AUTOMATE WHEEL COVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/1424 September 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 3 COLTON MILL BULLERTHORPE LANE LEEDS WEST YORKSHIRE LS15 9JN |
| 28/08/1428 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/08/139 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PEPA SMITH |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL PHILLIPS |
| 29/12/1229 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/08/1210 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MICHAEL GRAHAM HOLMES |
| 20/04/1220 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MISS PEPA SMITH |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR MICHAEL HOMES |
| 26/10/1126 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOMES |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART SMITH |
| 24/03/1124 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 24/03/1124 March 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM CALIFORNIA MILLS OXFORD ROAD CLECKHEATON WEST YORKSHIRE BD19 4HQ |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED PAUL PHILLIPS |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR LESLIE STEPHEN MASON |
| 24/03/1124 March 2011 | SECRETARY APPOINTED LESLIE MASON |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDA SMITH |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, SECRETARY LINDA SMITH |
| 21/03/1121 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/03/1031 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA SUSAN SMITH / 20/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ARTHUR SMITH / 20/03/2010 |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/03/0928 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/04/083 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/07/0611 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | S366A DISP HOLDING AGM 17/10/03 S252 DISP LAYING ACC 17/10/03 S386 DISP APP AUDS 17/10/03 |
| 10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: CALIFORNIA MILLS OXFORD ROAD, GOMERSAL CLECKHEATON WEST YORKSHIRE BD19 4PX |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: HIGHSTONE COMPANY FORMATIONS LTD HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | SECRETARY RESIGNED |
| 20/03/0320 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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