AUTOCAVAN COMPONENTS LIMITED
Company number 03618273 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 24 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 2 Sep 2015 | REDUCE ISSUED CAPITAL 24/08/2015 | View document |
| 2 Sep 2015 | STATEMENT BY DIRECTORS | View document |
| 2 Sep 2015 | 02/09/15 STATEMENT OF CAPITAL GBP 200.00 | View document |
| 2 Sep 2015 | SOLVENCY STATEMENT DATED 24/08/15 | View document |
| 8 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 8 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM · UNIT 1-2 THE PLANET CENTRE · ARMADALE ROAD · FELTHAM · MIDDLESEX · TW14 0LW | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM · 21 FORT INDUSTRIAL PARK, CHESTER ROAD · CASTLE VALE · BIRMINGHAM · B35 7AR · ENGLAND | View document |
| 28 Aug 2014 | Annual return made up to 18 August 2014 with full list of shareholders | View document |
| 6 Dec 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 8 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 25 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 18 Sep 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 20 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 23 Sep 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 6 Oct 2010 | Annual return made up to 18 August 2010 with full list of shareholders | View document |
| 4 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR MAURICE FORDE | View document |
| 8 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 28 Dec 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 10 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 17 Aug 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | View document |
| 20 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2004 | DIRECTOR RESIGNED | View document |
| 17 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 28 Aug 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | View document |
| 20 Feb 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 10 Feb 2003 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 10 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jan 2003 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 8 May 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 16 Nov 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS | View document |
| 20 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 5 Feb 2001 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/04/00 | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 29 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Aug 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS | View document |
| 16 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2000 | REGISTERED OFFICE CHANGED ON 05/05/00 FROM: · 13 TESSA ROAD · READING · BERKSHIRE RG1 8HH | View document |
| 5 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2000 | NEW SECRETARY APPOINTED | View document |
| 3 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Apr 2000 | DIRECTOR RESIGNED | View document |
| 27 Aug 1999 | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS | View document |
| 15 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1999 | REGISTERED OFFICE CHANGED ON 30/06/99 FROM: · 47 CASTLE STREET · READING · BERKSHIRE · RG1 7SR | View document |
| 30 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1999 | SECRETARY RESIGNED | View document |
| 30 Jun 1999 | COMPANY NAME CHANGED · PITCOMP 181 LIMITED · CERTIFICATE ISSUED ON 01/07/99 | View document |
| 30 Jun 1999 | DIRECTOR RESIGNED | View document |
| 25 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |