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ASSOCIATED TECHNOLOGY GROUP LIMITED

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

Company details

NICHOLAS HOUSE, RIVER FRONT, ENFIELD, MIDDLESEX, EN1 3FG

ASSOCIATED TECHNOLOGY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00718357
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.20
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

List of company documents:

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31/03/16 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.09
£2.95
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17/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 30000
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.24
£2.95
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/2014 FROM, 57 LONDON ROAD, ENFIELD, MIDDLESEX, EN2 6SW
Form type: AD01
Date: 2014.07.08
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.16
£2.95
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.11
£2.95
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.11
£2.95
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.03
£2.95
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.12
£2.95
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.15
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/08 FROM:, UNIT 8 ELEY ROAD, ELEY ESTATE, EDMONTON, N18 3BB
Form type: 287
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.09
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
Child documents:
Document type: ANNOTATION
Date: 2004.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
Child documents:
Document type: ANNOTATION
Date: 2002.02.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 17/01/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.27
Child documents:
Document type: ANNOTATION
Date: 1997.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.23
£2.95
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AMENDING MEMBERS LIST 96 RETURN
Form type: MISC
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/03/94 FROM:, ROSS HOUSE, WINDMILL HILL, ENFIELD, MIDDLESEX EN2 6SW
Form type: 287
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.16

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Company directors and board members:

MARGARET JOSEPHINE JOST (current)
Secretary, RETIRED, 2007.12.04
HILL HOUSE MILL HILL , LONDON
NW7 1QL
HANS PETER JOST (current)
Director, CHAIRMAN, 1992.01.17
HILL HOUSE MILL HILL , LONDON
NW7 1QL
CORNHILL SECRETARIES LIMITED (resigned)
Nominee Secretary, 2000.12.31 - 2003.03.21
ST PAUL'S HOUSE WARWICK LANE , LONDON
EC4M 7BP
SURESH CHANDER KOCHHAR (resigned)
Secretary, 2003.03.21 - 2007.12.04
7 NASH CLOSE , ELSTREE
WD6 3LE, HERTFORDSHIRE
HARISH KESHAVJI VITHLANI (resigned)
Secretary, 1992.01.17 - 2000.12.31
20 CROFTON GROVE MANOR WAY, CHINGFORD , LONDON
E4 6NY
NORBERT RAYMOND GOLDING (resigned)
Director, MANAGING DIRECTOR, 1992.01.17 - 1992.09.01
12 WILLINGALE WAY THORPE BAY , SOUTHEND ON SEA
SS1 3SL, ESSEX
ERNEST KARL LITTHAUER (resigned)
Director, 1992.01.17 - 1997.07.10
18 MOORLAND COURT MELVILLE ROAD , EGBASTON
B16 9JR, BIRMINGHAM

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Information about the Private Limited Company ASSOCIATED TECHNOLOGY GROUP 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: 2016.05.29. Reload the data