- Company Overview for AUTOTECH CONTROLS LIMITED (09018345)
- Filing history for AUTOTECH CONTROLS LIMITED (09018345)
- People for AUTOTECH CONTROLS LIMITED (09018345)
- More for AUTOTECH CONTROLS LIMITED (09018345)
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) |
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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
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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
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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
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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 |