Companies House does not verify the accuracy of the information filed

Advanced company search

CDK AUTOMOTIVE SYSTEMS LIMITED

Company number 04011817

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	CERTNM	Company name changed adp automotive systems LIMITED\certificate issued on 06/10/14 RES15 ‐ Change company name resolution on 2014-10-01	View PDF Company name changed adp automotive systems LIMITED\certificate issued on 06/10/14 RES15 ‐ Change company name resolution on 2014-10-01 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AP01	Appointment of Mr Andrew James Edward Thomson as a director	View PDF Appointment of Mr Andrew James Edward Thomson as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 594,000	View PDF Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 594,000 - link opens in a new window - 6 pages (6 pages)
17 Jun 2014	AD02	Register inspection address has been changed from 55 Colmore Row Birmingham West Midlands B3 2AS	View PDF Register inspection address has been changed from 55 Colmore Row Birmingham West Midlands B3 2AS - link opens in a new window - 1 page (1 page)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 14 pages (14 pages)
24 Jan 2014	TM01	Termination of appointment of Alan Cullens as a director	View PDF Termination of appointment of Alan Cullens as a director - link opens in a new window - 1 page (1 page)
28 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interests 29/07/2013	View PDF Resolutions RES13 ‐ Conflict of interests 29/07/2013 - link opens in a new window - 2 pages (2 pages)
29 May 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	View PDF Annual return made up to 29 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Apr 2013	AP01	Appointment of Mr Alan Russell Cullens as a director	View PDF Appointment of Mr Alan Russell Cullens as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 13 pages (13 pages)
10 Jan 2013	TM01	Termination of appointment of Adrian Beach as a director	View PDF Termination of appointment of Adrian Beach as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	View PDF Annual return made up to 3 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 14 pages (14 pages)
07 Oct 2011	TM01	Termination of appointment of Ties Overeinder as a director	View PDF Termination of appointment of Ties Overeinder as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	AP01	Appointment of Adrian James Beach as a director	View PDF Appointment of Adrian James Beach as a director - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	AP01	Appointment of Dr Andrew Mark Dean as a director	View PDF Appointment of Dr Andrew Mark Dean as a director - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	TM01	Termination of appointment of Peter Granson as a director	View PDF Termination of appointment of Peter Granson as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	View PDF Annual return made up to 3 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 14 pages (14 pages)
04 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	View PDF Annual return made up to 3 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jun 2010	CH01	Director's details changed for Mr Kenneth Gladish on 1 October 2009	View PDF Director's details changed for Mr Kenneth Gladish on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?