AUTOGAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/244 April 2024 | Final Gazette dissolved following liquidation |
| 04/04/244 April 2024 | Final Gazette dissolved following liquidation |
| 04/01/244 January 2024 | Return of final meeting in a members' voluntary winding up |
| 08/11/238 November 2023 | Liquidators' statement of receipts and payments to 2023-09-09 |
| 23/10/2323 October 2023 | Termination of appointment of Jason James Esser as a director on 2023-08-31 |
| 10/11/2210 November 2022 | Liquidators' statement of receipts and payments to 2022-09-09 |
| 03/08/213 August 2021 | |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Statement of capital on 2021-08-03 |
| 03/08/213 August 2021 | |
| 09/07/209 July 2020 | DIRECTOR APPOINTED MR PETER BRUCE GORDON |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR NATSUKO SATO |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED MR ALASTAIR JOHN LOVELL |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM THOMPSON |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 12/12/1912 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/09/1925 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED NATSUKO SATO |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE LINDSAY-GREEN |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR JASON JAMES ESSER |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LIGHTBURN |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MATTHEW DUNCAN LIGHTBURN |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOMINICK |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR HOLLY JAGO |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED JANE LINDSAY-GREEN |
| 18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR ADAM EUAN THOMPSON |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HICKIN |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MATTHEW QUENTIN HICKIN |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLLINS |
| 18/03/1618 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEEKS |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED DARINA MCCORMICK |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HOLLY AMANDA SIMS / 02/10/2015 |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER NOTTON |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MISS HOLLY AMANDA SIMS |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/09/1424 September 2014 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MICHAEL JOHN HOMINICK |
| 03/04/143 April 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/03/1318 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, SECRETARY CLIVE WHORTON |
| 21/12/1221 December 2012 | SECRETARY APPOINTED ROWAN DIANE MARSHALL-ROWAN |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED TIMOTHY COLLINS |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES KEARNEY |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED PETER NOTTON |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JEROEN WAKKERMAN |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MELANIE LANE |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED DAVID JOHN WOOD |
| 23/03/1123 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL KEARNEY / 01/05/2010 |
| 01/04/101 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR JEROEN HENK WAKKERMAN |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE LANE / 15/03/2010 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TANNER |
| 05/03/105 March 2010 | DIRECTOR APPOINTED CHRISTOPHER ANDREW WEEKS |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CAFFREY |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED MELANIE LANE |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS ADAMS |
| 09/04/099 April 2009 | DIRECTOR APPOINTED JONATHAN BRIAN TANNER |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER DAVIS |
| 10/03/0910 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | NEW SECRETARY APPOINTED |
| 06/06/076 June 2007 | SECRETARY RESIGNED |
| 13/03/0713 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/06/043 June 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0421 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0421 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0421 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0421 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/045 February 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: ATHENA DRIVE, TACHBROOK PARK, WARWICK, WARWICKSHIRE CV34 6RL |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/09/034 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0326 August 2003 | AUDITOR'S RESIGNATION |
| 30/06/0330 June 2003 | DIRECTOR RESIGNED |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/09/0216 September 2002 | NEW SECRETARY APPOINTED |
| 16/09/0216 September 2002 | SECRETARY RESIGNED |
| 09/09/029 September 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS; AMEND |
| 09/09/029 September 2002 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS; AMEND |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/015 March 2001 | NC INC ALREADY ADJUSTED 09/05/00 |
| 05/03/015 March 2001 | ADOPT MEM AND ARTS 09/05/00 |
| 05/03/015 March 2001 | SHARES AGREEMENT OTC |
| 20/01/0120 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED |
| 04/05/004 May 2000 | REGISTERED OFFICE CHANGED ON 04/05/00 FROM: PRINCES DRIVE INDUSTRIAL, ESTATE, COVENTRY ROAD, KENILWORTH, WARWICKSHIRE CV8 2FD |
| 27/04/0027 April 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 26/03/9826 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | SECRETARY RESIGNED |
| 13/03/9813 March 1998 | REGISTERED OFFICE CHANGED ON 13/03/98 FROM: SOMERSET HOUSE TEMPLE STREET, BIRMINGHAM, B2 5DN |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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