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AUTOCRAFT ACCIDENT REPAIR CENTRE LIMITED

Company number 06473525

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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)
22 May 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 May 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 May 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
17 May 2024 AD01 Registered office address changed from Unit 4, Knowle Spring Industrial Estate South Street Keighley BD21 1AQ England to 1st Floor, the Portal Bridgewater Close, Network 65 Burnley BB11 5TT on 17 May 2024
17 May 2024 600 Appointment of a voluntary liquidator
17 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-09
17 May 2024 LIQ02 Statement of affairs
26 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
26 Feb 2024 AD01 Registered office address changed from Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP to Unit 4, Knowle Spring Industrial Estate South Street Keighley BD21 1AQ on 26 February 2024
26 Jan 2024 AA Total exemption full accounts made up to 28 February 2023
24 Aug 2023 PSC07 Cessation of Shaun Hinchliffe as a person with significant control on 1 June 2023
29 Jun 2023 MR01 Registration of charge 064735250006, created on 23 June 2023
14 Jun 2023 PSC02 Notification of Autocraft Holding Ltd as a person with significant control on 1 June 2023
13 Jun 2023 MR04 Satisfaction of charge 1 in full
13 Jun 2023 MR04 Satisfaction of charge 2 in full
12 Jun 2023 MR01 Registration of charge 064735250005, created on 1 June 2023
05 Jun 2023 TM01 Termination of appointment of Shaun Hinchcliffe as a director on 1 June 2023
05 Jun 2023 AP01 Appointment of Mr Adam Tilson as a director on 1 June 2023
30 Mar 2023 MR04 Satisfaction of charge 064735250003 in full
28 Feb 2023 MR01 Registration of charge 064735250004, created on 22 February 2023
13 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
14 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
10 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates