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AUTOTECH CONTROLS LIMITED

Company number 09018345

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2017 SOAS(A) Voluntary strike-off action has been suspended
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2017 DS01 Application to strike the company off the register
25 Sep 2017 TM01 Termination of appointment of Gary Stephen Wilkes as a director on 14 September 2017
22 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
11 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
05 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
09 Jan 2016 TM01 Termination of appointment of John Cecil Blythe as a director on 31 December 2015
06 Jan 2016 AP03 Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015
06 Jan 2016 TM02 Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015
31 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
15 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2015 AP03 Appointment of Robert Muirhead Birnie Brown as a secretary on 21 September 2015
07 Oct 2015 TM01 Termination of appointment of Andrew Robinson as a director on 21 September 2015
07 Oct 2015 TM01 Termination of appointment of Simon Litchfield as a director on 21 September 2015
07 Oct 2015 AP01 Appointment of Mr Leslie John Hinder as a director on 21 September 2015
07 Oct 2015 AP01 Appointment of Mr Gary Stephen Wilkes as a director on 21 September 2015
07 Oct 2015 AP01 Appointment of John Blythe as a director on 21 September 2015
07 Oct 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
07 Oct 2015 AD01 Registered office address changed from 72 London Road St Albans Hertfordshire AL1 1NS to Compass Point Kingston Road Staines-upon-Thames Middlesex TW18 1DT on 7 October 2015
22 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
11 Aug 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 March 2015
08 Aug 2014 CH01 Director's details changed for Andrew Robinson on 8 August 2014