AUTOGEM REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/1511 November 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2015 |
| 17/11/1417 November 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2014 |
| 08/11/138 November 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2013 |
| 23/10/1223 October 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2012 |
| 03/11/113 November 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2011 |
| 10/11/1010 November 2010 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2010 |
| 17/11/0917 November 2009 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2009 |
| 21/11/0821 November 2008 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2008 |
| 30/11/0730 November 2007 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 03/11/063 November 2006 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 24/11/0524 November 2005 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 15/11/0415 November 2004 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 27/09/0427 September 2004 | RECEIVER CEASING TO ACT |
| 05/05/045 May 2004 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1NH |
| 06/11/036 November 2003 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 29/11/0229 November 2002 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 04/12/014 December 2001 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | COMPANY NAME CHANGED AUTOGEM LIMITED CERTIFICATE ISSUED ON 25/05/01 |
| 06/03/016 March 2001 | SECRETARY RESIGNED |
| 21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: REGAL HOUSE BIRMINGHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0BN |
| 20/02/0120 February 2001 | ADMINISTRATIVE RECEIVER'S REPORT |
| 20/02/0120 February 2001 | FORM 3.2 SAF |
| 20/12/0020 December 2000 | O/C 13/12/00 EXTENSION RE REPORT |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | APPOINTMENT OF RECEIVER/MANAGER |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/07/0013 July 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/06/00 |
| 13/07/0013 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/0013 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | ADOPT ARTICLES 10/05/00 |
| 24/05/0024 May 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 22/03/0022 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 17/03/0017 March 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | S80A AUTH TO ALLOT SEC 23/12/99 |
| 16/09/9916 September 1999 | NEW SECRETARY APPOINTED |
| 16/09/9916 September 1999 | SECRETARY RESIGNED |
| 22/07/9922 July 1999 | DIRECTOR RESIGNED |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9922 February 1999 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | NEW SECRETARY APPOINTED |
| 28/10/9828 October 1998 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: P.O. BOX 9 HOWLEY PARK MORLEY LEEDS. LS27 0QN |
| 27/10/9827 October 1998 | APPT AUDS 30/09/98 |
| 27/10/9827 October 1998 | AUDITOR'S RESIGNATION |
| 27/10/9827 October 1998 | SECRETARY RESIGNED |
| 24/09/9824 September 1998 | ADOPT MEM AND ARTS 15/09/98 |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 22/04/9822 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/9817 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 27/03/9827 March 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/11/97 |
| 03/12/973 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/06/9719 June 1997 | FULL ACCOUNTS MADE UP TO 03/11/96 |
| 04/04/974 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/9724 March 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | ACC. REF. DATE SHORTENED FROM 29/10/97 TO 30/06/97 |
| 20/02/9720 February 1997 | ALTER MEM AND ARTS 03/02/97 |
| 20/02/9720 February 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/02/9720 February 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/9719 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | DIRECTOR RESIGNED |
| 12/02/9712 February 1997 | DIRECTOR RESIGNED |
| 12/02/9712 February 1997 | DIRECTOR RESIGNED |
| 12/02/9712 February 1997 | DIRECTOR RESIGNED |
| 10/11/9610 November 1996 | DIRECTOR RESIGNED |
| 10/11/9610 November 1996 | NEW DIRECTOR APPOINTED |
| 10/11/9610 November 1996 | NEW DIRECTOR APPOINTED |
| 10/11/9610 November 1996 | DIRECTOR RESIGNED |
| 22/03/9622 March 1996 | RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS |
| 22/03/9622 March 1996 | FULL ACCOUNTS MADE UP TO 29/10/95 |
| 23/04/9523 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9521 April 1995 | FULL ACCOUNTS MADE UP TO 30/10/94 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS |
| 09/06/949 June 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 08/04/948 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9428 March 1994 | RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS |
| 11/03/9411 March 1994 | DIRECTOR RESIGNED |
| 27/10/9327 October 1993 | NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | FULL ACCOUNTS MADE UP TO 01/11/92 |
| 10/03/9310 March 1993 | RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS |
| 17/03/9217 March 1992 | RETURN MADE UP TO 11/03/92; FULL LIST OF MEMBERS |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 27/10/91 |
| 17/07/9117 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/06/913 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/03/9118 March 1991 | RETURN MADE UP TO 11/03/91; NO CHANGE OF MEMBERS |
| 18/03/9118 March 1991 | FULL ACCOUNTS MADE UP TO 28/10/90 |
| 01/11/901 November 1990 | NEW DIRECTOR APPOINTED |
| 26/10/9026 October 1990 | DIRECTOR RESIGNED |
| 06/07/906 July 1990 | DIRECTOR RESIGNED |
| 20/04/9020 April 1990 | FULL ACCOUNTS MADE UP TO 29/10/89 |
| 20/04/9020 April 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/895 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 29/10 |
| 03/10/893 October 1989 | NEW DIRECTOR APPOINTED |
| 03/10/893 October 1989 | NEW DIRECTOR APPOINTED |
| 03/10/893 October 1989 | NEW DIRECTOR APPOINTED |
| 03/10/893 October 1989 | NEW DIRECTOR APPOINTED |
| 19/09/8919 September 1989 | DIRECTOR RESIGNED |
| 19/09/8919 September 1989 | NEW DIRECTOR APPOINTED |
| 13/09/8913 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/895 September 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/08/8925 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/8922 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/8926 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/8911 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/8812 October 1988 | DIRECTOR RESIGNED |
| 26/07/8826 July 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/03/8815 March 1988 | NEW DIRECTOR APPOINTED |
| 15/03/8815 March 1988 | NEW DIRECTOR APPOINTED |
| 15/03/8815 March 1988 | NEW DIRECTOR APPOINTED |
| 03/03/883 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/883 February 1988 | DIRECTOR RESIGNED |
| 18/09/8718 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/8718 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/8731 July 1987 | RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS |
| 31/07/8731 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/07/871 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/866 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8627 October 1986 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 19/09/8619 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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