AUTOFORGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | First Gazette notice for compulsory strike-off |
| 02/09/252 September 2025 New | First Gazette notice for compulsory strike-off |
| 18/07/2518 July 2025 | Director's details changed for Mr Stephen Allen Young on 2025-06-06 |
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 04/07/244 July 2024 | Accounts for a small company made up to 2023-06-30 |
| 27/06/2327 June 2023 | Appointment of Mrs Kinga Zaneta Drazdzewska as a director on 2023-06-21 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 30/03/2330 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 05/01/235 January 2023 | Satisfaction of charge 023026610003 in full |
| 05/01/235 January 2023 | Satisfaction of charge 023026610004 in full |
| 21/12/2221 December 2022 | Registration of charge 023026610005, created on 2022-12-16 |
| 15/12/2215 December 2022 | Appointment of Mr Stephen Allen Young as a director on 2022-11-30 |
| 15/12/2215 December 2022 | Termination of appointment of Anil Puri as a director on 2022-12-01 |
| 15/12/2215 December 2022 | Appointment of Mr John Damien Mccluskey as a director on 2022-11-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 15/02/2215 February 2022 | Accounts for a small company made up to 2021-06-30 |
| 16/11/2116 November 2021 | Satisfaction of charge 2 in full |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 22/01/1922 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 16/02/1816 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/02/1815 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023026610003 |
| 15/02/1815 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023026610004 |
| 26/01/1826 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM ENVIRONMENT HOUSE UNION ROAD NOTTINGHAM NG3 1FH ENGLAND |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM ENVIRONMENT HOUSE 6 UNION ROAD NORRINGHAM NG3 1FH |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 09/06/169 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 10/02/1610 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 11/06/1511 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 22/01/1522 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 12/06/1412 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL PURI / 24/12/2012 |
| 14/06/1314 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 25/02/1325 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 05/11/125 November 2012 | AUDITORS RESIGNATION |
| 12/06/1212 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 12/03/1212 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 15/06/1115 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 15/06/1015 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M M SECRETARIAT LIMITED / 06/06/2010 |
| 15/06/1015 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 02/12/092 December 2009 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 06/08/096 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/07/093 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0415 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 08/07/018 July 2001 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/08/007 August 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/09/987 September 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/09/962 September 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 12/03/9612 March 1996 | REMOVAL/APT. AUDITORS 04/03/96 |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | S386 DISP APP AUDS 19/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/09/9315 September 1993 | NEW DIRECTOR APPOINTED |
| 26/07/9326 July 1993 | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS |
| 10/01/9310 January 1993 | RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS |
| 10/01/9310 January 1993 | DIRECTOR RESIGNED |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/10/9124 October 1991 | Full accounts made up to 1990-12-31 |
| 08/10/918 October 1991 | DIRECTOR RESIGNED |
| 08/10/918 October 1991 | DIRECTOR RESIGNED |
| 08/10/918 October 1991 | DIRECTOR RESIGNED |
| 03/10/913 October 1991 | NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | AUDITOR'S RESIGNATION |
| 20/09/9120 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/9120 September 1991 | REGISTERED OFFICE CHANGED ON 20/09/91 FROM: 65,NEW CAVENDISH STREET LONDON W1M 8AX |
| 12/08/9112 August 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 09/08/919 August 1991 | NEW DIRECTOR APPOINTED |
| 07/08/917 August 1991 | DIRECTOR RESIGNED |
| 07/08/917 August 1991 | DIRECTOR RESIGNED |
| 01/06/911 June 1991 | REGISTERED OFFICE CHANGED ON 01/06/91 FROM: 59 NEW CAVENDISH STREET LONDON W1M 7RD |
| 04/09/904 September 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/02/8927 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/02/894 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/8812 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/8812 December 1988 | ADOPT MEM AND ARTS 081188 |
| 23/11/8823 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/8811 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/8811 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/8811 November 1988 | REGISTERED OFFICE CHANGED ON 11/11/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 10/11/8810 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/8810 November 1988 | ALTER MEM AND ARTS 181088 |
| 04/11/884 November 1988 | ALTER MEM AND ARTS 181088 |
| 06/10/886 October 1988 | CERTIFICATE OF INCORPORATION |
| 06/10/886 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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