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AUTOWELD SYSTEMS LIMITED

Company number 03125169

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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)
12 Nov 2019	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
04 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
10 Jan 2018	2.24B	Administrator's progress report to 31 December 2016	View PDF Administrator's progress report to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
04 Jan 2018	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 21 pages (21 pages)
29 Jun 2017	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
23 Mar 2017	2.38B	Notice of resignation of an administrator	View PDF Notice of resignation of an administrator - link opens in a new window - 5 pages (5 pages)
02 Nov 2016	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
26 Aug 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 26 pages (26 pages)
19 Jul 2016	AD01	Registered office address changed from 79 High Street Gosforth Newcastle upon Tyne Tyne & Wear NE3 4AA to Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 19 July 2016	View PDF Registered office address changed from 79 High Street Gosforth Newcastle upon Tyne Tyne & Wear NE3 4AA to Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
15 Jul 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
12 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 1,000	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
05 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
15 Dec 2014	MR01	Registration of charge 031251690002, created on 12 December 2014	View PDF Registration of charge 031251690002, created on 12 December 2014 - link opens in a new window - 42 pages (42 pages)
12 Dec 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
20 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1,000	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
20 Nov 2014	CH01	Director's details changed for Stanley Roberts on 21 January 2014	View PDF Director's details changed for Stanley Roberts on 21 January 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	TM01	Termination of appointment of Kristan Lane Yorke as a director on 9 June 2014	View PDF Termination of appointment of Kristan Lane Yorke as a director on 9 June 2014 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1,000	View PDF Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
23 Sep 2013	AAMD	Amended accounts made up to 31 March 2012	View PDF Amended accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
17 Dec 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	View PDF Annual return made up to 13 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)

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