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AUTOFIN WARRANTY LIMITED

Company number 05604280

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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 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
16 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
Statement of capital on 2010-11-16
  • GBP 1
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2010 AR01 Annual return made up to 26 October 2009 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Pavel Chrastina on 1 October 2009
26 Apr 2010 CH04 Secretary's details changed for Form Online Limited on 1 October 2009
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2009 AA Accounts made up to 31 October 2008
13 Jan 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2008 363a Return made up to 26/10/08; full list of members
18 Dec 2008 CERTNM Company name changed jade associates LIMITED\certificate issued on 18/12/08
17 Dec 2008 288a Director appointed pavel chrastina
17 Dec 2008 288a Secretary appointed form online LIMITED
17 Dec 2008 288b Appointment Terminated Director ocs directors LIMITED
17 Dec 2008 288b Appointment Terminated Secretary ocs corporate secretaries LIMITED
17 Dec 2008 287 Registered office changed on 17/12/2008 from jade associates LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
29 Nov 2007 AA Accounts made up to 30 October 2007
26 Nov 2007 363a Return made up to 26/10/07; full list of members
20 Dec 2006 AA Accounts made up to 30 October 2006
05 Dec 2006 363a Return made up to 26/10/06; full list of members
26 Oct 2005 NEWINC Incorporation