AKINS AUTOMATICS COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 14/02/2514 February 2025 | Notification of Sjc 15 Ltd as a person with significant control on 2016-04-06 |
| 14/02/2514 February 2025 | Director's details changed for Mr George Henry Akins on 2025-02-14 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 16/09/2216 September 2022 | Termination of appointment of George Henry Akins as a director on 2022-09-16 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-07 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 08/07/158 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/03/155 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM BOTTLE LANE NOTTINGHAM NG1 2HL |
| 02/09/142 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 30/04/1430 April 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 13/08/1313 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | SAIL ADDRESS CREATED |
| 28/03/1328 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 28/03/1328 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 31/03/1131 March 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/08/1026 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 27/02/1027 February 2010 | RES02 |
| 26/02/1026 February 2010 | ORDER OF COURT - RESTORATION |
| 08/12/098 December 2009 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 03/11/093 November 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/10/099 October 2009 | VOLUNTARY STRIKE OFF SUSPENDED |
| 21/07/0921 July 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/07/0916 July 2009 | REDUCE ISSUED CAPITAL 19/06/2009 |
| 16/07/0916 July 2009 | GBP NC 1300251/100 19/06/09 |
| 16/07/0916 July 2009 | SOLVENCY STATEMENT DATED 19/06/09 |
| 16/07/0916 July 2009 | MEMORANDUM OF CAPITAL - PROCESSED 190609 |
| 16/07/0916 July 2009 | STATEMENT BY DIRECTORS |
| 14/07/0914 July 2009 | APPLICATION FOR STRIKING-OFF |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/03/062 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | SECRETARY RESIGNED |
| 28/01/0428 January 2004 | NEW SECRETARY APPOINTED |
| 13/11/0313 November 2003 | SALE OF FREEHOLD PROP 20/10/03 |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/06/0323 June 2003 | NEW SECRETARY APPOINTED |
| 23/06/0323 June 2003 | SECRETARY RESIGNED |
| 12/04/0312 April 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0126 April 2001 | SECRETARY RESIGNED |
| 26/04/0126 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0126 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0126 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0126 April 2001 | NEW SECRETARY APPOINTED |
| 07/02/017 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | NEW SECRETARY APPOINTED |
| 04/04/004 April 2000 | SECRETARY RESIGNED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/05/986 May 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | NC INC ALREADY ADJUSTED 19/11/97 |
| 02/12/972 December 1997 | � NC 1000/1300251 19/1 |
| 02/12/972 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/12/972 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/11/97 |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS |
| 31/12/9631 December 1996 | NEW SECRETARY APPOINTED |
| 31/12/9631 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/04/9618 April 1996 | NEW DIRECTOR APPOINTED |
| 09/04/969 April 1996 | RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS |
| 08/11/958 November 1995 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/03/957 March 1995 | RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS |
| 20/02/9420 February 1994 | NEW DIRECTOR APPOINTED |
| 05/11/935 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/10/9313 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/9313 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/9326 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9320 April 1993 | RETURN MADE UP TO 07/02/93; NO CHANGE OF MEMBERS |
| 20/04/9320 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9320 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/09/9218 September 1992 | NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS |
| 08/01/928 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/09/9119 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/05/919 May 1991 | RETURN MADE UP TO 07/02/91; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/903 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/9017 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/07/9017 July 1990 | RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | ADOPT MEM AND ARTS 05/01/90 |
| 12/02/9012 February 1990 | DIRECTOR RESIGNED |
| 03/05/893 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/8918 April 1989 | REGISTERED OFFICE CHANGED ON 18/04/89 FROM: 5 WARSER GATE NOTTINGHAM NG1 1NU |
| 18/04/8918 April 1989 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/899 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/10/8723 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/8721 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/10/8721 October 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 25/02/8725 February 1987 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
| 03/02/873 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/06/6015 June 1960 | CERTIFICATE OF INCORPORATION |
| 15/06/6015 June 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/6015 June 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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