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AUCTION SOLUTIONS LTD

Company number 05618281

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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)
25 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
01 Dec 2015 4.68 Liquidators' statement of receipts and payments to 2 October 2015
03 Dec 2014 4.68 Liquidators' statement of receipts and payments to 2 October 2014
21 Jul 2014 AD01 Registered office address changed from C/O Inquesta Corporate Recovery & Insolvency Riverpark Business Centre Riverpark Road Manchester M40 2XP to St John's Terrace 11-15 New Road Manchester M26 1LS on 21 July 2014
14 Oct 2013 AD01 Registered office address changed from 112-114 Witton Street Northwich Cheshire CW9 5NW on 14 October 2013
08 Oct 2013 600 Appointment of a voluntary liquidator
08 Oct 2013 4.20 Statement of affairs with form 4.19
08 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Jan 2013 TM01 Termination of appointment of Brian Bull as a director
03 Jan 2013 AR01 Annual return made up to 10 November 2012 with full list of shareholders
Statement of capital on 2013-01-03
  • GBP 2
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Apr 2012 AAMD Amended accounts made up to 31 March 2011
14 Feb 2012 TM02 Termination of appointment of Catherine Braham as a secretary
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
24 Jan 2011 AR01 Annual return made up to 10 November 2010 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Mar 2010 AAMD Amended accounts made up to 31 March 2009
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Jan 2010 AR01 Annual return made up to 10 November 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Catherine Anne Braham on 10 November 2009
22 Jan 2010 CH01 Director's details changed for Mr Brian Arthur Bull on 10 November 2009
21 Dec 2008 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
04 Dec 2008 363a Return made up to 10/11/08; full list of members