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AUTOVEYTION (UK) LTD

Company number 04332638

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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)
02 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
30 May 2012 4.68 Liquidators' statement of receipts and payments to 4 April 2012
29 Dec 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Apr 2011 4.20 Statement of affairs with form 4.19
12 Apr 2011 600 Appointment of a voluntary liquidator
12 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-05
04 Apr 2011 AD01 Registered office address changed from Unit 6 Fishburn Industrial Estate Fishburn Stockton on Tees Co Durham TS21 4AJ on 4 April 2011
29 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
Statement of capital on 2010-02-02
  • GBP 200
02 Feb 2010 CH01 Director's details changed for Simon Spoors on 1 October 2009
30 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
30 Sep 2009 AAMD Amended accounts made up to 31 December 2007
30 Mar 2009 AA Total exemption full accounts made up to 31 December 2007
03 Mar 2009 363a Return made up to 03/12/08; full list of members
03 Dec 2007 363a Return made up to 03/12/07; full list of members
17 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
03 Jan 2007 363a Return made up to 03/12/06; full list of members
13 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
12 Dec 2005 363s Return made up to 03/12/05; full list of members
03 Oct 2005 288a New secretary appointed
03 Oct 2005 288b Secretary resigned
03 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
05 Sep 2005 288b Director resigned
22 Dec 2004 363s Return made up to 03/12/04; full list of members