AUTOQUIP FACTORS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/09/1910 September 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/06/1910 June 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM NO. 1 COLMORE SQUARE BIRMINGHAM B4 6AA ENGLAND |
| 26/03/1926 March 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 26/03/1926 March 2019 | SPECIAL RESOLUTION TO WIND UP |
| 26/03/1926 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/09/1821 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 06/12/176 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/09/1720 September 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILL AUTO SUPPLIES LIMITED |
| 10/07/1710 July 2017 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM 42 WEST HILL ST. AUSTELL CORNWALL PL25 5EU |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, SECRETARY GUY JOHNSON |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, SECRETARY GUY JOHNSON |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSON |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOAN JOHNSON |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES |
| 07/12/167 December 2016 | ADOPT ARTICLES 16/11/2016 |
| 10/11/1610 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 14/06/1614 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 30/12/1530 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 26/05/1526 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 15/05/1415 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 19/11/1319 November 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 04/06/134 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID JOHNSON / 01/06/2011 |
| 22/05/1222 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 22/05/1222 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GUY DAVID JOHNSON / 01/06/2011 |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN ELIZABETH JOHNSON / 01/06/2011 |
| 20/10/1120 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 16/05/1116 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 12/11/1012 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 21/05/1021 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID JOHNSON / 01/05/2010 |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED SECRETARY JOAN JOHNSON |
| 29/09/0829 September 2008 | SECRETARY APPOINTED GUY DAVID JOHNSON |
| 27/05/0827 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/05/0827 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 27/05/0827 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/05/0827 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/05/0814 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 42 WEST HILL ST AUSTELL CORNWALL PL25 5EY |
| 31/08/0731 August 2007 | AUDITOR'S RESIGNATION |
| 28/08/0728 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/11/0627 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/11/0627 November 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 |
| 27/11/0627 November 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: UNIT 3 WOODLAND CLOSE TORQUAY DEVON TQ2 5BD |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 27/11/0627 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/11/0616 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0611 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0611 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0611 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0622 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 15/08/0615 August 2006 | AUDITOR'S RESIGNATION |
| 19/06/0619 June 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: UNIT 3 WOODLAND CLOSE TORQUAY DEVON |
| 13/06/0613 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 15/06/0215 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/994 June 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 15/01/9915 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/9913 January 1999 | COMPANY NAME CHANGED AUTOQUIP (FACTORS) LIMITED CERTIFICATE ISSUED ON 14/01/99 |
| 05/11/985 November 1998 | ADOPT MEM AND ARTS 30/10/98 |
| 03/07/983 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9821 May 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 24/02/9824 February 1998 | NEW SECRETARY APPOINTED |
| 24/02/9824 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 30/05/9630 May 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 26/05/9526 May 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 14/02/9514 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 20/05/9320 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9219 May 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 06/06/916 June 1991 | RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 21/05/9021 May 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 19/05/8919 May 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 19/05/8919 May 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 19/05/8819 May 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 19/05/8819 May 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 15/07/8615 July 1986 | RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
| 15/07/8615 July 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
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