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AUTOTEQ LIMITED

Company number 01434750

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
07 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 24 May 2022
03 Nov 2021 TM01 Termination of appointment of Brian Corrway as a director on 1 July 2021
16 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-05-25
14 Jun 2021 AD01 Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TQ England to C/O Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF on 14 June 2021
10 Jun 2021 600 Appointment of a voluntary liquidator
08 Jun 2021 LIQ01 Declaration of solvency
31 Dec 2020 CS01 Confirmation statement made on 31 December 2020 with no updates
14 Dec 2020 AA Accounts for a dormant company made up to 30 November 2020
01 Dec 2020 AP01 Appointment of Mr Brian Corrway as a director on 30 November 2020
12 Aug 2020 TM02 Termination of appointment of Elaine Williams as a secretary on 23 April 2020
05 May 2020 AA Accounts for a dormant company made up to 30 November 2019
16 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
13 Jan 2020 TM01 Termination of appointment of Sebastien Robert Desreumaux as a director on 16 December 2019
20 Sep 2019 AP01 Appointment of Mr Sebastien Robert Desreumaux as a director on 20 September 2019
20 Sep 2019 TM01 Termination of appointment of David Keith Meir as a director on 6 September 2019
14 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
16 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
05 Sep 2018 AA Accounts for a dormant company made up to 30 November 2017
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
03 Nov 2017 AP03 Appointment of Ms Elaine Williams as a secretary on 25 October 2017
03 Nov 2017 TM02 Termination of appointment of Rupert Henry Conquest Nichols as a secretary on 25 October 2017
07 Sep 2017 AA Accounts for a dormant company made up to 30 November 2016
20 Apr 2017 TM01 Termination of appointment of William Stobart as a director on 20 April 2017