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AUTO SERVICE TOOLS LIMITED

Company number 02652969

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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)
15 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 May 2017 4.68 Liquidators' statement of receipts and payments to 10 March 2017
02 Jun 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
02 Jun 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
21 Mar 2016 AD01 Registered office address changed from Padgets Lane Moons Moat South Redditch Worcestershire B98 0rd to 79 Caroline Street Birmingham B3 1UP on 21 March 2016
18 Mar 2016 600 Appointment of a voluntary liquidator
18 Mar 2016 4.20 Statement of affairs with form 4.19
18 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-11
25 Feb 2016 MR04 Satisfaction of charge 4 in full
08 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
11 Feb 2015 CH01 Director's details changed for Robert Anthony Dawson on 23 November 2013
11 Feb 2015 CH01 Director's details changed for Paul Richard Dawson on 23 November 2013
11 Feb 2015 CH01 Director's details changed for Mr Malcolm Bruce Dawson on 23 November 2013
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Feb 2014 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
14 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Feb 2013 AR01 Annual return made up to 23 November 2012 with full list of shareholders
09 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 5
19 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
28 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3