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AUTOTEK SHEFFIELD LIMITED

Company number 04625040

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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)
23 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
25 Nov 2009 4.68 Liquidators' statement of receipts and payments to 3 November 2009
10 Nov 2008 4.20 Statement of affairs with form 4.19
10 Nov 2008 600 Appointment of a voluntary liquidator
10 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-04
23 Oct 2008 287 Registered office changed on 23/10/2008 from 183 fraser road woodseats sheffield south yorkshire S8 0JP
01 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
20 Apr 2007 395 Particulars of mortgage/charge
04 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
19 May 2006 363a Return made up to 24/12/05; full list of members
18 Feb 2006 395 Particulars of mortgage/charge
17 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
30 Aug 2005 288c Director's particulars changed
07 Mar 2005 363s Return made up to 24/12/04; full list of members
20 Sep 2004 AA Total exemption small company accounts made up to 31 January 2004
16 Mar 2004 363s Return made up to 24/12/03; full list of members
16 Mar 2004 287 Registered office changed on 16/03/04 from: 75-77 saint marys road sheffield south yorkshire S2 4AN
12 Mar 2003 CERTNM Company name changed wildstripe LIMITED\certificate issued on 12/03/03
13 Feb 2003 225 Accounting reference date extended from 31/12/03 to 31/01/04
11 Feb 2003 MA Memorandum and Articles of Association
03 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
03 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2003 123 £ nc 1000/100000 24/01/03
03 Feb 2003 288a New secretary appointed