AUTO SYSTEMS INDUSTRIES LIMITED

Company Documents

DateDescription
20/07/1020 July 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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20/04/1020 April 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2010

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20/04/1020 April 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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08/02/108 February 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2010

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27/01/0927 January 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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27/01/0927 January 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/01/0927 January 2009 STATEMENT OF AFFAIRS/4.19

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21/12/0821 December 2008 REGISTERED OFFICE CHANGED ON 21/12/2008 FROM 3/4 BOWER TERRACE TONBRIDGE ROAD MAIDSTONE KENT ME16 8RY

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22/10/0822 October 2008 RETURN MADE UP TO 23/09/08; NO CHANGE OF MEMBERS

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06/11/076 November 2007 RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/12/0628 December 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07

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31/10/0631 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/10/0520 October 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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15/10/0415 October 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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25/09/0325 September 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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18/10/0218 October 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS

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05/10/025 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0211 September 2002 NEW SECRETARY APPOINTED

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11/09/0211 September 2002 SECRETARY RESIGNED

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20/12/0120 December 2001 NEW DIRECTOR APPOINTED

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03/12/013 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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21/09/0121 September 2001 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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10/10/0010 October 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS

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24/12/9924 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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11/10/9911 October 1999 RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS

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23/10/9823 October 1998 NEW SECRETARY APPOINTED

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23/10/9823 October 1998 SECRETARY RESIGNED

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19/10/9819 October 1998 NEW SECRETARY APPOINTED

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25/09/9825 September 1998 NEW DIRECTOR APPOINTED

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25/09/9825 September 1998 SECRETARY RESIGNED

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25/09/9825 September 1998 DIRECTOR RESIGNED

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25/09/9825 September 1998 NEW SECRETARY APPOINTED

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23/09/9823 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/09/9823 September 1998 Incorporation

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