AUDENWHEEL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Final Gazette dissolved following liquidation |
| 05/11/245 November 2024 | Final Gazette dissolved following liquidation |
| 05/08/245 August 2024 | Return of final meeting in a members' voluntary winding up |
| 17/07/2417 July 2024 | Liquidators' statement of receipts and payments to 2024-06-09 |
| 22/07/2322 July 2023 | Liquidators' statement of receipts and payments to 2023-06-09 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 21/10/2121 October 2021 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 18/05/1618 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 05/05/165 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/04/1616 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 28/05/1528 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 30/05/1430 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 10/05/1310 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/05/1221 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 973 STRATFORD ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS B28 8BG |
| 26/07/1126 July 2011 | PREVEXT FROM 28/02/2011 TO 31/05/2011 |
| 19/05/1119 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BROOKS HEPWORTH / 10/05/2010 |
| 27/05/1027 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY HEPWORTH / 10/05/2010 |
| 27/05/1027 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY HEPWORTH / 10/05/2010 |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 28/02/06 |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 05/06/015 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0121 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 17/11/9817 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/959 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/05/95 |
| 09/08/959 August 1995 | ACCOUNTING REF. DATE SHORT FROM 10/05 TO 30/04 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 18/12/9418 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/05/94 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 07/10/937 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/05/93 |
| 09/06/939 June 1993 | RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS |
| 30/03/9330 March 1993 | S386 DISP APP AUDS 12/03/93 |
| 07/11/927 November 1992 | FULL ACCOUNTS MADE UP TO 10/05/92 |
| 02/07/922 July 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 24/01/9224 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 10/05 |
| 11/07/9111 July 1991 | REGISTERED OFFICE CHANGED ON 11/07/91 FROM: 3 GARDEN WALK LONDON EC2A 3EQ |
| 11/07/9111 July 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9111 July 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9116 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/9116 June 1991 | ADOPT MEM AND ARTS 23/05/91 |
| 10/05/9110 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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