ATMEL TECHNOLOGIES U.K. LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
11/03/2411 March 2024 New | Return of final meeting in a members' voluntary winding up |
18/02/2418 February 2024 New | Liquidators' statement of receipts and payments to 2023-12-15 |
22/02/2322 February 2023 | Liquidators' statement of receipts and payments to 2022-12-15 |
06/01/226 January 2022 | Appointment of a voluntary liquidator |
06/01/226 January 2022 | Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 10 Fleet Place London EC4M 7QS on 2022-01-06 |
06/01/226 January 2022 | Declaration of solvency |
06/01/226 January 2022 | Resolutions |
06/01/226 January 2022 | Resolutions |
13/12/2113 December 2021 | Satisfaction of charge 1 in full |
13/12/2113 December 2021 | Satisfaction of charge 2 in full |
26/11/2126 November 2021 | Appointment of Mr William Nicholas Edwards as a director on 2021-11-25 |
26/11/2126 November 2021 | Termination of appointment of Gary Paul Marsh as a director on 2021-11-25 |
02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
19/06/1919 June 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 |
01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
31/03/1931 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
20/05/1620 May 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
05/05/165 May 2016 | DIRECTOR APPOINTED MOHAMMED NAWAZ SHARIF |
05/05/165 May 2016 | DIRECTOR APPOINTED MR. GARY PAUL MARSH |
05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT WORNOW |
05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LAUB |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
23/07/1523 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WORNOW / 01/06/2015 |
21/07/1521 July 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 1ST FLOOR 40 DUKES PLACE LONDON EC3A 7NH |
21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LAUB / 01/06/2015 |
01/05/151 May 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WORNOW / 02/04/2015 |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
02/10/142 October 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM C/O CAPITA COMPANY SECRETARIAL SERVICES FLOOR 2 IBEX HOUSE 42 - 47 MINORIES LONDON EC3N 1DX |
01/05/141 May 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
02/05/132 May 2013 | DIRECTOR APPOINTED SCOTT WORNOW |
29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CUMMING |
12/04/1312 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
04/04/134 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
04/04/134 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
23/04/1223 April 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM FLOOR 2 42-47 MINORIES LONDON EC3N 1DX ENGLAND |
23/04/1223 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
03/04/123 April 2012 | AUDITOR'S RESIGNATION |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
24/08/1124 August 2011 | COMPANY NAME CHANGED QRG LIMITED CERTIFICATE ISSUED ON 24/08/11 |
21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LAUB / 19/07/2011 |
14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
09/06/119 June 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
10/09/1010 September 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK REUTENS |
29/06/1029 June 2010 | DISS40 (DISS40(SOAD)) |
28/04/1028 April 2010 | DIRECTOR APPOINTED MR STEPHEN CUMMING |
28/04/1028 April 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICK REUTENS |
27/04/1027 April 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICK REUTENS |
06/04/106 April 2010 | FIRST GAZETTE |
27/01/1027 January 2010 | PREVSHO FROM 04/02/2010 TO 31/12/2009 |
31/12/0931 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
19/05/0919 May 2009 | RETURN MADE UP TO 03/04/09; NO CHANGE OF MEMBERS |
19/05/0919 May 2009 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
16/05/0916 May 2009 | REGISTERED OFFICE CHANGED ON 16/05/2009 FROM ROTHMAN PANTALL & CO 10 ROMSEY ROAD EASTLEIGH HAMPSHIRE SO50 9AL |
16/05/0916 May 2009 | REGISTERED OFFICE CHANGED ON 16/05/09 FROM: ROTHMAN PANTALL & CO 10 ROMSEY ROAD EASTLEIGH HAMPSHIRE SO50 9AL |
24/02/0924 February 2009 | PREVSHO FROM 05/03/2009 TO 04/02/2009 |
11/02/0911 February 2009 | PREVSHO FROM 31/12/2008 TO 05/03/2008 |
04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 04/02/09 |
01/07/081 July 2008 | TREASURY POLICY/BOARD OF DIRECTORS RESOLUTIONS/COMPANY SUBSIDIARIES/BROKERAGE ACCOUNT/DRESDNER BANK AND PNC BANK 24/06/2008 |
18/03/0818 March 2008 | DIRECTOR AND SECRETARY APPOINTED PATRICK REUTENS |
18/03/0818 March 2008 | DIRECTOR APPOINTED STEVEN LAUB |
18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR HARALD PHILIPP |
18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KATHLEEN PHILIPP |
18/03/0818 March 2008 | DIRECTOR RESIGNED HARALD PHILIPP |
18/03/0818 March 2008 | DIRECTOR AND SECRETARY RESIGNED KATHLEEN PHILIPP |
05/03/085 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/03/08 |
13/02/0813 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/02/082 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
22/01/0822 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
08/11/078 November 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
14/07/0614 July 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
27/04/0527 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
24/11/0424 November 2004 | NC INC ALREADY ADJUSTED 10/10/04 |
24/11/0424 November 2004 | £ NC 2000/300020 10/11 |
09/09/049 September 2004 | S-DIV 25/08/04 |
09/09/049 September 2004 | S-DIV 25/08/04 |
09/09/049 September 2004 | S-DIV 25/08/04 |
05/04/045 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
31/10/0331 October 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: HIGHFIELD COURT TOLLGATE, CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY |
18/05/0318 May 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
28/01/0328 January 2003 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: D NORMAN HUGHES & CO 31 GELLIWASTED ROAD PONTYPRIDD GLAMORGAN CF37 2BN |
28/01/0328 January 2003 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
31/12/0131 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
03/08/013 August 2001 | £ NC 1000/2000 27/07/01 |
03/08/013 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/08/013 August 2001 | NC INC ALREADY ADJUSTED 27/07/01 |
03/08/013 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/06/018 June 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
10/04/0110 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 89 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DQ |
02/05/002 May 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
27/07/9927 July 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
18/04/9818 April 1998 | CONSO DIV 08/04/98 |
18/04/9818 April 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
18/04/9818 April 1998 | RE SHARES 08/04/98 |
09/04/989 April 1998 | SECRETARY RESIGNED |
03/04/983 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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