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AUTO-PLAS (INTERNATIONAL) LIMITED

Company number 09027292

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Liquidators' statement of receipts and payments to 16 June 2024 - link opens in a new window - 11 pages (11 pages)
22 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 16 June 2023	View PDF Liquidators' statement of receipts and payments to 16 June 2023 - link opens in a new window - 11 pages (11 pages)
27 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 16 June 2022	View PDF Liquidators' statement of receipts and payments to 16 June 2022 - link opens in a new window - 14 pages (14 pages)
04 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 16 June 2021	View PDF Liquidators' statement of receipts and payments to 16 June 2021 - link opens in a new window - 12 pages (12 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-17 - link opens in a new window - 1 page (1 page)
30 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
30 Jun 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
04 Oct 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Sep 2019	TM01	Termination of appointment of Reshad Shamtally as a director on 10 September 2019	View PDF Termination of appointment of Reshad Shamtally as a director on 10 September 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	CS01	Confirmation statement made on 13 February 2019 with updates	View PDF Confirmation statement made on 13 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Nov 2018	PSC01	Notification of Rita Gray as a person with significant control on 15 November 2018	View PDF Notification of Rita Gray as a person with significant control on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	AP01	Appointment of Mrs Rita Gray as a director on 15 November 2018	View PDF Appointment of Mrs Rita Gray as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	TM01	Termination of appointment of David Edward Wharton as a director on 15 November 2018	View PDF Termination of appointment of David Edward Wharton as a director on 15 November 2018 - link opens in a new window - 1 page (1 page)
19 Nov 2018	PSC07	Cessation of Dexter Wharton as a person with significant control on 15 November 2018	View PDF Cessation of Dexter Wharton as a person with significant control on 15 November 2018 - link opens in a new window - 1 page (1 page)
11 Jun 2018	CS01	Confirmation statement made on 7 May 2018 with no updates	View PDF Confirmation statement made on 7 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	PSC01	Notification of Reshad Shamtally as a person with significant control on 1 January 2018	View PDF Notification of Reshad Shamtally as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jul 2017	AA01	Previous accounting period shortened from 31 October 2017 to 31 May 2017	View PDF Previous accounting period shortened from 31 October 2017 to 31 May 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	View PDF Confirmation statement made on 7 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Mar 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jan 2017	TM01	Termination of appointment of Laurence James Hart as a director on 1 March 2016	View PDF Termination of appointment of Laurence James Hart as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	MR04	Satisfaction of charge 090272920001 in full	View PDF Satisfaction of charge 090272920001 in full - link opens in a new window - 4 pages (4 pages)

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AUTO-PLAS (INTERNATIONAL) LIMITED

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