AUTODISC LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
07/04/157 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
29/03/1529 March 2015 | APPLICATION FOR STRIKING-OFF |
24/11/1424 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
06/01/146 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
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 |
16/12/1316 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
14/06/1314 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
05/06/135 June 2013 | APPOINTMENT TERMINATED, SECRETARY STEVEN ADOLPHUS |
04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ADOLPHUS |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
30/11/1230 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
24/11/1124 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR HUGH ROBERTS / 25/07/2011 |
27/05/1127 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
30/11/1030 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
22/11/1022 November 2010 | SECRETARY APPOINTED MR STEVEN JAMES ADOLPHUS |
19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR HUGH ROBERTS / 01/07/2010 |
15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
24/11/0924 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
12/08/0912 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
06/08/096 August 2009 | DIRECTOR APPOINTED STEPHEN JAMES ADOLPHUS |
05/08/095 August 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW WILLIAMS |
05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WILLIAMS |
24/11/0824 November 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
11/04/0811 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
26/11/0726 November 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
26/11/0726 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
25/07/0725 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
12/02/0712 February 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
08/01/078 January 2007 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 65 NEW STREET SALISBURY WILTSHIRE SP1 2PH |
27/04/0627 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
04/04/064 April 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
27/09/0527 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
16/02/0516 February 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
15/02/0515 February 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 4 BROCK HOUSE GRIGG LANE BROCKENHURST HAMPSHIRE SO42 7RE |
15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
30/10/0430 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
08/01/048 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/12/0331 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/12/0330 December 2003 | SECRETARY RESIGNED |
30/12/0330 December 2003 | DIRECTOR RESIGNED |
30/12/0330 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
17/12/0317 December 2003 | SECRETARY RESIGNED |
17/12/0317 December 2003 | DIRECTOR RESIGNED |
04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
28/07/0328 July 2003 | NEW SECRETARY APPOINTED |
18/07/0318 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/11/0227 November 2002 | NEW SECRETARY APPOINTED |
27/11/0227 November 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
13/06/0213 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/12/015 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
28/09/0128 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
28/12/0028 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
02/06/002 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
02/06/002 June 2000 | NEW SECRETARY APPOINTED |
07/12/997 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
26/11/9926 November 1999 | NEW SECRETARY APPOINTED |
26/11/9926 November 1999 | SECRETARY RESIGNED |
03/03/993 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
17/11/9817 November 1998 | REGISTERED OFFICE CHANGED ON 17/11/98 |
17/11/9817 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
17/11/9817 November 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
17/11/9817 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/12/979 December 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
12/09/9712 September 1997 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
15/07/9715 July 1997 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96 |
15/07/9715 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
15/07/9715 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/06/97 |
27/11/9527 November 1995 | SECRETARY RESIGNED |
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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