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ANTONOV AUTOMOTIVE TECHNOLOGIES LIMITED

Company number 05624642

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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 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2014 2.24B Administrator's progress report to 14 April 2014
25 Apr 2014 2.35B Notice of move from Administration to Dissolution
10 Sep 2013 2.24B Administrator's progress report to 23 July 2013
19 Jun 2013 AD01 Registered office address changed from Redfern House 29 Jury Street Warwick CV34 4EH on 19 June 2013
04 Mar 2013 2.24B Administrator's progress report to 23 January 2013
12 Sep 2012 2.23B Result of meeting of creditors
04 Sep 2012 2.16B Statement of affairs with form 2.14B/2.15B
21 Aug 2012 2.17B Statement of administrator's proposal
01 Aug 2012 AD01 Registered office address changed from 2 Hawkes Drive Heathcote Industrial Estate Warwick Warwickshire CV34 6LX United Kingdom on 1 August 2012
31 Jul 2012 2.12B Appointment of an administrator
08 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
Statement of capital on 2011-12-08
  • GBP 1,000,000
09 Jun 2011 AA Full accounts made up to 31 December 2010
13 May 2011 AP03 Appointment of Mrs Jacqueline David as a secretary
13 May 2011 TM01 Termination of appointment of Mohammad Motabar as a director
13 May 2011 TM02 Termination of appointment of Mohammed Motabar as a secretary
06 Jan 2011 AP01 Appointment of Mrs Jacqueline David as a director
06 Jan 2011 AP01 Appointment of Mr Simon Roberts as a director
09 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
22 Sep 2010 AA Full accounts made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Mohammad Motabar on 16 November 2009
02 Dec 2009 CH03 Secretary's details changed for Mr Mohammed Motabar on 16 November 2009
02 Dec 2009 CH01 Director's details changed for Dr Jan Eeuwe Haag on 16 November 2009
25 Oct 2009 AA Full accounts made up to 31 December 2008