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AUTDIRECT LTD

Company number 06402237

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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)
28 Mar 2011 4.68 Liquidators' statement of receipts and payments to 18 March 2011
25 Mar 2010 4.20 Statement of affairs with form 4.19
25 Mar 2010 600 Appointment of a voluntary liquidator
25 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Mar 2010 AD01 Registered office address changed from Aut House Unit 5 Towerfield Close Shoeburyness Southend-on-Sea Essex SS3 9QP United Kingdom on 2 March 2010
23 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Jan 2010 TM02 Termination of appointment of Moneywize Ltd as a secretary
17 Dec 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
Statement of capital on 2009-12-17
  • GBP 1,000
17 Dec 2009 CH04 Secretary's details changed for Moneywize Ltd on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Paul Francis William Cardy on 17 December 2009
06 May 2009 AA Total exemption small company accounts made up to 31 October 2008
18 Nov 2008 363a Return made up to 18/10/08; full list of members
18 Nov 2008 288c Director's change of particulars / paul cardy / 31/10/2007
21 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
05 Sep 2008 287 Registered office changed on 05/09/2008 from 37 sedgemoor shoeburyness essex SS3 8AX
18 Aug 2008 288b Appointment terminated secretary deborah dennis
18 Aug 2008 288a Secretary appointed moneywize LTD
16 Nov 2007 395 Particulars of mortgage/charge
18 Oct 2007 NEWINC Incorporation