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THE AUTOMATIC GEARBOX COMPANY LIMITED

Company number 05170720

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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)
07 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
07 Jul 2014	AD01	Registered office address changed from the Poynt Wollaton Street Nottingham NG1 5FW on 7 July 2014	View PDF Registered office address changed from the Poynt Wollaton Street Nottingham NG1 5FW on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	AD01	Registered office address changed from Unit 2 Newlands Farm Ind. Units Hatton Fields Hilton Derby Derbyshire DE65 5GQ United Kingdom on 25 November 2013	View PDF Registered office address changed from Unit 2 Newlands Farm Ind. Units Hatton Fields Hilton Derby Derbyshire DE65 5GQ United Kingdom on 25 November 2013 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
21 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders Statement of capital on 2013-07-12 GBP 102	View PDF Annual return made up to 5 July 2013 with full list of shareholders Statement of capital on 2013-07-12 GBP 102 - link opens in a new window - 4 pages (4 pages)
30 May 2013	AAMD	Amended accounts made up to 31 July 2012	View PDF Amended accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
02 Aug 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2012	TM02	Termination of appointment of William Jackson as a secretary	View PDF Termination of appointment of William Jackson as a secretary - link opens in a new window - 1 page (1 page)
18 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
04 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 August 2010 GBP 200	View PDF Statement of capital following an allotment of shares on 1 August 2010 GBP 200 - link opens in a new window - 4 pages (4 pages)
04 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase nominal capital 01/08/2010	View PDF Resolutions RES13 ‐ Increase nominal capital 01/08/2010 - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	View PDF Annual return made up to 5 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
20 Sep 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	View PDF Annual return made up to 5 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Sep 2010	CH01	Director's details changed for Lee Norman Lucas on 30 June 2010	View PDF Director's details changed for Lee Norman Lucas on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
14 Aug 2009	363a	Return made up to 05/07/09; full list of members	View PDF Return made up to 05/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jun 2009	AAMD	Amended accounts made up to 31 July 2008	View PDF Amended accounts made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
24 Jun 2009	287	Registered office changed on 24/06/2009 from 11A hill street rochdale lancashire OL16 1SR	View PDF Registered office changed on 24/06/2009 from 11A hill street rochdale lancashire OL16 1SR - link opens in a new window - 1 page (1 page)
01 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
29 Jul 2008	363a	Return made up to 05/07/08; full list of members	View PDF Return made up to 05/07/08; full list of members - link opens in a new window - 3 pages (3 pages)

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