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AUTO DESIGN LIMITED

Company number 02381200

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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)
10 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Aug 2017 AD01 Registered office address changed from 7 Thrift Wood Bicknacre Chelmsford Essex CM3 4HT England to Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 8 August 2017
01 Aug 2017 LIQ02 Statement of affairs
01 Aug 2017 600 Appointment of a voluntary liquidator
01 Aug 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-20
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Jun 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 40
22 Jun 2016 AD01 Registered office address changed from 12 Autodesign Ltd Tallon Road Brentwood Essex CM13 1TF to 7 Thrift Wood Bicknacre Chelmsford Essex CM3 4HT on 22 June 2016
19 Aug 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 40
19 Aug 2015 TM02 Termination of appointment of Vivienne Willett as a secretary on 11 September 2014
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Jul 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 40
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Jun 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
28 Jun 2013 CH01 Director's details changed for Mr Colin Harvey on 1 October 2012
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
23 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
06 Jul 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Nov 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Colin Harvey on 31 March 2010
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009