ATMOS (1998) LTD

Key Data

Status

Dissolved

Company No.

03536579

Incorporation date

27/03/1998

Size

Total Exemption Small

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1998)

08/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/11/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

17/11/2022

Liquidators' statement of receipts and payments to 2022-09-23

View PDF (13 pages)

03/05/2022

Removal of liquidator by court order

View PDF (11 pages)

03/05/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

28/03/2022

Insolvency filing

View PDF (1 pages)

25/11/2021

Liquidators' statement of receipts and payments to 2013-09-23

View PDF (15 pages)

18/05/2020

Registered office address changed from C/O Rooney Associates 2nd Floor 19 Castle Street Liverpool Merseyside L2 4SX to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 2020-05-18

View PDF (2 pages)

19/03/2020

Appointment of a voluntary liquidator

View PDF (4 pages)

05/10/2012

Registered office address changed from Queens Dock Business Centre 67-83 Norfolk Street Liverpool L1 0BG on 2012-10-05

View PDF (2 pages)

04/10/2012

Statement of affairs with form 4.19

View PDF (5 pages)

04/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

04/10/2012

Resolutions

View PDF (1 pages)

28/09/2012

Resolutions

View PDF (1 pages)

29/06/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (8 pages)

11/04/2011

Appointment of Mrs Claire Anne Holt as a director

View PDF (3 pages)

05/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (6 pages)

24/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

16/06/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (8 pages)

07/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

20/05/2009

Return made up to 27/03/09; full list of members

View PDF (8 pages)

11/05/2009

Return made up to 27/03/08; full list of members

View PDF (8 pages)

06/03/2009

Registered office changed on 06/03/2009 from innovation centre liverpool science park 131 mount pleasant, liverpool merseyside L3 5TF

View PDF (1 pages)

01/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

12/01/2009

Appointment terminated director derek may

View PDF (1 pages)

12/01/2009

Director appointed nathan jay heathcliff-core

View PDF (2 pages)

03/01/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

29/12/2008

Particulars of a mortgage or charge / charge no: 5

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16/12/2008

Memorandum and Articles of Association

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16/12/2008

Resolutions

View PDF (26 pages)

06/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

07/02/2008

Resolutions

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07/02/2008

Resolutions

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07/02/2008

Resolutions

View PDF (16 pages)

07/02/2008

Ad 14/01/08--------- £ si [email protected]=42 £ ic 299/341

View PDF (2 pages)

02/02/2008

Particulars of mortgage/charge

View PDF (7 pages)

17/07/2007

New secretary appointed

View PDF (1 pages)

17/07/2007

Secretary resigned

View PDF (1 pages)

17/07/2007

Secretary resigned

View PDF (1 pages)

11/07/2007

Return made up to 27/03/07; full list of members

View PDF (10 pages)

16/06/2007

New director appointed

View PDF (2 pages)

04/06/2007

Registered office changed on 04/06/07 from: 32 burfield drive appleton warrington cheshire PO3 5DL

View PDF (1 pages)

08/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

30/08/2006

Ad 23/06/06--------- £ si [email protected]=74 £ ic 215/289

View PDF (2 pages)

07/06/2006

Return made up to 27/03/06; full list of members

View PDF (10 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

10/09/2005

Particulars of mortgage/charge

View PDF (4 pages)

05/09/2005

New secretary appointed

View PDF (2 pages)

05/09/2005

Conve 23/08/05

View PDF (1 pages)

05/09/2005

Ad 23/08/05--------- £ si [email protected]=19 £ ic 195/214

View PDF (2 pages)

05/09/2005

Ad 23/08/05--------- £ si [email protected]=45 £ ic 150/195

View PDF (2 pages)

05/09/2005

Resolutions

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05/09/2005

Resolutions

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05/09/2005

Resolutions

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05/09/2005

Resolutions

View PDF (26 pages)

02/09/2005

Particulars of mortgage/charge

View PDF (4 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

22/04/2005

Return made up to 27/03/05; full list of members

View PDF (9 pages)

12/10/2004

Resolutions

View PDF (26 pages)

28/09/2004

Ad 01/01/04-31/08/04 £ si [email protected]

View PDF (2 pages)

16/06/2004

Return made up to 26/04/04; full list of members

View PDF (10 pages)

06/05/2004

Ad 02/07/03--------- £ si [email protected]=80 £ ic 69/149

View PDF (2 pages)

06/05/2004

Ad 30/11/03--------- £ si [email protected]=10 £ ic 59/69

View PDF (2 pages)

06/05/2004

Ad 31/03/04--------- £ si [email protected]=17 £ ic 42/59

View PDF (2 pages)

06/05/2004

Ad 01/04/04--------- £ si [email protected]=17 £ ic 25/42

View PDF (2 pages)

04/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (7 pages)

07/04/2004

Return made up to 27/03/03; full list of members; amend

View PDF (6 pages)

07/04/2004

Return made up to 27/03/02; full list of members; amend

View PDF (6 pages)

07/04/2004

Return made up to 27/03/01; full list of members; amend

View PDF (6 pages)

07/04/2004

Return made up to 27/03/00; full list of members; amend

View PDF (6 pages)

31/03/2003

Return made up to 27/03/03; full list of members

View PDF (6 pages)

31/03/2003

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

13/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2002

Amended accounts made up to 2001-06-30

View PDF (8 pages)

26/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (2 pages)

17/04/2002

Return made up to 27/03/02; full list of members

View PDF (6 pages)

03/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (2 pages)

03/05/2001

Return made up to 27/03/01; full list of members

View PDF (6 pages)

30/03/2000

Return made up to 27/03/00; full list of members

View PDF (6 pages)

24/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (2 pages)

17/04/1999

Return made up to 27/03/99; full list of members

View PDF (6 pages)

29/01/1999

Accounting reference date extended from 31/03/99 to 30/06/99

View PDF (1 pages)

27/03/1998

Incorporation

View PDF (15 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

30/06/2010

Last change occurred

30/06/2010

Accounts

Total Exemption Small

Last made up date

30/06/2010

Next account date

30/06/2011

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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

Person	Title	Period	Connections
Boardman, Jeffrey	Director	26/03/1998 - Present	-
May, Derek	Director	26/04/2007 - 05/01/2009	21
Heathcliff-Core, Nathan Jay	Director	05/01/2009 - Present	4
Holt, Claire Anne	Director	04/07/2010 - Present	7
Black, Stephen Howard	Secretary	22/08/2005 - 16/07/2007	4

Persons with Significant Control

No PSC data available.

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Description

About ATMOS (1998) LTD

ATMOS (1998) LTD is an(a) Dissolved company incorporated on 27/03/1998 with the registered office located at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU. There are currently 4 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 ATMOS (1998) LTD?

ATMOS (1998) LTD is currently Dissolved. It was registered on 27/03/1998 and dissolved on 08/02/2024.

Where is ATMOS (1998) LTD located?

ATMOS (1998) LTD is registered at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU.

What does ATMOS (1998) LTD do?

ATMOS (1998) LTD operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for ATMOS (1998) LTD?

The latest filing was on 08/02/2024: Final Gazette dissolved following liquidation.