AUTOPLAN WARRANTY SERVICES LIMITED

Company number 01734892

Date	Type	Description	View / Download
02 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jul 2010	DS01	Application to strike the company off the register	(4 pages)
17 Mar 2010	SH20	Statement by Directors	(1 page)
17 Mar 2010	SH19	Statement of capital on 17 March 2010 GBP 1	(4 pages)
17 Mar 2010	CAP-SS	Solvency Statement dated 11/03/10	(1 page)
17 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Nov 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(5 pages)
22 Oct 2009	AA	Full accounts made up to 30 June 2009	(8 pages)
22 Dec 2008	AA	Full accounts made up to 30 June 2008	(7 pages)
26 Nov 2008	363a	Return made up to 11/11/08; full list of members	(4 pages)
28 Nov 2007	AA	Full accounts made up to 30 June 2007	(7 pages)
26 Nov 2007	363a	Return made up to 11/11/07; full list of members	(3 pages)
29 Nov 2006	363s	Return made up to 11/11/06; full list of members	(7 pages)
26 Oct 2006	AA	Full accounts made up to 30 June 2006	(9 pages)
18 Jan 2006	AA	Full accounts made up to 30 June 2005	(7 pages)
06 Dec 2005	363s	Return made up to 11/11/05; full list of members	(7 pages)
13 Oct 2005	288b	Director resigned	(1 page)
02 Dec 2004	363s	Return made up to 11/11/04; full list of members	(8 pages)
27 Sep 2004	AA	Full accounts made up to 30 June 2004	(9 pages)
19 Feb 2004	288a	New secretary appointed	(2 pages)
19 Feb 2004	287	Registered office changed on 19/02/04 from: lumley house waters court salt lane coventry CV1 2GX	(1 page)
19 Feb 2004	288b	Secretary resigned	(1 page)
19 Dec 2003	288a	New director appointed	(2 pages)
04 Dec 2003	363s	Return made up to 11/11/03; full list of members	(7 pages)