AUTOQUIP FACTORS LIMITED

Company number 01866386

Date	Type	Description	View / Download
10 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
08 May 2019	CS01	Confirmation statement made on 7 May 2019 with no updates	(3 pages)
28 Mar 2019	AD01	Registered office address changed from No. 1 Colmore Square Birmingham B4 6AA England to Resolution House 12 Mill Hill Leeds LS1 5DQ on 28 March 2019	(2 pages)
26 Mar 2019	LIQ01	Declaration of solvency	(5 pages)
26 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
26 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-08	(1 page)
21 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
22 Jun 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	(3 pages)
06 Dec 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
20 Sep 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(4 pages)
10 Jul 2017	PSC02	Notification of Mill Auto Supplies Limited as a person with significant control on 16 November 2016	(2 pages)
10 Jul 2017	AD01	Registered office address changed from 42 West Hill St. Austell Cornwall PL25 5EU to No. 1 Colmore Square Birmingham B4 6AA on 10 July 2017	(1 page)
23 May 2017	AP01	Appointment of Mr John Frederick Coombes as a director on 16 November 2016	(2 pages)
23 May 2017	TM02	Termination of appointment of Guy David Johnson as a secretary on 16 November 2016	(1 page)
23 May 2017	TM01	Termination of appointment of Joan Elizabeth Johnson as a director on 16 November 2016	(1 page)
23 May 2017	TM01	Termination of appointment of Alan David Johnson as a director on 16 November 2016	(1 page)
23 May 2017	TM02	Termination of appointment of Guy David Johnson as a secretary on 16 November 2016	(1 page)
07 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
10 Nov 2016	AA	Accounts for a dormant company made up to 30 April 2016	(5 pages) Download iXBRL
14 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100	(4 pages)
30 Dec 2015	AA	Accounts for a dormant company made up to 30 April 2015	(7 pages)
26 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100	(4 pages)
24 Sep 2014	AA	Full accounts made up to 30 April 2014	(9 pages)