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AUTOTEK (LICHFIELD) LIMITED

Company number 05974449

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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)
17 Jul 2014 MR01 Registration of charge 059744490001, created on 3 July 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
10 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
23 Oct 2012 CH01 Director's details changed for Gary Lowe on 22 October 2012
02 Oct 2012 CH01 Director's details changed for Miss Jayne Anne Clarke on 28 August 2012
17 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Nov 2010 AP01 Appointment of Miss Jayne Anne Clarke as a director
25 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
06 May 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
23 Oct 2009 CH03 Secretary's details changed for Gina Dawn Duckett on 22 October 2009
23 Oct 2009 CH01 Director's details changed for Gary Lowe on 22 October 2009
09 May 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Oct 2008 363a Return made up to 23/10/08; full list of members
23 Oct 2008 353 Location of register of members
06 May 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Nov 2007 363s Return made up to 23/10/07; full list of members
15 Nov 2006 225 Accounting reference date extended from 31/10/07 to 31/12/07
15 Nov 2006 288a New secretary appointed
15 Nov 2006 288a New director appointed