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AUTOMOTIVE SEALING SYSTEMS LIMITED

Company number 03871204

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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 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
16 Jun 2011 4.68 Liquidators' statement of receipts and payments to 18 May 2011
16 Dec 2010 4.68 Liquidators' statement of receipts and payments to 18 November 2010
04 Jun 2010 4.68 Liquidators' statement of receipts and payments to 18 May 2010
29 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 May 2009 287 Registered office changed on 21/05/2009 from beveridge lane bardon hill coalville leicestershire LE67 1TA
21 May 2009 4.70 Declaration of solvency
21 May 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-05-19
21 May 2009 600 Appointment of a voluntary liquidator
24 Feb 2009 AA Full accounts made up to 31 December 2007
19 Jan 2009 363a Return made up to 04/11/08; full list of members
21 Dec 2008 SA Statement of affairs
21 Dec 2008 88(2) Ad 17/12/08 gbp si 1@1=1 gbp ic 2/3
21 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2008 363a Return made up to 04/11/07; full list of members
29 Apr 2008 288a Director appointed mr robert ellis
08 Nov 2007 288b Director resigned
08 Nov 2007 288b Director resigned
12 Oct 2007 AA Full accounts made up to 31 December 2006
19 Apr 2007 AA Full accounts made up to 31 December 2005
07 Nov 2006 363a Return made up to 04/11/06; full list of members
16 Nov 2005 363a Return made up to 04/11/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
03 Aug 2005 288a New director appointed