AUTOFOCUS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/02/1610 February 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/11/1510 November 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 18/02/1518 February 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2015 |
| 01/04/141 April 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2014 |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 4 ST GILES COURT SOUTHAMPTON STREET READING BERKSHIRE RG1 2QL |
| 14/11/1314 November 2013 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR ;- D CLEMENTS REPLACES J SALLABANK 12/09/2013 |
| 14/11/1314 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/11/1314 November 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 09/04/139 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2013 |
| 23/08/1223 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2012 |
| 31/01/1131 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/01/2011:LIQ. CASE NO.1 |
| 31/01/1131 January 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008099,00008897 |
| 18/10/1018 October 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 28/09/1028 September 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 23/09/1023 September 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 09/08/109 August 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 7JE |
| 06/08/106 August 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008099,00008897 |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART MCPHERSON |
| 20/10/0920 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN REGINALD FISH / 20/10/2009 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILCOX |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ELAINE WALKER |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY COLIN MCLEAN |
| 25/03/0925 March 2009 | DIRECTOR AND SECRETARY APPOINTED JOHN REGINALD FISH |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED STUART FRASER MCPHERSON |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WILCOX / 06/10/2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/10/071 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0723 January 2007 | S-DIV 30/11/06 |
| 23/01/0723 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/0614 November 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/09/0328 September 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | REGISTERED OFFICE CHANGED ON 07/08/03 FROM: G OFFICE CHANGED 07/08/03 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG |
| 23/10/0223 October 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | S366A DISP HOLDING AGM 18/09/02 |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | NEW SECRETARY APPOINTED |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | SECRETARY RESIGNED |
| 18/09/0218 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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