- Company Overview for AUTO TIME SOLUTIONS LTD (04729473)
- Filing history for AUTO TIME SOLUTIONS LTD (04729473)
- People for AUTO TIME SOLUTIONS LTD (04729473)
- Charges for AUTO TIME SOLUTIONS LTD (04729473)
- Insolvency for AUTO TIME SOLUTIONS LTD (04729473)
- More for AUTO TIME SOLUTIONS LTD (04729473)
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) |
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20 Feb 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Nov 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
10 Sep 2018 | LIQ03 | Liquidators' statement of receipts and payments to 3 July 2018 | |
11 Sep 2017 | LIQ03 | Liquidators' statement of receipts and payments to 3 July 2017 | |
14 Jul 2016 | AD01 | Registered office address changed from The Alcora Building Suite Nos 6-8 Mucklow Hill Halesowen West Midlands B62 8DG to 24 Conduit Place London W2 1EP on 14 July 2016 | |
13 Jul 2016 | 4.20 | Statement of affairs with form 4.19 | |
13 Jul 2016 | 600 | Appointment of a voluntary liquidator | |
13 Jul 2016 | RESOLUTIONS |
Resolutions
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07 Jun 2016 | SH02 |
Statement of capital on 24 March 2015
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23 May 2016 | AR01 |
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
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28 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
13 Nov 2015 | TM01 | Termination of appointment of Duncan Alexander Capenhurst Murray as a director on 25 May 2015 | |
13 Nov 2015 | MR04 | Satisfaction of charge 6 in full | |
13 Nov 2015 | MR04 | Satisfaction of charge 15 in full | |
13 Nov 2015 | MR04 | Satisfaction of charge 16 in full | |
12 May 2015 | AA01 | Previous accounting period extended from 31 October 2014 to 30 April 2015 | |
16 Apr 2015 | AR01 |
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
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26 Feb 2015 | AD01 | Registered office address changed from Western House 9 Allcock Street Birmingham B9 4DY to The Alcora Building Suite Nos 6-8 Mucklow Hill Halesowen West Midlands B62 8DG on 26 February 2015 | |
18 Aug 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
03 Jun 2014 | MR01 | Registration of charge 047294730017 | |
20 May 2014 | CH01 | Director's details changed for Mr Duncan Alexander Capenhurst Murray on 20 May 2014 | |
20 May 2014 | AR01 |
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
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20 May 2014 | CH01 | Director's details changed for James Arthur Morrissey on 1 June 2013 | |
20 May 2014 | AP01 | Appointment of James Arthur Morrissey as a director | |
08 Aug 2013 | AR01 | Annual return made up to 10 April 2013 with full list of shareholders |