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AUTO MOTIVE VEHICLE SOLUTIONS LTD

Company number 04811026

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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)
14 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 14 September 2021
13 Oct 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
13 Oct 2020 AD01 Registered office address changed from Suite 1B Maclaren House, Talbot Road, Old Trafford Manchester M32 0FP to Bespoke Insolvency Solutions Suite 6 1-7 Taylor Street Bury BL9 6DT on 13 October 2020
22 Sep 2020 600 Appointment of a voluntary liquidator
22 Sep 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-15
22 Sep 2020 LIQ02 Statement of affairs
14 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
22 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
09 Jan 2019 AA Unaudited abridged accounts made up to 31 October 2018
27 Jul 2018 PSC04 Change of details for Mr Eleuterio Francisco Manolito Montiero as a person with significant control on 25 July 2018
26 Jul 2018 PSC04 Change of details for Mr Eleuterio Francisco Montiero as a person with significant control on 25 July 2018
26 Jul 2018 CH01 Director's details changed for Eleuterio Francisco Monteiro on 25 July 2018
26 Jul 2018 CH03 Secretary's details changed for Mr Eleuterio Francisco Monteiro on 25 July 2018
25 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with updates
25 Jul 2018 CH01 Director's details changed for Eleuterio Monterio on 25 July 2018
25 Jul 2018 CH03 Secretary's details changed for Mr Eleuterio Monterio on 25 July 2018
27 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with updates
31 May 2018 TM01 Termination of appointment of Paul Wagstaff as a director on 25 May 2018
27 Apr 2018 AA Unaudited abridged accounts made up to 31 October 2017
20 Jul 2017 MR04 Satisfaction of charge 1 in full
07 Jul 2017 PSC01 Notification of Eleuterio Francisco Montiero as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates
16 May 2017 AA Unaudited abridged accounts made up to 31 October 2016