Atel Construction LTD
VELOCITY 254 LIMITED
ATEL CONSTRUCTION LIMITED
ASTLEY TOWNE ESTATES LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 04108638 |
| Record last updated | Wednesday, December 7, 2016 7:59:32 AM UTC |
| Official Address | Moore Stephens Corporate Recover Beaufort House 94 Newhall Street Ladywood There are 4 companies registered at this street |
| Postal Code | B31PB |
| Sector | Buying & sell own real estate |
Visits
| Document Type | Publication date | Download link | |
| Registry | Dec 1, 2016 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |  |
| Registry | Dec 1, 2016 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Dec 10, 2011 | Appointment of a person as Secretary | |
| Registry | May 13, 2008 | Second notification of strike-off action in london gazette | |
| Registry | Feb 11, 2008 | Liquidator's progress report | |
| Registry | Feb 11, 2008 | Return of final meeting in a creditors' voluntary winding-up | |
| Registry | Jan 10, 2008 | Liquidator's progress report | |
| Registry | Jun 26, 2007 | Liquidator's progress report 4108... | |
| Registry | Nov 30, 2006 | Liquidator's progress report | |
| Registry | Jun 6, 2006 | Liquidator's progress report 4108... | |
| Registry | Mar 15, 2006 | Resignation of a director | |
| Registry | Feb 27, 2006 | Resignation of one Construction Director and one Director (a man) | |
| Registry | Jun 16, 2005 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Jun 10, 2005 | Statement of company's affairs | |
| Registry | Jun 10, 2005 | Extraordinary resolution in creditors, voluntary liquidation | |
| Registry | May 24, 2005 | Change in situation or address of registered office | |
| Financials | Jan 4, 2005 | Annual accounts | |
| Registry | Dec 8, 2004 | Annual return | |
| Registry | Nov 4, 2004 | Appointment of a director | |
| Registry | Apr 30, 2004 | Appointment of a man as Director and Construction Director | |
| Financials | Jan 6, 2004 | Annual accounts | |
| Registry | Nov 25, 2003 | Annual return | |
| Registry | Nov 25, 2003 | Change of accounting reference date | |
| Registry | Mar 1, 2003 | Resignation of a secretary | |
| Registry | Mar 1, 2003 | Appointment of a secretary | |
| Registry | Feb 1, 2003 | Appointment of a person as Secretary | |
| Registry | Feb 1, 2003 | Resignation of one Secretary | |
| Registry | Jan 9, 2003 | Change of name certificate | |
| Registry | Jan 9, 2003 | Company name change | |
| Registry | Jan 9, 2003 | Company name change 4611... | |
| Financials | Dec 17, 2002 | Annual accounts | |
| Registry | Dec 13, 2002 | Change in situation or address of registered office | |
| Financials | Dec 13, 2002 | Annual accounts | |
| Registry | Dec 9, 2002 | Appointment of a man as Architect and Director | |
| Registry | Nov 26, 2002 | Annual return | |
| Registry | Nov 21, 2002 | Change of accounting reference date | |
| Registry | Dec 7, 2001 | Annual return | |
| Registry | Aug 6, 2001 | Alteration to memorandum and articles | |
| Registry | Aug 6, 2001 | Memorandum of association | |
| Registry | Aug 6, 2001 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
| Registry | Aug 6, 2001 | Varying share rights and names | |
| Registry | Jul 25, 2001 | Particulars of a mortgage or charge | |
| Registry | Jul 20, 2001 | Particulars of a mortgage or charge 4108... | |
| Registry | Jun 14, 2001 | Resignation of a director | |
| Registry | Jun 14, 2001 | Memorandum of association | |
| Registry | Jun 14, 2001 | Appointment of a director | |
| Registry | Jun 11, 2001 | Change of name certificate | |
| Registry | Jun 11, 2001 | Company name change | |
| Registry | Jun 8, 2001 | Appointment of a man as Director and Architect | |
| Registry | Jun 8, 2001 | Resignation of one Nominee Director | |
| Registry | Nov 15, 2000 | Two appointments: 2 companies | |
