AUTODEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/1226 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/01/1226 January 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM PO BOX 2653 66 WIGMORE STREET LONDON W1A 3RT |
| 05/11/105 November 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/10/2010:LIQ. CASE NO.1 |
| 03/11/103 November 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 04/05/104 May 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/04/2010:LIQ. CASE NO.1:AMENDING FORM |
| 04/05/104 May 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 26/04/1026 April 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 26/04/1026 April 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/04/2010:LIQ. CASE NO.1 |
| 19/03/1019 March 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 06/11/096 November 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/10/2009:LIQ. CASE NO.1 |
| 01/11/091 November 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/10/2009:LIQ. CASE NO.1 |
| 27/07/0927 July 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 27/07/0927 July 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 04/06/094 June 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/09 FROM: FIRST FLOOR 466 BATH ROAD SLOUGH BERKSHIRE SL1 6BB |
| 09/04/099 April 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009397,00008309 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/12/0829 December 2008 | DIRECTOR'S PARTICULARS RICHARD FAGAN |
| 24/12/0824 December 2008 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | DIRECTOR'S PARTICULARS ROBERT SHRAGER |
| 18/06/0818 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 13/06/0813 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 6 |
| 05/06/085 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/05/0824 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/04/083 April 2008 | Appointment Terminate, Director And Secretary Daphne Fagan Logged Form |
| 05/03/085 March 2008 | RETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/084 March 2008 | SECRETARY APPOINTED WILLIAM GERARD KEARNEY |
| 04/03/084 March 2008 | DIRECTOR AND SECRETARY RESIGNED MARY FAGAN |
| 03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/08/0731 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: AUTODEX HOUSE GRAYS PLACE SLOUGH BERKSHIRE SL2 5AF |
| 19/02/0719 February 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/08/065 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0529 December 2005 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 2ND FLOOR ALBANY HOUSE CLAREMONT LANE ESHER SURREY KT10 9DA |
| 07/07/037 July 2003 | REGISTERED OFFICE CHANGED ON 07/07/03 FROM: GRAPES HOUSE 79A HIGH STREET ESHER SURREY KT10 9QA |
| 08/01/038 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/12/0230 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 10/07/0210 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9913 September 1999 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 76 ADELAIDE ROAD SOUTHALL MIDDX UB1 5PY |
| 03/03/993 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/993 March 1999 | RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS |
| 19/06/9619 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/01/962 January 1996 | NEW DIRECTOR APPOINTED |
| 02/01/962 January 1996 | RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS |
| 15/08/9515 August 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/07/9411 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS |
| 17/12/9317 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 05/01/935 January 1993 | RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 26/08/9226 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9213 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/01/9223 January 1992 | 24/12/91 NO MEM CHANGE NOF |
| 08/02/918 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 08/01/918 January 1991 | RETURN MADE UP TO 24/12/90; NO CHANGE OF MEMBERS |
| 26/01/9026 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 26/01/8926 January 1989 | RETURN MADE UP TO 30/12/88; NO CHANGE OF MEMBERS |
| 16/03/8816 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 12/01/8812 January 1988 | RETURN MADE UP TO 18/12/87; NO CHANGE OF MEMBERS |
| 13/02/8713 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 21/01/8721 January 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 15/08/8015 August 1980 | SHARE CAPITAL |
| 22/06/7822 June 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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