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AUTOTHANE LIMITED

Company number 03108375

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2010-03-12
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
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