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AUTOCAL HOLDINGS LIMITED

Company number 06415053

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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)
26 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
22 Mar 2012	AP01	Appointment of Mr Clive Stewart Maudsley as a director	View PDF Appointment of Mr Clive Stewart Maudsley as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 November 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 29 November 2011 - link opens in a new window - 16 pages (16 pages)
23 Jan 2012	AR01	Annual return made up to 29 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/03/2012	View PDF Annual return made up to 29 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/03/2012 - link opens in a new window - 5 pages (5 pages)
01 Jul 2011	TM01	Termination of appointment of Anthony Bird as a director	View PDF Termination of appointment of Anthony Bird as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
01 Apr 2011	CH01	Director's details changed for Mr Neil Barry Jeffery on 30 March 2011	View PDF Director's details changed for Mr Neil Barry Jeffery on 30 March 2011 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	AD01	Registered office address changed from Unit 2 Feldspar Close the Warrens Industrial Park Enderby Leicester Leicestershire LE9 5SD on 1 April 2011	View PDF Registered office address changed from Unit 2 Feldspar Close the Warrens Industrial Park Enderby Leicester Leicestershire LE9 5SD on 1 April 2011 - link opens in a new window - 1 page (1 page)
14 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	View PDF Annual return made up to 29 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 9 pages (9 pages)
21 Dec 2009	AA01	Previous accounting period shortened from 30 November 2009 to 30 September 2009	View PDF Previous accounting period shortened from 30 November 2009 to 30 September 2009 - link opens in a new window - 1 page (1 page)
21 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	View PDF Annual return made up to 29 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Dec 2009	CH01	Director's details changed for Mr Neil Barry Jeffery on 9 December 2009	View PDF Director's details changed for Mr Neil Barry Jeffery on 9 December 2009 - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
20 Aug 2009	88(2)	Ad 15/04/09\gbp si 450000@1=450000\gbp ic 450000/900000\	View PDF Ad 15/04/09\gbp si 450000@1=450000\gbp ic 450000/900000\ - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	AA	Accounts for a dormant company made up to 30 November 2008	View PDF Accounts for a dormant company made up to 30 November 2008 - link opens in a new window - 1 page (1 page)
18 Aug 2009	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 7 pages (7 pages)
18 Aug 2009	288b	Appointment terminated secretary kathryn jeffery	View PDF Appointment terminated secretary kathryn jeffery - link opens in a new window - 1 page (1 page)
18 Aug 2009	288a	Director appointed neil barry jeffery	View PDF Director appointed neil barry jeffery - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	288a	Secretary appointed michael jeffery	View PDF Secretary appointed michael jeffery - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	288a	Director appointed anthony ian bird	View PDF Director appointed anthony ian bird - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	288a	Secretary appointed kathryn paula jeffery	View PDF Secretary appointed kathryn paula jeffery - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	287	Registered office changed on 18/08/2009 from 50 main street queniborough leicester leicestershire LE7 3DA	View PDF Registered office changed on 18/08/2009 from 50 main street queniborough leicester leicestershire LE7 3DA - link opens in a new window - 1 page (1 page)
18 Aug 2009	287	Registered office changed on 18/08/2009 from 50 main street, queensborough leicester leicestershire LE7 3DA	View PDF Registered office changed on 18/08/2009 from 50 main street, queensborough leicester leicestershire LE7 3DA - link opens in a new window - 1 page (1 page)

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