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AUTORESTORE LIMITED

Company number 02354648

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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)
16 Jul 2024 AM10 Administrator's progress report
04 Jul 2024 AM19 Notice of extension of period of Administration
12 Jan 2024 AM10 Administrator's progress report
22 Jul 2023 AM10 Administrator's progress report
05 Jun 2023 AM19 Notice of extension of period of Administration
17 Jan 2023 AM10 Administrator's progress report
17 Jan 2023 AM10 Administrator's progress report
02 Sep 2022 AM06 Notice of deemed approval of proposals
12 Aug 2022 AM03 Statement of administrator's proposal
10 Aug 2022 AM02 Statement of affairs with form AM02SOA
24 Jun 2022 AD01 Registered office address changed from Signal House Crown Way Crown Park Rushden Northamptonshire NN10 6BS to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 24 June 2022
20 Jun 2022 AM01 Appointment of an administrator
17 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2022 MR01 Registration of charge 023546480004, created on 17 March 2022
15 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
08 Mar 2022 AP01 Appointment of Mr Friedrich Trautwein as a director on 7 March 2022
08 Mar 2022 TM01 Termination of appointment of David Myers as a director on 7 March 2022
08 Mar 2022 TM01 Termination of appointment of Geoffrey Edward Allison as a director on 7 March 2022
08 Mar 2022 TM02 Termination of appointment of Elizabeth Ann Leppard as a secretary on 7 March 2022
08 Mar 2022 PSC02 Notification of Ukn Vehicle Services & Repair Limited as a person with significant control on 7 March 2022
08 Mar 2022 PSC07 Cessation of Rivus Midco Limited as a person with significant control on 7 March 2022
03 Mar 2022 MR04 Satisfaction of charge 023546480003 in full
06 Jan 2022 AA Full accounts made up to 31 December 2020
29 Nov 2021 AP03 Appointment of Mrs Elizabeth Ann Leppard as a secretary on 15 November 2021
26 Nov 2021 TM02 Termination of appointment of Altaf Kara as a secretary on 15 November 2021