AUTOMOTIVE EXPORT SUPPLIES LIMITED

Company number 02599593

Date	Type	Description	View / Download
18 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
20 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
18 Apr 2012	AD01	Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 18 April 2012	(2 pages)
12 Apr 2012	4.70	Declaration of solvency	(4 pages)
12 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-03	(1 page)
06 Dec 2011	TM01	Termination of appointment of Flemming Eltang as a director on 28 November 2011	(1 page)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
29 Mar 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders Statement of capital on 2011-03-29 GBP 1,700,000	(8 pages)
19 Apr 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
07 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(6 pages)
06 Apr 2010	CH01	Director's details changed for Per Lundgren on 28 March 2010	(2 pages)
06 Apr 2010	CH01	Director's details changed for Christos Kyriakidis on 28 March 2010	(2 pages)
06 Apr 2010	CH01	Director's details changed for Klaus Karstensen on 28 March 2010	(2 pages)
06 Apr 2010	CH01	Director's details changed for Flemming Eltang on 28 March 2010	(2 pages)
06 Apr 2010	CH04	Secretary's details changed for Compsec K&R Limited on 28 March 2010	(2 pages)
05 Oct 2009	AP01	Appointment of Klaus Karstensen as a director	(1 page)
07 Jun 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
01 May 2009	363a	Return made up to 28/03/09; full list of members	(4 pages)
07 Apr 2009	288a	Director appointed christos kyriakidis	(3 pages)
07 Apr 2009	288a	Director appointed per lundgren	(3 pages)
11 Mar 2009	288b	Appointment Terminated Director duncan thomas	(1 page)
11 Mar 2009	288b	Appointment Terminated Director james duncan	(1 page)
11 Mar 2009	288b	Appointment Terminated Director lars lauritzen	(1 page)
11 Mar 2009	288b	Appointment Terminated Director suzette knudsgaard	(1 page)

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