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AUTOMATIC ENGINEERS (HINCKLEY) LIMITED

Company number 02695945

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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)
05 Sep 2024 AM10 Administrator's progress report
05 Aug 2024 AM19 Notice of extension of period of Administration
12 Mar 2024 AM10 Administrator's progress report
08 Nov 2023 AM07 Result of meeting of creditors
12 Oct 2023 AM03 Statement of administrator's proposal
31 Aug 2023 AM01 Appointment of an administrator
21 Aug 2023 AD01 Registered office address changed from Burbage Road Burbage Hinckley Leicestershire LE10 2TP to C/O Insolvency One Limited 1 Aire Street Leeds LS1 4PR on 21 August 2023
14 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Jul 2022 MR04 Satisfaction of charge 026959450004 in full
10 Jul 2022 MR04 Satisfaction of charge 026959450003 in full
13 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
12 Nov 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
26 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
08 Jul 2021 MR01 Registration of charge 026959450004, created on 8 July 2021
20 Apr 2021 MR01 Registration of charge 026959450003, created on 30 March 2021
02 Apr 2021 AP01 Appointment of Mr Chad Michael Spaeth as a director on 30 March 2021
02 Apr 2021 AP01 Appointment of Mr Jonathan Lee Frewin as a director on 30 March 2021
02 Apr 2021 AP01 Appointment of Mr Eric Arthur Kolodner as a director on 30 March 2021
02 Apr 2021 TM01 Termination of appointment of Steven Evans as a director on 30 March 2021
02 Apr 2021 TM02 Termination of appointment of Steven Evans as a secretary on 30 March 2021
02 Apr 2021 TM02 Termination of appointment of Steven Evans as a secretary on 30 March 2021
02 Apr 2021 PSC02 Notification of Automatic Engineers Holdings Ltd as a person with significant control on 30 March 2021
02 Apr 2021 PSC07 Cessation of Steven Evans as a person with significant control on 30 March 2021
31 Mar 2021 MR01 Registration of charge 026959450002, created on 30 March 2021