AUTOSTRONG LIMITED

Company Documents

DateDescription
10/02/1510 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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07/01/157 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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16/10/1416 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/02/1428 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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28/02/1428 February 2014 SAIL ADDRESS CHANGED FROM:
2ND FLOOR
2 CITY PLACE BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA
UNITED KINGDOM

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21/01/1421 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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18/02/1318 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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15/10/1215 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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27/09/1227 September 2012 SAIL ADDRESS CHANGED FROM: EMERALD HPUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM

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27/09/1227 September 2012 DIRECTOR APPOINTED OLIVER JOHN INWARDS

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11/07/1211 July 2012 APPOINTMENT TERMINATED, DIRECTOR NEVILLE GOW

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20/03/1220 March 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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20/03/1220 March 2012 FULL ACCOUNTS MADE UP TO 31/03/10

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01/02/121 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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07/01/127 January 2012 DISS40 (DISS40(SOAD))

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27/12/1127 December 2011 FIRST GAZETTE

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14/03/1114 March 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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14/03/1114 March 2011 SAIL ADDRESS CREATED

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14/03/1114 March 2011 Annual return made up to 1 February 2011 with full list of shareholders

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16/09/1016 September 2010 Annual return made up to 1 February 2010 with full list of shareholders

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16/09/1016 September 2010 PREVEXT FROM 31/12/2009 TO 31/03/2010

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16/09/1016 September 2010 REGISTERED OFFICE CHANGED ON 16/09/2010 FROM NORMAN ROAD ALTRINCHAM CHESHIRE WA14 4ES

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHLEY HINGE / 01/10/2009

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE PAUL GOW / 01/10/2009

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13/07/1013 July 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN RATTRAY

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13/07/1013 July 2010 APPOINTMENT TERMINATED, SECRETARY JOHN RATTRAY

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05/07/105 July 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN JENKINSON

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12/03/1012 March 2010 DIRECTOR APPOINTED MARK ASHLEY HINGE

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12/03/1012 March 2010 DIRECTOR APPOINTED NEVILLE PAUL GOW

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18/08/0918 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/08/095 August 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/06/096 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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10/02/0910 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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13/08/0813 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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04/02/084 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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28/06/0728 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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06/02/076 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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22/09/0622 September 2006 NEW SECRETARY APPOINTED

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22/09/0622 September 2006 SECRETARY RESIGNED

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28/02/0628 February 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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05/05/055 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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02/03/052 March 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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07/09/047 September 2004 NEW DIRECTOR APPOINTED

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07/09/047 September 2004 DIRECTOR RESIGNED

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31/08/0431 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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18/02/0418 February 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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26/07/0326 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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19/02/0319 February 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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10/09/0210 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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27/02/0227 February 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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11/09/0111 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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26/02/0126 February 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS

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12/07/0012 July 2000 ALTER MEMORANDUM 07/07/00

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30/05/0030 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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01/03/001 March 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS

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14/04/9914 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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08/02/998 February 1999 RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS

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23/12/9823 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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27/10/9827 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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11/02/9811 February 1998 RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS

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25/06/9725 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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03/03/973 March 1997 RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS

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10/06/9610 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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17/04/9617 April 1996 RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS

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29/11/9529 November 1995 AUDITOR'S RESIGNATION

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18/05/9518 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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14/03/9514 March 1995 RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS

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24/06/9424 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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04/05/944 May 1994 RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS

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11/10/9311 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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25/05/9325 May 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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25/05/9325 May 1993 RETURN MADE UP TO 01/04/93; NO CHANGE OF MEMBERS

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28/04/9228 April 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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23/04/9223 April 1992 RETURN MADE UP TO 01/04/92; FULL LIST OF MEMBERS

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09/04/929 April 1992 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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15/01/9215 January 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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15/01/9215 January 1992 EXEMPTION FROM APPOINTING AUDITORS 31/12/91

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15/11/9115 November 1991 EXEMPTION FROM APPOINTING AUDITORS 31/12/90

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15/11/9115 November 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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19/03/9019 March 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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19/03/9019 March 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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19/03/9019 March 1990 EXEMPTION FROM APPOINTING AUDITORS 31/12/88

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01/03/901 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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01/03/901 March 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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14/06/8814 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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13/06/8813 June 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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13/06/8813 June 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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08/04/888 April 1988 FIRST GAZETTE

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09/08/869 August 1986 ANNUAL RETURN MADE UP TO 31/12/85

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09/08/869 August 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/08/867 August 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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19/07/8619 July 1986 RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS

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19/07/8619 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED

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26/06/8626 June 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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02/06/862 June 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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14/11/8314 November 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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