- Company Overview for AUTOTHANE LIMITED (03108375)
- Filing history for AUTOTHANE LIMITED (03108375)
- People for AUTOTHANE LIMITED (03108375)
- Charges for AUTOTHANE LIMITED (03108375)
- Insolvency for AUTOTHANE LIMITED (03108375)
- More for AUTOTHANE LIMITED (03108375)
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) |
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22 Feb 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Nov 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
10 Oct 2011 | 4.68 | Liquidators' statement of receipts and payments to 11 September 2011 | |
25 Mar 2011 | 4.68 | Liquidators' statement of receipts and payments to 11 March 2011 | |
19 Mar 2010 | 4.70 | Declaration of solvency | |
19 Mar 2010 | 600 | Appointment of a voluntary liquidator | |
19 Mar 2010 | RESOLUTIONS |
Resolutions
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29 Sep 2009 | 363a | Return made up to 29/09/09; full list of members | |
06 Jan 2009 | AA | Full accounts made up to 31 December 2007 | |
10 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
30 Sep 2008 | 363a | Return made up to 29/09/08; full list of members | |
17 Jun 2008 | 288a | Director appointed nicola jayne ephgrave | |
11 Jun 2008 | 288b | Appointment Terminated Director geoffrey finkemeyer | |
06 Nov 2007 | 363s | Return made up to 29/09/07; full list of members | |
06 Nov 2007 | 363(288) |
Secretary's particulars changed;director's particulars changed
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10 Sep 2007 | 287 | Registered office changed on 10/09/07 from: 2 heathrow boulevard 284 bath road west drayton middlesex UB7 0DQ | |
16 May 2007 | 288a | New director appointed | |
16 May 2007 | 288a | New director appointed | |
16 May 2007 | 288a | New secretary appointed | |
15 May 2007 | 288b | Director resigned | |
15 May 2007 | 288b | Director resigned | |
15 May 2007 | 288b | Secretary resigned | |
15 May 2007 | 287 | Registered office changed on 15/05/07 from: oldham road middleton manchester M24 2DB | |
04 May 2007 | 403b | Declaration of mortgage charge released/ceased | |
19 Mar 2007 | AA | Full accounts made up to 31 December 2006 |