AUTEX FINANCIAL SYSTEMS LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/02/152 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 14/03/1414 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL |
| 24/07/1324 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/10/128 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TARLING |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY |
| 21/03/1221 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/10/117 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARAGH PATRICK FELTRIM FAGAN / 01/09/2011 |
| 11/09/1111 September 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACLEAN |
| 11/09/1111 September 2011 | SECRETARY APPOINTED MISS CARLA O'HANLON |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR RICHARD TARLING |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING |
| 13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/10/105 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 12/07/1012 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD OLIVER |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HYWEL THOMAS |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM THOMSON SERVICES LTD FINANCE DEPT 2ND FLR, ALDGATE HOUSE, 33 ALDGATE HIGH ST LONDON EC3N 1DL |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED NICHOLAS DAVID HARDING |
| 21/04/0921 April 2009 | SECRETARY APPOINTED ELIZABETH MARIA MACLEAN |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED DARAGH PATRICK FELTRIM FAGAN |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/10/086 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1DL |
| 12/11/0712 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/10/072 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/043 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/031 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0223 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/04/0118 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/007 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/03/9817 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 13/06/9713 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/11/968 November 1996 | RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS |
| 19/02/9619 February 1996 | RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 26/09/9526 September 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/9526 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 10/03/9410 March 1994 | REGISTERED OFFICE CHANGED ON 10/03/94 FROM: CENTREPOINT 103 NEW OXFORD STREET LONDON WC1A 1DD |
| 01/03/941 March 1994 | RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | S252 DISP LAYING ACC 30/12/93 |
| 09/02/949 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/12/93 |
| 07/12/937 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/02/9326 February 1993 | RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS |
| 26/02/9326 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9213 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS |
| 02/08/912 August 1991 | DIRECTOR RESIGNED |
| 25/07/9125 July 1991 | DIRECTOR RESIGNED |
| 26/11/9026 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/11/901 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/901 November 1990 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/11/901 November 1990 | DIRECTOR RESIGNED |
| 29/10/9029 October 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | NEW DIRECTOR APPOINTED |
| 02/06/892 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/06/892 June 1989 | DIRECTOR RESIGNED |
| 02/06/892 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | NEW SECRETARY APPOINTED |
| 20/04/8820 April 1988 | REGISTERED OFFICE CHANGED ON 20/04/88 FROM: 50 GRESHAM STREET LONDON EC2V 7AY |
| 01/03/881 March 1988 | DIRECTOR RESIGNED |
| 01/03/881 March 1988 | DIRECTOR RESIGNED |
| 01/03/881 March 1988 | SECRETARY RESIGNED |
| 01/03/881 March 1988 | NEW DIRECTOR APPOINTED |
| 01/03/881 March 1988 | REGISTERED OFFICE CHANGED ON 01/03/88 FROM: FIRST FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1A 4YG |
| 01/03/881 March 1988 | DIRECTOR RESIGNED |
| 24/01/8824 January 1988 | NEW DIRECTOR APPOINTED |
| 12/10/8712 October 1987 | NEW DIRECTOR APPOINTED |
| 12/10/8712 October 1987 | NEW DIRECTOR APPOINTED |
| 05/10/875 October 1987 | NEW DIRECTOR APPOINTED |
| 29/09/8729 September 1987 | NEW DIRECTOR APPOINTED |
| 29/09/8729 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/09/8729 September 1987 | DIRECTOR RESIGNED |
| 21/08/8721 August 1987 | COMPANY NAME CHANGED READING BROADCASTING COMPANY LIM ITED CERTIFICATE ISSUED ON 24/08/87 |
| 09/05/879 May 1987 | RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 03/06/863 June 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/85 |
| 13/03/8513 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 14/11/6014 November 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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