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AMOS ATKINSON,LIMITED

Learn more about AMOS ATKINSON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FERNWOOD HOUSE FERNWOOD ROAD, JESMOND, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE2 1TJ

AMOS ATKINSON,LIMITED on the map

Company type: Private Limited Company
Company number: 00255032
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.03.21
dissolution date: 2015.05.06
last member list: 2009.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5243 - Retail of footwear & leather goods
Company AMOS ATKINSON,LIMITED was a Private Limited Company, registration number 00255032, established in United Kingdom on the 21. March 1931. The company was dissolved. The company was in business for 85 years and 8 months. The company used to be located at FERNWOOD HOUSE FERNWOOD ROAD, JESMOND, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE2 1TJ. Business of the company AMOS ATKINSON,LIMITED by SIC and NACE code was "5243 - Retail of footwear & leather goods". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.05.06. The latest accounts are filed up to 2010.01.31. The latest annual return was filed up to 2009.11.30. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2010.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.05.06
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.02.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2014
Form type: 4.68
Date: 2014.07.21
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.06.13
£2.95
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COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2014.06.13
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2013
Form type: 4.68
Date: 2013.07.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2012
Form type: 4.68
Date: 2013.05.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2011
Form type: 4.68
Date: 2011.07.15
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE"
Form type: LIQ MISC RES
Date: 2010.06.30
Order cannot be placed (digitalisation not planned)
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.06.30
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INSOLVENCY:LRESSP - 09/06/2010
Form type: LIQ MISC
Date: 2010.06.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.06.21
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REGISTERED OFFICE CHANGED ON 21/06/2010 FROM, 42 BRIDGE STREET, MORPETH, NE61 1NL
Form type: AD01
Date: 2010.06.21
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.06.21
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.23
Form type: LATEST SOC
Document description: 23/12/09 STATEMENT OF CAPITAL;GBP 5606
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APPOINTMENT TERMINATED, DIRECTOR GLYN ATKINSON
Form type: TM01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HELEN ANNE ATKINSON / 23/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
Child documents:
Document type: ANNOTATION
Date: 2003.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.06
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.04
Child documents:
Document type: ANNOTATION
Date: 1995.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 10/01/94
Form type: ELRES
Date: 1994.01.27
Child documents:
Document type: ANNOTATION
Date: 1994.01.27
Form type: ELRES
Document description: S386 DISP APP AUDS 10/01/94
Document type: ANNOTATION
Date: 1994.01.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/01/94
Document type: ANNOTATION
Date: 1994.01.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/01/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.27

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Company directors and board members:

IAN AMOS ATKINSON (dissolve)
Secretary, SOLICITOR, 2001.10.08 - 2015.05.06
25 ALEXANDRA ROAD HEATON , NEWCASTLE UPON TYNE
NE6 5QS
CHRISTINE HELEN ANNE ATKINSON (dissolve)
Director, SECRETARY, 1991.11.30 - 2015.05.06
GLEBE COTTAGE LONGHIRST , MORPETH
NE61 3LJ, NORTHUMBERLAND
COLIN AMOS ATKINSON (dissolve)
Secretary, 1991.11.30 - 2001.10.08
44 BELLE VUE AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 1AH, TYNE & WEAR
COLIN AMOS ATKINSON (dissolve)
Director, SHOE RETAILER, 1991.11.30 - 2002.04.02
44 BELLE VUE AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 1AH, TYNE & WEAR
GLYN AMOS ATKINSON (dissolve)
Director, SHOE RETAILER, 1991.11.30 - 2009.10.30
GLEBE COTTAGE LONGHIRST , MORPETH
NE61 3LJ, NORTHUMBERLAND

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Information about the Private Limited Company AMOS ATKINSON,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data