AUTO SUTURE UK EXPORT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/06/136 June 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/03/136 March 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 05/10/125 October 2012 | DECLARATION OF SOLVENCY |
| 05/10/125 October 2012 | SPECIAL RESOLUTION TO WIND UP |
| 05/10/125 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/05/1229 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 25/05/1125 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 154 FAREHAM ROAD GOSPORT HAMPSHIRE PO13 0AS |
| 23/05/1123 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 02/12/102 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 05/07/105 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 02/07/102 July 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. DEBRA REYNOLDS / 01/05/2010 |
| 14/06/1014 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS. DEBRA REYNOLDS / 01/05/2010 |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR THOMAS FORD |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEST |
| 22/07/0922 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED SECRETARY ORIOL MILLET LOPEZ |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR ORIOL MILLET LOPEZ |
| 09/02/099 February 2009 | DIRECTOR AND SECRETARY APPOINTED DEBRA REYNOLDS |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOSE ALMEIDA |
| 30/09/0830 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ORIOL MILLET LOPEZ / 29/09/2008 |
| 30/09/0830 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEST / 29/09/2008 |
| 30/09/0830 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ORIOL MILLET LOPEZ / 29/09/2008 |
| 08/07/088 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | NEW SECRETARY APPOINTED |
| 19/12/0619 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/09/033 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | AUDITOR'S RESIGNATION |
| 26/06/0226 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | S80A AUTH TO ALLOT SEC 18/02/02 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 27/10/0027 October 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED |
| 30/05/0030 May 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | SECRETARY RESIGNED |
| 28/10/9928 October 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: 2 KINGS RIDE PARK KINGS RIDE ASCOT BERKSHIRE SL5 8BP |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/09/9830 September 1998 | AUDITOR'S RESIGNATION |
| 26/05/9826 May 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 28/06/9728 June 1997 | DIRECTOR RESIGNED |
| 28/06/9728 June 1997 | REGISTERED OFFICE CHANGED ON 28/06/97 FROM: 41 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NS |
| 28/06/9728 June 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | COMPANY NAME CHANGED PINCO 931 LIMITED CERTIFICATE ISSUED ON 17/06/97 |
| 22/05/9722 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/9722 May 1997 | Incorporation |
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