AUTOTORQ.COM LTD
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Company Documents
| Date | Description |
|---|---|
| 11/09/1911 September 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/08/2019:LIQ. CASE NO.1 |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 60 SLOANE AVENUE LONDON SW3 3XB ENGLAND |
| 24/08/1824 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/08/1824 August 2018 | SPECIAL RESOLUTION TO WIND UP |
| 24/08/1824 August 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/02/187 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 06/01/186 January 2018 | DISS40 (DISS40(SOAD)) |
| 02/01/182 January 2018 | FIRST GAZETTE |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 10/11/1610 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 15/03/1615 March 2016 | AUDITOR'S RESIGNATION |
| 07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 522 FULHAM ROAD LONDON SW6 5NR |
| 09/11/159 November 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 17/09/1517 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 14/11/1414 November 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 06/11/136 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 31/10/1331 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 06/12/126 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 02/10/122 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 09/11/119 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 14/01/1114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/10/1019 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR BERNARDUS VORSTER |
| 22/09/1022 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 27/11/0927 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 22/10/0922 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HENRY JACKSON / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WALKER / 22/10/2009 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | COMPANY NAME CHANGED GLOBAL BEACH DEALER SERVICES LIMITED CERTIFICATE ISSUED ON 26/02/08 |
| 10/12/0710 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 19/11/0719 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | DELIVERY EXT'D 3 MTH 31/01/05 |
| 24/11/0424 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 12/11/0312 November 2003 | DELIVERY EXT'D 3 MTH 31/01/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | COMPANY NAME CHANGED KEYCAST ASP LIMITED CERTIFICATE ISSUED ON 23/06/03 |
| 17/12/0217 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0215 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0211 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0222 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 07/11/007 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/01/01 |
| 15/10/9915 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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