AUTO THINK LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2230 September 2022 | Final Gazette dissolved following liquidation |
| 30/09/2230 September 2022 | Final Gazette dissolved following liquidation |
| 29/04/2229 April 2022 | Liquidators' statement of receipts and payments to 2022-03-02 |
| 19/08/1919 August 2019 | CESSATION OF DAVID RICHARD PUGH AS A PSC |
| 19/08/1919 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONWIDE CRASH REPAIR CENTRES LTD |
| 18/01/1918 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/01/182 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/04/1711 April 2017 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 03/04/173 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/10/168 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 29/03/1629 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044704310003 |
| 14/10/1514 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMPSON |
| 08/10/148 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 12/05/1412 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044704310003 |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR DAVID RICHARD PUGH |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ORR |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ORR |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ORR |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL KIRK |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TRACY HOWARD |
| 25/03/1425 March 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM THE STABLES INGLEWOOD BADGERS RAKE LANE LEDSHAM SOUTH WIRRAL CH66 8PF |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR STEPHEN DAVID GRAY THOMPSON |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR MICHAEL ALFRED WILMSHURST |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN BENZIE |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ORR |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ORR |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ORR |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ORR |
| 27/02/1427 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/01/1421 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/09/1312 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 18/09/1218 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 20/10/1120 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/09/1114 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 11/08/1011 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 22/04/1022 April 2010 | ALTER ARTICLES 31/03/2010 |
| 22/01/1022 January 2010 | SECTION 519 STATEMENT |
| 30/10/0930 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 20 TELFORD COURT CHESTER GATES CHESTER CHESHIRE CH1 6LT |
| 18/11/0518 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | REGISTERED OFFICE CHANGED ON 20/01/05 FROM: 20 TELFORD COURT CHESTER GATES CHESTER CH1 6LT |
| 03/11/043 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 13/08/0413 August 2004 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 02/08/042 August 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 05/08/035 August 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | ARTICLES OF ASSOCIATION |
| 29/01/0329 January 2003 | COMPANY NAME CHANGED HALLCO 786 LIMITED CERTIFICATE ISSUED ON 29/01/03 |
| 05/12/025 December 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 22/10/0222 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0215 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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