AUXILIARY COMPONENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/07/176 July 2017 | 03/05/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM UNIT 17 COLN PARK, ANDOVERSFORD INDUSTRIAL ESTATE ANDOVERSFORD CHELTENHAM GLOUCESTERSHIRE GL54 4HJ |
| 01/06/171 June 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/06/171 June 2017 | SPECIAL RESOLUTION TO WIND UP |
| 01/06/171 June 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 09/05/179 May 2017 | CURRSHO FROM 28/02/2017 TO 03/05/2016 |
| 03/05/173 May 2017 | Annual accounts for year ending 03 May 2017 |
| 18/05/1618 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 10/03/1610 March 2016 | PREVSHO FROM 31/07/2016 TO 29/02/2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 18/05/1518 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM ATTICUS HOUSE LANSDOWN PLANCE LANE CHELTENHAM GLOUCESTERSHIRE GL50 2LB |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/05/1417 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 17/05/1417 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WIDDOWS |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 20/05/1320 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/05/1218 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 08/05/118 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 16/05/1016 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 16/05/1016 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ELIZABETH WIDDOWS / 22/04/2010 |
| 16/06/0916 June 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08 |
| 02/06/092 June 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 18/05/0918 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 21/02/0721 February 2007 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: G OFFICE CHANGED 11/05/05 CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | SECRETARY RESIGNED |
| 22/04/0522 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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