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AUTOWAYS FINANCE LIMITED

Company number 03063571

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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)
17 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2011 4.68 Liquidators' statement of receipts and payments to 4 October 2011
17 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
22 Aug 2011 4.68 Liquidators' statement of receipts and payments to 9 August 2011
23 Feb 2011 4.68 Liquidators' statement of receipts and payments to 9 February 2011
18 Aug 2010 4.68 Liquidators' statement of receipts and payments to 9 August 2010
17 Feb 2010 4.68 Liquidators' statement of receipts and payments to 9 February 2010
19 Feb 2009 4.20 Statement of affairs with form 4.19
19 Feb 2009 600 Appointment of a voluntary liquidator
19 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-10
02 Feb 2009 287 Registered office changed on 02/02/2009 from longdon hall longdon green nr lichfield WS15 4PT
29 Jan 2009 88(2) Ad 01/01/08-01/01/08 gbp si 2@1=2 gbp ic 2/4
22 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Jun 2007 363s Return made up to 01/06/07; no change of members
21 Apr 2007 363s Return made up to 01/06/06; full list of members
21 Apr 2007 363(288) Director's particulars changed
21 Apr 2007 363(287) Registered office changed on 21/04/07
21 Apr 2007 287 Registered office changed on 21/04/07 from: hilliard house unit 700 fradley dist park wood end lane lichfield WS13 8NE
01 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
04 Oct 2006 288b Director resigned
03 Apr 2006 363s Return made up to 01/06/05; full list of members
03 Apr 2006 363(288) Secretary's particulars changed;director's particulars changed
31 Jan 2006 225 Accounting reference date extended from 30/06/05 to 30/12/05