AUTO WINDSCREENS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/09/074 September 2007 | DISSOLVED |
| 04/06/074 June 2007 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) |
| 26/10/0626 October 2006 | APPOINTMENT OF LIQUIDATOR |
| 19/10/0619 October 2006 | APPOINTMENT OF LIQUIDATOR |
| 11/10/0611 October 2006 | DECLARATION OF SOLVENCY |
| 11/10/0611 October 2006 | SPECIAL RESOLUTION TO WIND UP |
| 20/09/0620 September 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 17 CONNAUGHT ROAD LONDON W2 2EL |
| 07/10/057 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/032 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/10/0226 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 11/10/0211 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | SECRETARY RESIGNED |
| 11/10/0211 October 2002 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: LEX HOUSE 17 CONNAUGHT PLACE LONDON W2 2EL |
| 14/03/0214 March 2002 | SECRETARY RESIGNED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | NEW SECRETARY APPOINTED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | NEW SECRETARY APPOINTED |
| 18/12/0118 December 2001 | S366A DISP HOLDING AGM 16/11/01 |
| 18/10/0118 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/10/014 October 2001 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/014 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | COMPANY NAME CHANGED RAC AUTO WINDSCREENS LIMITED CERTIFICATE ISSUED ON 17/05/01 |
| 06/04/016 April 2001 | COMPANY NAME CHANGED ONETHREEFOUR LIMITED CERTIFICATE ISSUED ON 06/04/01 |
| 30/10/0030 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/003 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | COMPANY NAME CHANGED LEX BROOKLANDS LIMITED CERTIFICATE ISSUED ON 28/03/00 |
| 18/01/0018 January 2000 | SECRETARY RESIGNED |
| 18/01/0018 January 2000 | NEW SECRETARY APPOINTED |
| 07/10/997 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 13/09/99 |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | COMPANY NAME CHANGED LEX ELECTRONICS EUROPE LIMITED CERTIFICATE ISSUED ON 16/09/99 |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | SECRETARY RESIGNED |
| 15/12/9815 December 1998 | NEW SECRETARY APPOINTED |
| 24/09/9824 September 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/07/9810 July 1998 | NEW SECRETARY APPOINTED |
| 10/07/9810 July 1998 | SECRETARY RESIGNED |
| 12/06/9812 June 1998 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | AUDITOR'S RESIGNATION |
| 24/09/9624 September 1996 | AUDITOR'S RESIGNATION |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | |
| 28/05/9628 May 1996 | |
| 28/05/9628 May 1996 | NEW SECRETARY APPOINTED |
| 20/05/9620 May 1996 | SECRETARY RESIGNED |
| 20/05/9620 May 1996 | |
| 21/09/9521 September 1995 | RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS |
| 15/09/9515 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/01/955 January 1995 | |
| 05/01/955 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | |
| 24/10/9424 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 26/12/93 |
| 21/09/9421 September 1994 | |
| 21/09/9421 September 1994 | RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/933 October 1993 | FULL ACCOUNTS MADE UP TO 27/12/92 |
| 27/09/9327 September 1993 | RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS |
| 27/09/9327 September 1993 | |
| 04/11/924 November 1992 | RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 29/12/91 |
| 30/07/9230 July 1992 | |
| 30/07/9230 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/925 June 1992 | DIRECTOR RESIGNED |
| 05/06/925 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | |
| 05/06/925 June 1992 | |
| 30/03/9230 March 1992 | DIRECTOR RESIGNED |
| 30/03/9230 March 1992 | |
| 11/03/9211 March 1992 | DIRECTOR RESIGNED |
| 11/03/9211 March 1992 | |
| 10/03/9210 March 1992 | |
| 10/03/9210 March 1992 | NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | |
| 17/10/9117 October 1991 | RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 30/12/90 |
| 03/03/913 March 1991 | NEW DIRECTOR APPOINTED |
| 14/02/9114 February 1991 | DIRECTOR RESIGNED |
| 09/01/919 January 1991 | £ NC 250000/8000000 28/12/90 |
| 09/01/919 January 1991 | NC INC ALREADY ADJUSTED 28/12/90 |
| 10/10/9010 October 1990 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/09/9019 September 1990 | NEW DIRECTOR APPOINTED |
| 24/10/8924 October 1989 | NEW DIRECTOR APPOINTED |
| 11/10/8911 October 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/09/898 September 1989 | DIRECTOR RESIGNED |
| 07/04/897 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/888 November 1988 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/8828 October 1988 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 27/12/87 |
| 14/06/8814 June 1988 | DIRECTOR RESIGNED |
| 01/12/871 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/8714 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/872 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/8716 August 1987 | FULL ACCOUNTS MADE UP TO 28/12/86 |
| 16/08/8716 August 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 25/09/8625 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/8616 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/05/8621 May 1986 | FULL ACCOUNTS MADE UP TO 29/12/85 |
| 21/05/8621 May 1986 | RETURN MADE UP TO 25/03/86; FULL LIST OF MEMBERS |
| 07/06/857 June 1985 | ANNUAL RETURN MADE UP TO 26/03/85 |
| 28/07/8428 July 1984 | ANNUAL RETURN MADE UP TO 24/04/84 |
| 12/12/8312 December 1983 | ANNUAL RETURN MADE UP TO 25/07/83 |
| 22/11/8322 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 06/08/826 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 27/07/7827 July 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/11/77 |
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