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AUTO ENGINEERING (U.K.) LIMITED

Company number 01766082

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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)
11 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
11 May 2010 4.68 Liquidators' statement of receipts and payments to 18 August 1997
11 May 2010 4.68 Liquidators' statement of receipts and payments to 24 November 1997
11 May 2010 4.71 Return of final meeting in a members' voluntary winding up
12 May 1997 600 Appointment of a voluntary liquidator
18 Sep 1996 287 Registered office changed on 18/09/96 from: warwick court 8 the square solihull west midlands B91 3RP
17 Sep 1996 4.70 Declaration of solvency
27 Aug 1996 AA Full accounts made up to 31 December 1995
15 Aug 1996 363a Return made up to 19/06/96; full list of members
11 Jul 1996 225(1) Accounting reference date shortened from 31/12 to 31/07
19 Mar 1996 363a Return made up to 19/06/95; full list of members; amend
19 Mar 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
27 Sep 1995 288 Director resigned
28 Jun 1995 363x Return made up to 19/06/95; full list of members
20 Jun 1995 AA Full accounts made up to 31 December 1994
31 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jun 1994 363x Return made up to 19/06/94; no change of members
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Request DocumentReturn made up to 19/06/94; no change of members
15 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
23 May 1994 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1993 363x Return made up to 19/06/93; full list of members
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Request DocumentReturn made up to 19/06/93; full list of members
09 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992