CHINATOOL AUTOMOTIVE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2428 September 2024 | Final Gazette dissolved following liquidation |
| 28/09/2428 September 2024 | Final Gazette dissolved following liquidation |
| 28/06/2428 June 2024 | Return of final meeting in a creditors' voluntary winding up |
| 10/08/2310 August 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 07/08/237 August 2023 | Statement of affairs |
| 07/08/237 August 2023 | Appointment of a voluntary liquidator |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | Registered office address changed from 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2023-08-07 |
| 04/05/234 May 2023 | Appointment of Mr Simon Brian Phillips as a director on 2023-04-28 |
| 28/04/2328 April 2023 | Termination of appointment of David Paul Wilkinson as a director on 2023-04-28 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 06/05/226 May 2022 | Notification of Ct Automotive Group Plc as a person with significant control on 2021-12-23 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-06 with no updates |
| 06/05/226 May 2022 | Cessation of Simon Phillips as a person with significant control on 2021-12-23 |
| 15/07/2115 July 2021 | Full accounts made up to 2020-12-31 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | ARTICLES OF ASSOCIATION |
| 12/08/1912 August 2019 | ALTER ARTICLES 23/07/2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 23/04/1923 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL WILKINSON / 12/04/2019 |
| 05/04/195 April 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON PHILLIPS / 06/04/2016 |
| 03/08/183 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON PHILLIPS / 06/04/2016 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 20/09/1720 September 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON PHILLIPS / 20/09/2017 |
| 19/09/1719 September 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 18/09/1718 September 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON PHILLIPS |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, SECRETARY BARRY STONE |
| 10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 22/07/1622 July 2016 | AUDITOR'S RESIGNATION |
| 22/07/1622 July 2016 | AUDITOR'S RESIGNATION |
| 12/04/1612 April 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 07/04/167 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 11/05/1511 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 28/04/1428 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 18/02/1418 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 10/04/1310 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 11/01/1311 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED DAVID PAUL WILKINSON |
| 10/04/1210 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 16/03/1216 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 05/05/115 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 06/01/116 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 04/12/104 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/11/1025 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED VICTORIA LOUISE THOMAS |
| 11/05/1011 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SYDNEY PHILLIPS / 06/04/2010 |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM FAIRFIELD HOUSE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8AA |
| 11/02/1011 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/05/0919 May 2009 | CURREXT FROM 30/04/2010 TO 30/06/2010 |
| 06/04/096 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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