AUTOFIT WINDSCREENS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Registered office address changed from 11 Chapel Lane Arnold Nottingham NG5 7DR to Charlotte House, 19B Market Place Bingham Nottingham NG13 8AP on 2025-02-06 |
| 30/01/2530 January 2025 | Appointment of a voluntary liquidator |
| 30/01/2530 January 2025 | Resolutions |
| 30/01/2530 January 2025 | Statement of affairs |
| 01/07/241 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-09 with updates |
| 14/06/2314 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 18/04/1918 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 08/03/188 March 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 16/05/1716 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/11/1624 November 2016 | 24/11/16 STATEMENT OF CAPITAL GBP 2 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 17/11/1517 November 2015 | 10/11/15 STATEMENT OF CAPITAL GBP 2 |
| 15/09/1515 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 16/09/1416 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/09/1310 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM C/O SELECT ACCOUNTANCY 80-84 NOTTINGHAM ROAD ARNOLD, NOTTINGHAM NOTTINGHAMSHIRE NG5 6LF |
| 12/09/1212 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/09/1212 September 2012 | SAIL ADDRESS CREATED |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/09/1112 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, SECRETARY LINDA HODGKINSON |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN SMART / 09/09/2010 |
| 15/09/1015 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/01/05 |
| 02/10/032 October 2003 | NEW SECRETARY APPOINTED |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | SECRETARY RESIGNED |
| 09/09/039 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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