AUTOTEC VEHICLES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1315 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/07/132 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/06/1324 June 2013 | APPLICATION FOR STRIKING-OFF |
| 12/02/1312 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES SUMNER |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 17/07/1217 July 2012 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPS |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, SECRETARY PETER PHILLIPS |
| 11/03/1211 March 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 30/01/1230 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 27/01/1227 January 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM C/O OPTARE PLC LOWER PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE BLACKBURN BB1 5UD UNITED KINGDOM |
| 05/07/115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/06/1130 June 2011 | DIRECTOR APPOINTED MR PETER BRIAN PHILLIPS |
| 29/06/1129 June 2011 | SECRETARY APPOINTED MR PETER BRIAN PHILLIPS |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DUNN |
| 05/01/115 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES DUNN / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW FICKLING / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT SUMNER / 28/01/2010 |
| 28/01/1028 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES DUNN / 28/01/2010 |
| 14/09/0914 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROY STANLEY |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED MR JAMES SUMNER |
| 27/01/0927 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM MANSTON LANE LEEDS WEST YORKSHIRE LS15 8SU |
| 27/01/0927 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/0927 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED JOHN MATTHEW FICKLING |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BRIAN |
| 15/09/0815 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL JAMES DUNN |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED ANDREW PETER BRIAN |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED SECRETARY ROGER FOSSEY |
| 27/03/0827 March 2008 | RETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS |
| 21/03/0821 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED ROY ROBERT EDWARD STANLEY |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT COOMBES |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER FOSSEY |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | AUDITOR'S RESIGNATION |
| 15/01/0215 January 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | AUDITOR'S RESIGNATION |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 14/01/9814 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | SECRETARY RESIGNED |
| 13/01/9813 January 1998 | REGISTERED OFFICE CHANGED ON 13/01/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 07/01/987 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/987 January 1998 | Incorporation |
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