AUTO SERVICE TOOLS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/12/1715 December 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/09/1715 September 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 19/05/1719 May 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2017 |
| 02/06/162 June 2016 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 02/06/162 June 2016 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM PADGETS LANE MOONS MOAT SOUTH REDDITCH WORCESTERSHIRE B98 0RD |
| 18/03/1618 March 2016 | STATEMENT OF AFFAIRS/4.19 |
| 18/03/1618 March 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/03/1618 March 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/02/1625 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/12/158 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD DAWSON / 23/11/2013 |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY DAWSON / 23/11/2013 |
| 11/02/1511 February 2015 | Annual return made up to 23 November 2014 with full list of shareholders |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BRUCE DAWSON / 23/11/2013 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/02/147 February 2014 | Annual return made up to 23 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/02/1315 February 2013 | Annual return made up to 23 November 2012 with full list of shareholders |
| 09/02/139 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/12/1219 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/11/1228 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/11/1228 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/11/1214 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/12/115 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/02/1110 February 2011 | Annual return made up to 23 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICIA DAWSON |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD DAWSON / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BRUCE DAWSON / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY DAWSON / 12/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, SECRETARY PATRICIA DAWSON |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/10/0821 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/01/0829 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0727 March 2007 | S366A DISP HOLDING AGM 08/03/07 S252 DISP LAYING ACC 08/03/07 |
| 19/03/0719 March 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 582-586 KINGSBURY ROAD ERDINGTON BIRMINGHAM B24 9ND |
| 24/11/0624 November 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 535 COVENTRY ROAD SMALL HEATH BIRMINGHAM B10 0LL |
| 07/03/067 March 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 23/11/04; NO CHANGE OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 23/11/03; NO CHANGE OF MEMBERS |
| 07/09/037 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | � IC 125/100 27/03/02 � SR 25@1=25 |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/11/0130 November 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 25/08/9825 August 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS |
| 14/10/9614 October 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9530 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 31/05/9531 May 1995 | DIRECTOR RESIGNED |
| 13/03/9513 March 1995 | CONVE 10/03/95 |
| 13/03/9513 March 1995 | NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | CON OF 5000 SHARES 10/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/11/949 November 1994 | RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/949 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 21/01/9421 January 1994 | NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS |
| 18/08/9318 August 1993 | S366A DISP HOLDING AGM 06/08/93 S252 DISP LAYING ACC 06/08/93 S386 DISP APP AUDS 06/08/93 |
| 11/08/9311 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 13/05/9313 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9219 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9219 November 1992 | RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS |
| 29/10/9129 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/9110 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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