- Company Overview for AUTOBULBS DIRECT LIMITED (05322584)
- Filing history for AUTOBULBS DIRECT LIMITED (05322584)
- People for AUTOBULBS DIRECT LIMITED (05322584)
- Insolvency for AUTOBULBS DIRECT LIMITED (05322584)
- More for AUTOBULBS DIRECT LIMITED (05322584)
| 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) |
|---|---|---|---|
| 01 Sep 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 01 Jun 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 17 Aug 2016 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
| 09 Aug 2016 | 4.20 | Statement of affairs with form 4.19 | |
| 09 Aug 2016 | 600 | Appointment of a voluntary liquidator | |
| 09 Aug 2016 | RESOLUTIONS |
Resolutions
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| 06 Jul 2016 | AD01 | Registered office address changed from Unit 4 Hollybrook Industrial Estate Hollybrook Road Southampton Hampshire SO16 6RB to Mlg Associates, Unit 4 Sunfield Business New Mill Road Finchampstead Wokingham Berkshire RG40 4QT on 6 July 2016 | |
| 10 Jun 2016 | AA | Total exemption small company accounts made up to 29 June 2015 | |
| 15 Mar 2016 | AA01 | Previous accounting period shortened from 30 June 2015 to 29 June 2015 | |
| 15 Jan 2016 | AR01 |
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
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| 19 Aug 2015 | AP01 | Appointment of Mr Peter Hammond Stubbings as a director on 1 July 2015 | |
| 19 Aug 2015 | TM02 | Termination of appointment of Margaret Jane Stubbings as a secretary on 1 July 2015 | |
| 31 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 09 Jan 2015 | AR01 |
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
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| 31 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 30 Dec 2013 | AR01 |
Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
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| 30 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 04 Jan 2013 | AR01 | Annual return made up to 30 December 2012 with full list of shareholders | |
| 30 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 12 Jan 2012 | AR01 | Annual return made up to 30 December 2011 with full list of shareholders | |
| 12 Jan 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 12 Jan 2011 | AR01 | Annual return made up to 30 December 2010 with full list of shareholders | |
| 26 Jan 2010 | AA01 | Current accounting period extended from 31 December 2009 to 30 June 2010 | |
| 21 Jan 2010 | AR01 | Annual return made up to 30 December 2009 with full list of shareholders | |
| 29 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 |