AUTOCOM PRODUCTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM ELTA HOUSE BIRMINGHAM ROAD STRATFORD UPON AVON CV37 0AQ |
| 27/06/1427 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/06/1427 June 2014 | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT OF LIQUIDATOR |
| 01/02/131 February 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM REDFERN HOUSE 29 JURY STREET WARWICK WARWICKSHIRE CV34 4EH |
| 01/05/121 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2012:LIQ. CASE NO.2 |
| 06/01/116 January 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008693 |
| 25/06/1025 June 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/06/2010:LIQ. CASE NO.1 |
| 26/02/1026 February 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 18/02/1018 February 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 03/02/103 February 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 10/01/1010 January 2010 | REGISTERED OFFICE CHANGED ON 10/01/2010 FROM 8 JURY STREET WARWICK WARWICKSHIRE CV34 4EW |
| 22/12/0922 December 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008693 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | DIRECTOR'S PARTICULARS TOM BEMAN |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/03/0819 March 2008 | SECRETARY APPOINTED SIMON EDWARD HALL |
| 19/03/0819 March 2008 | GBP IC 1000/850 08/06/07 GBP SR 150@1=150 |
| 19/03/0819 March 2008 | DIRECTOR RESIGNED KAREN BEMAN |
| 19/03/0819 March 2008 | SECRETARY RESIGNED TOM BEMAN |
| 21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/07/0721 July 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/10/0620 October 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/04/0510 April 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0428 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/04/048 April 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | ALTER MEM AND ARTS 03/04/98 |
| 07/04/987 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS |
| 06/03/966 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/09/9527 September 1995 | REGISTERED OFFICE CHANGED ON 27/09/95 FROM: 7 CHURCH STREET WARWICK CV34 4AB |
| 31/03/9531 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/957 March 1995 | RETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 07/03/95 |
| 27/01/9527 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS |
| 21/03/9421 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/9317 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/9317 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/934 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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