inc already adjusted 03/03/00

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10/05/2000

Memorandum and Articles of Association

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10/05/2000

Resolutions

View PDF (32 pages)

10/05/2000

Resolutions

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10/05/2000

Resolutions

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10/05/2000

Resolutions

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10/05/2000

Resolutions

View PDF (31 pages)

10/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

10/05/2000

Director resigned

View PDF (1 pages)

10/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

New secretary appointed

View PDF (2 pages)

10/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

Registered office changed on 10/05/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

11/03/2000

Particulars of mortgage/charge

View PDF (5 pages)

14/02/2000

Certificate of change of name

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25/10/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2019

Last change occurred

30/04/2019

Accounts

Full

Last made up date

30/04/2019

Next account date

30/04/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ATG ENVIRONMENTAL LIMITED

ATG ENVIRONMENTAL LIMITED is an(a) Dissolved company incorporated on 25/10/1999 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATG ENVIRONMENTAL LIMITED?

ATG ENVIRONMENTAL LIMITED is currently Dissolved. It was registered on 25/10/1999 and dissolved on 27/03/2024.

Where is ATG ENVIRONMENTAL LIMITED located?

ATG ENVIRONMENTAL LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does ATG ENVIRONMENTAL LIMITED do?

ATG ENVIRONMENTAL LIMITED operates in the Water collection treatment and supply (36.00 - SIC 2007) sector.

What is the latest filing for ATG ENVIRONMENTAL LIMITED?

The latest filing was on 27/03/2024: Final Gazette dissolved following liquidation.