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AUTO EFFECTS (BARTON) LTD

Company number 05962679

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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)
30 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
27 May 2014 AD01 Registered office address changed from C/O Newman Morris Wellington House 273-275 High Street London Colney St. Albans Hertfordshire AL2 1HA on 27 May 2014
23 May 2014 4.20 Statement of affairs with form 4.19
23 May 2014 600 Appointment of a voluntary liquidator
23 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
11 Dec 2009 AD01 Registered office address changed from C/O Tax Assist 26 Watling Street Fenny Stratford Milton Keynes Buckinghamshire MK2 2BL on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Mr David Paul Broughton on 11 December 2009
10 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Nov 2008 363a Return made up to 10/10/08; full list of members
07 Nov 2008 353 Location of register of members
07 Nov 2008 287 Registered office changed on 07/11/2008 from unit 21 barton industrial estate faldo road barton-le-clay bedfordshire MK45 4RP
07 Nov 2008 190 Location of debenture register
07 Aug 2008 287 Registered office changed on 07/08/2008 from unit 2, 40 coldharbour lane harpenden herts AL5 4UN
01 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Oct 2007 363a Return made up to 10/10/07; full list of members