AUTOCLIMATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/1527 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/01/1511 January 2015 | APPLICATION FOR STRIKING-OFF |
| 23/12/1423 December 2014 | STATEMENT BY DIRECTORS |
| 23/12/1423 December 2014 | REDUCE ISSUED CAPITAL 11/12/2014 |
| 23/12/1423 December 2014 | 23/12/14 STATEMENT OF CAPITAL GBP 1 |
| 23/12/1423 December 2014 | SOLVENCY STATEMENT DATED 11/12/14 |
| 25/06/1425 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR MARTIN GRAY |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SUKHPAL AHLUWALIA |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WELLINGS |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FARR |
| 27/06/1327 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 15/02/1315 February 2013 | ADOPT ARTICLES 01/02/2013 |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, SECRETARY RUSSELL WELLINGS |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR JOSEPH HOLSTEN |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR ROBERT WAGMAN |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR SUKHPAL SINGH AHLUWALIA |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR JOHN QUINN |
| 05/02/135 February 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM UNIT 37 ATCHAM BUSINESS PARK ATCHAM SHROPSHIRE SY4 4UG |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, SECRETARY SALLY WELLINGS |
| 05/02/135 February 2013 | CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/06/126 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 29/03/1229 March 2012 | SECRETARY APPOINTED MRS SALLY WELLINGS |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 01/06/111 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 18/10/1018 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL FARR / 01/10/2009 |
| 30/06/1030 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FARR / 03/06/2009 |
| 03/06/093 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUSSELL WELLINGS / 01/01/2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/10/086 October 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/08 FROM: GISTERED OFFICE CHANGED ON 22/07/2008 FROM UNIT 1 BATTLEFIELD ENTERPRISE PARK SHREWSBURY SALOP SY1 3TE |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0727 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0624 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | � IC 600000/360000 06/04/06 � SR 240000@1=240000 |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/069 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | AUDITOR'S RESIGNATION |
| 25/07/0325 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/005 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0020 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0010 February 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 01/11/991 November 1999 | SECRETARY RESIGNED |
| 01/11/991 November 1999 | SECRETARY RESIGNED |
| 27/10/9927 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company