AUTODISC LIMITED

Company Documents

DateDescription
07/04/157 April 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/03/1529 March 2015 APPLICATION FOR STRIKING-OFF

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24/11/1424 November 2014 Annual return made up to 22 November 2014 with full list of shareholders

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06/01/146 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/12/1316 December 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM
33 THE CLARENDON CENTRE
SALISBURY BUSINESS PARK
DAIRY MEADOW LANE, SALISBURY
WILTSHIRE
SP1 2TJ

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16/12/1316 December 2013 Annual return made up to 22 November 2013 with full list of shareholders

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14/06/1314 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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05/06/135 June 2013 APPOINTMENT TERMINATED, SECRETARY STEVEN ADOLPHUS

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04/06/134 June 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ADOLPHUS

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/11/1230 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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24/09/1224 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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24/11/1124 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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26/09/1126 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / IVOR HUGH ROBERTS / 25/07/2011

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27/05/1127 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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30/11/1030 November 2010 Annual return made up to 22 November 2010 with full list of shareholders

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22/11/1022 November 2010 SECRETARY APPOINTED MR STEVEN JAMES ADOLPHUS

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / IVOR HUGH ROBERTS / 01/07/2010

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15/09/1015 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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24/11/0924 November 2009 Annual return made up to 22 November 2009 with full list of shareholders

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12/08/0912 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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06/08/096 August 2009 DIRECTOR APPOINTED STEPHEN JAMES ADOLPHUS

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05/08/095 August 2009 APPOINTMENT TERMINATED SECRETARY ANDREW WILLIAMS

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05/08/095 August 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW WILLIAMS

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24/11/0824 November 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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26/11/0726 November 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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26/11/0726 November 2007 DIRECTOR'S PARTICULARS CHANGED

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25/07/0725 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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12/02/0712 February 2007 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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08/01/078 January 2007 REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 65 NEW STREET SALISBURY WILTSHIRE SP1 2PH

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27/04/0627 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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04/04/064 April 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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27/09/0527 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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16/02/0516 February 2005 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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15/02/0515 February 2005 REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 4 BROCK HOUSE GRIGG LANE BROCKENHURST HAMPSHIRE SO42 7RE

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15/02/0515 February 2005 NEW DIRECTOR APPOINTED

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30/10/0430 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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08/01/048 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/12/0331 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/12/0330 December 2003 SECRETARY RESIGNED

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30/12/0330 December 2003 DIRECTOR RESIGNED

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30/12/0330 December 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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17/12/0317 December 2003 SECRETARY RESIGNED

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17/12/0317 December 2003 DIRECTOR RESIGNED

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04/11/034 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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28/07/0328 July 2003 NEW SECRETARY APPOINTED

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18/07/0318 July 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/11/0227 November 2002 NEW SECRETARY APPOINTED

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27/11/0227 November 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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13/06/0213 June 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/12/015 December 2001 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS

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28/09/0128 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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28/12/0028 December 2000 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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02/06/002 June 2000 NEW SECRETARY APPOINTED

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07/12/997 December 1999 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS

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26/11/9926 November 1999 NEW SECRETARY APPOINTED

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26/11/9926 November 1999 SECRETARY RESIGNED

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03/03/993 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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17/11/9817 November 1998 REGISTERED OFFICE CHANGED ON 17/11/98

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17/11/9817 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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17/11/9817 November 1998 RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS

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17/11/9817 November 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/12/979 December 1997 RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS

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12/09/9712 September 1997 RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS

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15/07/9715 July 1997 ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96

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15/07/9715 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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15/07/9715 July 1997 EXEMPTION FROM APPOINTING AUDITORS 30/06/97

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27/11/9527 November 1995 SECRETARY RESIGNED

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22/11/9522 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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