AUCKLAND TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/2518 January 2025 | Final Gazette dissolved following liquidation |
| 18/01/2518 January 2025 | Final Gazette dissolved following liquidation |
| 18/10/2418 October 2024 | Return of final meeting in a members' voluntary winding up |
| 12/06/2412 June 2024 | Liquidators' statement of receipts and payments to 2024-04-20 |
| 02/06/232 June 2023 | Liquidators' statement of receipts and payments to 2023-04-20 |
| 06/10/226 October 2022 | Registered office address changed from C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY to 8 Fusion Court Aberford Road Garforth Leeds LS25 2GH on 2022-10-06 |
| 04/05/224 May 2022 | Declaration of solvency |
| 04/05/224 May 2022 | Appointment of a voluntary liquidator |
| 04/05/224 May 2022 | Registered office address changed from 72 Kingsway Bishop Auckland DL14 7JF England to 26 York Place Leeds West Yorkshire LS1 2EY on 2022-05-04 |
| 03/05/223 May 2022 | Resolutions |
| 03/05/223 May 2022 | Resolutions |
| 16/11/2116 November 2021 | Registered office address changed from 31 Fore Bondgate Bishop Auckland Durham DL14 7PE to 72 Kingsway Bishop Auckland DL14 7JF on 2021-11-16 |
| 30/10/2130 October 2021 | Director's details changed for Tanyia Anita Wilson on 2021-10-28 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/09/159 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 28/04/1528 April 2015 | DISS40 (DISS40(SOAD)) |
| 25/04/1525 April 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/04/157 April 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/09/145 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/09/136 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/09/125 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/09/119 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/09/1013 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IDA HOPPER / 05/09/2010 |
| 01/10/091 October 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/09/077 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 20/03/0120 March 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
| 27/11/0027 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/0022 November 2000 | COMPANY NAME CHANGED GIANTSPACE LIMITED CERTIFICATE ISSUED ON 23/11/00 |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | NEW SECRETARY APPOINTED |
| 21/11/0021 November 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: G OFFICE CHANGED 21/11/00 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | SECRETARY RESIGNED |
| 05/09/005 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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