AUTOCONTROLS LIMITED

Company Documents

DateDescription
05/02/135 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/01/1329 January 2013 APPLICATION FOR STRIKING-OFF

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 21 January 2012

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17/02/1217 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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25/01/1125 January 2011 Annual return made up to 21 January 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 21 January 2011

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09/02/109 February 2010 Annual return made up to 21 January 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORELIE ANGELA JONES / 09/02/2010

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09/02/109 February 2010 Annual accounts small company total exemption made up to 21 January 2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONES / 09/02/2010

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12/02/0912 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/01/09

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12/02/0912 February 2009 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/01/08

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27/01/0927 January 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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01/02/081 February 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/01/08

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15/02/0715 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/01/07

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08/02/078 February 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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08/03/068 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/01/06

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14/02/0614 February 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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09/02/059 February 2005 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/02/059 February 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/02/059 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/01/05

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09/02/059 February 2005 REGISTERED OFFICE CHANGED ON 09/02/05

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31/01/0431 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/01/04

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30/01/0430 January 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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03/02/033 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/01/03

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03/02/033 February 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS

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06/09/026 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/01/02

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28/01/0228 January 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS

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16/02/0116 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/01/01

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16/02/0116 February 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/02/0116 February 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS

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20/03/0020 March 2000 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 21/01/01

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09/03/009 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00

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02/03/002 March 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS

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10/03/9910 March 1999 RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS

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10/03/9910 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99

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04/03/984 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98

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29/01/9829 January 1998 RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS

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06/03/976 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97

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22/01/9722 January 1997 RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS

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20/03/9620 March 1996 EXEMPTION FROM APPOINTING AUDITORS 01/02/96

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20/03/9620 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96

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15/02/9615 February 1996 RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS

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02/11/952 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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24/01/9524 January 1995 RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS

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05/10/945 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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04/02/944 February 1994

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04/02/944 February 1994 RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS

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04/02/944 February 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/02/944 February 1994 DIRECTOR'S PARTICULARS CHANGED

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07/12/937 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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11/02/9311 February 1993

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11/02/9311 February 1993 RETURN MADE UP TO 21/01/93; NO CHANGE OF MEMBERS

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10/11/9210 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92

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08/05/928 May 1992 REGISTERED OFFICE CHANGED ON 08/05/92 FROM: THE OLD GRAMMER SCHOOL ST LEONARDS CLOSE BRIDGNORTH SHROPSHIRE WV16 4EJ

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03/03/923 March 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/03/923 March 1992 RETURN MADE UP TO 21/01/92; FULL LIST OF MEMBERS

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03/03/923 March 1992

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03/03/923 March 1992 REGISTERED OFFICE CHANGED ON 03/03/92

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14/02/9114 February 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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25/01/9125 January 1991 SECRETARY RESIGNED

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21/01/9121 January 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/01/9121 January 1991 Incorporation

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