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AUTO-PLAS (INTERNATIONAL) LIMITED

Company number 09027292

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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)
15 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 16 June 2024
22 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 16 June 2023
27 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 16 June 2022
04 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 16 June 2021
01 Jul 2020 AD01 Registered office address changed from 1007 London Road Leigh-on-Sea Essex SS9 3JY to 18 Clarence Road Southend on Sea Essex SS1 1AN on 1 July 2020
30 Jun 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-06-17
30 Jun 2020 600 Appointment of a voluntary liquidator
30 Jun 2020 LIQ02 Statement of affairs
04 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
10 Sep 2019 TM01 Termination of appointment of Reshad Shamtally as a director on 10 September 2019
13 May 2019 CS01 Confirmation statement made on 13 February 2019 with updates
13 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
19 Nov 2018 PSC01 Notification of Rita Gray as a person with significant control on 15 November 2018
19 Nov 2018 AP01 Appointment of Mrs Rita Gray as a director on 15 November 2018
19 Nov 2018 TM01 Termination of appointment of David Edward Wharton as a director on 15 November 2018
19 Nov 2018 PSC07 Cessation of Dexter Wharton as a person with significant control on 15 November 2018
11 Jun 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
11 Jun 2018 PSC01 Notification of Reshad Shamtally as a person with significant control on 1 January 2018
24 May 2018 AD01 Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to 1007 London Road Leigh-on-Sea Essex SS9 3JY on 24 May 2018
05 Jul 2017 AA Total exemption full accounts made up to 31 May 2017
05 Jul 2017 AA01 Previous accounting period shortened from 31 October 2017 to 31 May 2017
12 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
03 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
17 Jan 2017 TM01 Termination of appointment of Laurence James Hart as a director on 1 March 2016
01 Nov 2016 MR04 Satisfaction of charge 090272920001 in full