AUTO TOOLS (B'HAM) LIMITED

Company number 00394466 ·

Dissolved

129 filings

Date Filing
20 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY View document
11 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
4 Jun 2014 Annual return made up to 16 May 2014 with full list of shareholders View document
20 Mar 2014 SECRETARY APPOINTED STEVEN JOHN COSTELLO View document
20 Mar 2014 APPOINTMENT TERMINATED, SECRETARY FRED HAYHURST View document
4 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
7 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 10/09/2012 View document
7 Jun 2013 Annual return made up to 16 May 2013 with full list of shareholders View document
3 Oct 2012 REGISTERED OFFICE CHANGED ON 03/10/2012 FROM · 3 EUROPA VIEW · SHEFFIELD BUSINESS PARK · SHEFFIELD · S YORKS · S9 1XH · ENGLAND View document
1 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
6 Jul 2012 DIRECTOR APPOINTED MS SUSAN STUBBS View document
6 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL View document
23 May 2012 Annual return made up to 16 May 2012 with full list of shareholders View document
22 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
6 Sep 2011 DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL View document
6 Sep 2011 DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL View document
17 May 2011 Annual return made up to 16 May 2011 with full list of shareholders View document
4 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT NEALE View document
4 Aug 2010 DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY View document
4 Aug 2010 DIRECTOR APPOINTED MR AMIT KUMAR SOOD View document
4 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR MARK HICKS View document
29 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
26 May 2010 Annual return made up to 16 May 2010 with full list of shareholders View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES NEALE / 04/11/2009 View document
12 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 04/11/2009 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN HICKS / 04/11/2009 View document
14 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
20 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS View document
14 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
14 Aug 2008 REGISTERED OFFICE CHANGED ON 14/08/2008 FROM · EUROPA VIEW · SHEFFIELD BUSINESS PARK · SHEFFIELD · S9 1XH View document
14 Aug 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS View document
14 Aug 2008 LOCATION OF DEBENTURE REGISTER View document
7 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
2 Jun 2008 SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 01/05/2008 View document
10 Jan 2008 DIRECTOR RESIGNED View document
13 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
5 Nov 2007 NEW DIRECTOR APPOINTED View document
30 Aug 2007 RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS View document
21 Aug 2007 NEW SECRETARY APPOINTED View document
15 Aug 2007 SECRETARY RESIGNED View document
14 Aug 2007 DIRECTOR RESIGNED View document
3 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
24 Jul 2007 DIRECTOR RESIGNED View document
16 Jun 2007 SECRETARY RESIGNED View document
16 Jun 2007 SECRETARY RESIGNED View document
15 Dec 2006 NEW DIRECTOR APPOINTED View document
13 Dec 2006 DIRECTOR RESIGNED View document
13 Dec 2006 REGISTERED OFFICE CHANGED ON 13/12/06 FROM: · CHURCHBRIDGE WORKS · WALSALL ROAD · CANNOCK · WS11 8JR View document
13 Dec 2006 NEW DIRECTOR APPOINTED View document
13 Dec 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Dec 2006 SECRETARY RESIGNED View document
12 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
28 Jun 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS View document
8 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
26 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
25 Jul 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 May 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS View document
21 Feb 2005 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS View document
3 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
26 Aug 2004 DIRECTOR RESIGNED View document
26 Aug 2004 DIRECTOR RESIGNED View document
27 Apr 2004 SECRETARY RESIGNED View document
2 Dec 2003 NEW DIRECTOR APPOINTED View document
2 Dec 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
26 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
23 Jul 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS View document
10 Jun 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS View document
19 Apr 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Apr 2002 NEW SECRETARY APPOINTED View document
19 Mar 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
23 May 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS View document
26 Feb 2001 NEW DIRECTOR APPOINTED View document
19 Feb 2001 NEW DIRECTOR APPOINTED View document
12 Feb 2001 DIRECTOR RESIGNED View document
18 Sep 2000 AUDITOR'S RESIGNATION View document
17 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
17 May 2000 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS View document
8 Sep 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 1999 DIRECTOR RESIGNED View document
11 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
9 Jun 1999 NEW SECRETARY APPOINTED View document
8 Jun 1999 SECRETARY RESIGNED View document
19 May 1999 RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS View document
31 Mar 1999 NEW DIRECTOR APPOINTED View document
21 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
30 May 1998 RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS View document
3 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
16 Jun 1997 RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS View document
11 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
28 May 1996 RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS View document
29 Dec 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Sep 1995 NEW DIRECTOR APPOINTED View document
26 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
12 Jun 1995 RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS View document
28 Jan 1995 NEW DIRECTOR APPOINTED View document
16 Jun 1994 RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS View document
16 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
15 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
15 Jun 1993 RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS View document
11 Jan 1993 LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA View document
11 Jan 1993 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
11 Jan 1993 REGISTERED OFFICE CHANGED ON 11/01/93 FROM: · CHESTON ROAD · ASTON · BIRMINGHAM · B7 5EN View document
17 Jun 1992 SECRETARY'S PARTICULARS CHANGED View document
17 Jun 1992 RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS View document
17 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
7 Aug 1991 SECRETARY'S PARTICULARS CHANGED View document
1 Aug 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
1 Aug 1991 RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS View document
11 Jul 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
11 Jul 1991 DIRECTOR RESIGNED View document
20 Jul 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
20 Jul 1990 RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS View document
6 Mar 1990 NEW DIRECTOR APPOINTED View document
27 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
27 Jun 1989 RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS View document
21 Oct 1988 DIRECTOR RESIGNED View document
29 Jun 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
29 Jun 1988 RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS View document
13 May 1988 NEW DIRECTOR APPOINTED View document
15 Feb 1988 REGISTERED OFFICE CHANGED ON 15/02/88 FROM: · NETTLETON HOUSE · CALTHORPE ROAD · EDGBASTON · BIRMINGHAM B15 1RL View document
25 Jan 1988 AUDITOR'S RESIGNATION View document
2 Nov 1987 ALTER MEM AND ARTS 201087 View document
11 Aug 1987 RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS View document
11 Aug 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
9 Jun 1986 RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS View document
9 Jun 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
12 May 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View document