AUTOCARVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
| 26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
| 19/10/2119 October 2021 | Application to strike the company off the register |
| 27/07/2127 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 15/07/2015 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 15/05/2015 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN GEORGE COPLAND / 15/05/2020 |
| 15/05/2015 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE COPLAND / 15/05/2020 |
| 15/05/2015 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE COPLAND / 15/05/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/09/1812 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL WAKEHAM / 03/01/2018 |
| 12/09/1812 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 07/06/177 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THORNTON / 07/06/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 06/09/166 September 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 06/09/166 September 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 06/09/166 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 06/09/166 September 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 11/09/1511 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR NEAL WAKEHAM |
| 24/01/1524 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018167830003 |
| 19/09/1419 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/09/1326 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 13/09/1213 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 30/05/1230 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SPERRIN |
| 05/09/115 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 18/05/1118 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 29 ULLSWATER CRESCENT COULSDON SURREY CR5 2XX |
| 07/09/107 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 04/05/104 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM CRANBROOK HOUSE REDLANDS COULSDON SURREY CR5 2HT |
| 01/11/091 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/10/063 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | SECRETARY RESIGNED |
| 18/11/0418 November 2004 | NEW SECRETARY APPOINTED |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/09/0424 September 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6PN |
| 14/09/0414 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/09/038 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/0022 April 2000 | AUDITOR'S RESIGNATION |
| 04/03/004 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0028 February 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 27/03/99 |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 26/10/9826 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/9826 October 1998 | REGISTERED OFFICE CHANGED ON 26/10/98 FROM: 61 WEST SMITHFIELD LONDON EC1A 9EA |
| 26/10/9826 October 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | DIRECTOR RESIGNED |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED |
| 24/10/9424 October 1994 | RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS |
| 24/08/9424 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/94 |
| 04/02/944 February 1994 | NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/04/93 |
| 19/10/9319 October 1993 | RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS |
| 10/02/9310 February 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/92 |
| 13/01/9313 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9230 October 1992 | DIRECTOR RESIGNED |
| 30/10/9230 October 1992 | REGISTERED OFFICE CHANGED ON 30/10/92 |
| 30/10/9230 October 1992 | RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | DIRECTOR RESIGNED |
| 02/09/922 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/924 February 1992 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 02/12/912 December 1991 | NEW DIRECTOR APPOINTED |
| 11/11/9111 November 1991 | RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS |
| 20/05/9120 May 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 07/04/917 April 1991 | DIRECTOR RESIGNED |
| 07/04/917 April 1991 | DIRECTOR RESIGNED |
| 08/01/918 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/04/9012 April 1990 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 12/04/9012 April 1990 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | NEW DIRECTOR APPOINTED |
| 03/03/893 March 1989 | ALTER MEM AND ARTS 160584 |
| 25/11/8825 November 1988 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | WD 05/10/88 AD 01/09/88--------- £ SI 49900@1=49900 £ IC 100/50000 |
| 20/09/8820 September 1988 | DIRECTOR RESIGNED |
| 31/08/8831 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/8828 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | NEW DIRECTOR APPOINTED |
| 06/04/886 April 1988 | NEW DIRECTOR APPOINTED |
| 10/02/8810 February 1988 | COMPANY NAME CHANGED AGRA TRADING LIMITED CERTIFICATE ISSUED ON 11/02/88 |
| 27/07/8727 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/04/8722 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 22/04/8722 April 1987 | EXEMPTION FROM APPOINTING AUDITORS ******** |
| 07/04/877 April 1987 | DISSOLUTION DISCONTINUED |
| 26/03/8726 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/8726 March 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 26/03/8726 March 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 10/03/8710 March 1987 | FIRST GAZETTE |
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