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AUTOMATIC TUNING DEVELOPMENTS LIMITED

Company number 03205359

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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)
06 May 2014 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
18 Nov 2013 4.68 Liquidators' statement of receipts and payments to 19 March 2013
17 Oct 2012 AD01 Registered office address changed from 125 Portway Wells Somerset BA5 2BR on 17 October 2012
15 Oct 2012 600 Appointment of a voluntary liquidator
19 Apr 2012 AD01 Registered office address changed from Springfield Exton Dulverton Somerset TA22 9LD on 19 April 2012
03 Apr 2012 4.20 Statement of affairs with form 4.19
03 Apr 2012 600 Appointment of a voluntary liquidator
03 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Sep 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
Statement of capital on 2011-09-28
  • GBP 215
05 Aug 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Richard John Whittall on 27 May 2010
05 Aug 2010 CH01 Director's details changed for Trevor Anthony Wilkinson on 27 May 2010
05 Aug 2010 CH01 Director's details changed for Nicholas John Whittall on 27 May 2010
05 Aug 2010 CH01 Director's details changed for Jennifer Jane Whittall on 26 May 2010
12 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
11 Aug 2009 AA Total exemption small company accounts made up to 31 May 2008
27 Jul 2009 363a Return made up to 30/05/09; full list of members
22 Oct 2008 88(3) Particulars of contract relating to shares
22 Oct 2008 88(2) Ad 09/10/08\gbp si 20@1=20\gbp ic 195/215\
22 Oct 2008 88(2) Ad 09/10/08\gbp si 6@1=6\gbp ic 189/195\
05 Aug 2008 363a Return made up to 30/05/08; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
09 Nov 2007 395 Particulars of mortgage/charge
24 Aug 2007 363s Return made up to 30/05/07; full list of members