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ATLAS COPCO TOOLS LIMITED - KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB, United Kingdom
Company Information
- Company registration number
- 02550981
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- KPMG RESTRUCTURING
- 8 Salisbury Square
- London
- EC4Y 8BB KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB UK
Management
- Managing Directors
- ALEX CHRISTIAAN JAN BONGAERTS
- KARL JOHAN BORJESON
- Company secretaries
- VIPOOL KANJI PATEL
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-10-23
- Dissolved on
- 2013-11-30
- SIC/NACE
- 2924 - Manufacture of other general machinery
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
✓
- Last Return Made Up To:
- 2011-06-23
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ATLAS COPCO TOOLS LIMITED Company Description
- ATLAS COPCO TOOLS LIMITED is a ltd registered in United Kingdom with the Company reg no 02550981. Its current trading status is "closed". It was registered 1990-10-23. It has declared SIC or NACE codes as "2924 - Manufacture of other general machinery". It has 2 directors and 1 secretary. The latest accounts are filed up to 2009-12-31. The latest annual return was filed up to 2011-06-23.It can be contacted at Kpmg Restructuring .
Get ATLAS COPCO TOOLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Atlas Copco Tools Limited - KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02550981#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02550981#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-11-30) - GAZ2
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2013-08-30) - 4.71
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-09-12) - 600
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COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS (2013-09-12) - LIQ MISC OC
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INSOLVENCY:FORM 4.40 (2013-09-12) - LIQ MISC
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED (2012-05-10) - TM02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2012 (2012-10-12) - 4.68
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keyboard_arrow_right 2011
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DECLARATION OF SOLVENCY (2011-10-12) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2011-10-12) - 600
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SPECIAL RESOLUTION TO WIND UP (2011-10-12) - LRESSP
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23/06/11 FULL LIST (2011-07-21) - AR01
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STATEMENT BY DIRECTORS (2011-05-16) - SH20
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SOLVENCY STATEMENT DATED 27/04/11 (2011-05-16) - CAP-SS
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REDUCE ISSUED CAPITAL 27/04/2011 (2011-05-16) - RES06
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16/05/11 STATEMENT OF CAPITAL GBP 1 (2011-05-16) - SH19
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APPOINTMENT TERMINATED, DIRECTOR PER LINDQVIST (2011-05-03) - TM01
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REGISTERED OFFICE CHANGED ON 12/10/2011 FROM, SWALLOWDALE LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7HA (2011-10-12) - AD01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-20) - AA
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CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED (2010-06-09) - AP04
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23/06/10 FULL LIST (2010-08-10) - AR01
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AUDITOR'S RESIGNATION (2010-08-11) - AUD
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ALTER MEM AND ARTS 29/09/2010 (2010-09-30) - RES01
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ARTICLES OF ASSOCIATION (2010-09-30) - MEM/ARTS
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SOLVENCY STATEMENT DATED 29/09/10 (2010-09-30) - CAP-SS
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STATEMENT BY DIRECTORS (2010-09-30) - SH20
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APPT AUDITORS 08/09/2010 (2010-10-08) - RES13
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30/09/10 STATEMENT OF CAPITAL GBP 646400.00 (2010-09-30) - SH19
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STATEMENT OF COMPANY'S OBJECTS (2010-11-11) - CC04
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR CHRISTER BULOW (2009-02-19) - 288b
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DIRECTOR APPOINTED ALEX CHRISTIAAN JAN BONGAERTS (2009-02-19) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-03) - AA
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS (2009-07-24) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / PER LINDQVIST / 01/12/2007 (2009-07-23) - 288c
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-16) - AA
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS (2008-07-04) - 363a
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DIRECTOR APPOINTED PER ANDRERS LINDQVIST (2008-06-16) - 288a
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DIRECTOR APPOINTED KARL JOHAN BORJESON (2008-06-16) - 288a
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APPOINTMENT TERMINATED DIRECTOR ROBERT MITCHELL (2008-06-16) - 288b
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-08-30) - AA
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RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS (2007-08-01) - 363a
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NEW DIRECTOR APPOINTED (2007-07-03) - 288a
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DIRECTOR RESIGNED (2007-07-03) - 288b
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NEW DIRECTOR APPOINTED (2007-02-07) - 288a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS (2006-07-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-01) - AA
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S366A DISP HOLDING AGM 13/12/06 (2006-12-28) - ELRES
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DIRECTOR RESIGNED (2006-12-28) - 288b
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-03) - AA
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS (2005-07-29) - 363a
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DIRECTOR RESIGNED (2005-07-21) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2005-07-20) - 288c
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-22) - AA
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SECRETARY RESIGNED (2004-10-04) - 288b
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NEW SECRETARY APPOINTED (2004-10-04) - 288a
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS (2004-08-02) - 363a
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DIRECTOR RESIGNED (2004-04-07) - 288b
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NEW DIRECTOR APPOINTED (2004-04-07) - 288a
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-08-27) - 288b
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NEW DIRECTOR APPOINTED (2003-08-27) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-05-15) - AA
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RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS (2003-09-09) - 363a
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keyboard_arrow_right 2002
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RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS (2002-07-06) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-07-03) - AA
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AUDITOR'S RESIGNATION (2002-07-02) - AUD
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NEW DIRECTOR APPOINTED (2002-01-03) - 288a
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-08-10) - AA
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RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS (2001-07-10) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-31) - AA
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RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS (2000-08-01) - 363s
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keyboard_arrow_right 1999
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ADOPT MEM AND ARTS 19/11/98 (1999-01-28) - SRES01
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SECRETARY RESIGNED (1999-02-17) - 288b
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DIRECTOR RESIGNED (1999-02-17) - 288b
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NEW SECRETARY APPOINTED (1999-02-17) - 288a
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SECRETARY RESIGNED (1999-03-04) - 288b
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DIRECTOR RESIGNED (1999-03-29) - 288b
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RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS (1999-07-26) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-22) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS (1998-09-07) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-08-04) - AA
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DIRECTOR RESIGNED (1998-04-28) - 288b
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NEW DIRECTOR APPOINTED (1998-04-28) - 288a
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-10-22) - 288a
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RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS (1997-06-26) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-06-26) - AA
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-07-01) - AA
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RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS (1996-07-01) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS (1995-06-28) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-06-19) - AA
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LOCATION OF REGISTER OF MEMBERS (1995-12-18) - 353
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keyboard_arrow_right 1994
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AUDITOR'S RESIGNATION (1994-11-18) - AUD
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-10-06) - 288
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RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS (1994-07-07) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1994-07-07) - 363(288)
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-04-26) - AA
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NEW DIRECTOR APPOINTED (1994-04-07) - 288
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DIRECTOR RESIGNED (1994-04-07) - 288
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keyboard_arrow_right 1993
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AD 30/03/93--------- (1993-04-07) - 88(2)R
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-06-15) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-06-16) - 288
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RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS (1993-07-13) - 363s
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1993-07-13) - 363(288)
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-07-13) - 288
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keyboard_arrow_right 1992
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DIRECTOR'S PARTICULARS CHANGED (1992-08-25) - 288
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RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS (1992-07-14) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-07-14) - AA
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AD 23/06/92--------- (1992-07-01) - 88(2)R
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keyboard_arrow_right 1991
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RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS (1991-10-16) - 363b
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AD 07/03/91--------- (1991-03-18) - 88(2)R
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-03-18) - 288
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keyboard_arrow_right 1990
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1990-12-06) - 224
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NEW DIRECTOR APPOINTED (1990-11-30) - 288
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INCORPORATION DOCUMENTS (1990-10-23) - NEWINC
