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ATLANTIC HEAVY LIFT WAREHOUSING STORAGE CO. LIMITED

Learn more about ATLANTIC HEAVY LIFT WAREHOUSING STORAGE CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASTON HOUSE, YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SF

ATLANTIC HEAVY LIFT WAREHOUSING STORAGE CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01046023
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.14
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.25
documents available: 1

List of company documents:

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Find out more information about ATLANTIC HEAVY LIFT WAREHOUSING STORAGE CO. LIMITED. Our website makes it possible to view other available documents related to ATLANTIC HEAVY LIFT WAREHOUSING STORAGE CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIES
Form type: TM01
Date: 2016.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.30
£2.95
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25/10/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.02
£2.95
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.31
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.03
£2.95
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.19
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.24
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.19
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES DAVIES / 25/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SADLER / 25/10/2009
Form type: CH01
Date: 2009.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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REGISTERED OFFICE CHANGED ON 30/05/2008 FROM, 5TH FLOOR ORLEANS HOUSE, EDMUND STREET, LIVERPOOL, L3 9NG
Form type: 287
Date: 2008.05.30
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REGISTERED OFFICE CHANGED ON 27/02/2008 FROM, EXCHANGE FLAGS, EXCHANGE BUILDINGS, LIVERPOOL, L2 3YL
Form type: 287
Date: 2008.02.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
Child documents:
Document type: ANNOTATION
Date: 2005.11.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.10
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
Child documents:
Document type: ANNOTATION
Date: 2002.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02
Form type: 225
Date: 2002.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/09/00
Form type: SRES03
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/11/93
Form type: 363(287)
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 11/10/89
Form type: SRES03
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.05

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Company directors and board members:

SUSAN SADLER (current)
Secretary, COMPANY DIRECTOR, 1991.10.25
6 ARGARMEOLS ROAD FRESHFIELD , LIVERPOOL
L37 7BU, MERSEYSIDE
SUSAN SADLER (current)
Director, COMPANY DIRECTOR, 1991.10.25
6 ARGARMEOLS ROAD FRESHFIELD , LIVERPOOL
L37 7BU, MERSEYSIDE
WILLIAM CHARLES DAVIES (resigned)
Director, COMPANY DIRECTOR, 1991.10.25 - 2016.05.07
APARTMENT 317 PARK PALACE BLOC C IMPASSE DE LA FONTAINE , MONACO
FOREIGN, MC 98000
MONACO

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Information about the Private Limited Company ATLANTIC HEAVY LIFT WAREHOUSING STORAGE CO. 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: 2016.07.21. Reload the data