AUTOFORGE LIMITED



Company Documents

DateDescription
27/06/2327 June 2023 Appointment of Mrs Kinga Zaneta Drazdzewska as a director on 2023-06-21

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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with no updates

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30/03/2330 March 2023 Accounts for a small company made up to 2022-06-30

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05/01/235 January 2023 Satisfaction of charge 023026610003 in full

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05/01/235 January 2023 Satisfaction of charge 023026610004 in full

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21/12/2221 December 2022 Registration of charge 023026610005, created on 2022-12-16

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15/12/2215 December 2022 Appointment of Mr Stephen Allen Young as a director on 2022-11-30

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15/12/2215 December 2022 Appointment of Mr John Damien Mccluskey as a director on 2022-11-30

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15/12/2215 December 2022 Termination of appointment of Anil Puri as a director on 2022-12-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/02/2215 February 2022 Accounts for a small company made up to 2021-06-30

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16/11/2116 November 2021 Satisfaction of charge 2 in full

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17/06/2117 June 2021 Confirmation statement made on 2021-06-07 with no updates

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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30/06/1830 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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16/02/1816 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/02/1815 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 023026610004

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15/02/1815 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 023026610003

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11/12/1711 December 2017 REGISTERED OFFICE CHANGED ON 11/12/2017 FROM ENVIRONMENT HOUSE UNION ROAD NOTTINGHAM NG3 1FH ENGLAND

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06/12/176 December 2017 REGISTERED OFFICE CHANGED ON 06/12/2017 FROM ENVIRONMENT HOUSE 6 UNION ROAD NORRINGHAM NG3 1FH

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30/06/1730 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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30/06/1630 June 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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09/06/169 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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30/06/1530 June 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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11/06/1511 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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30/06/1430 June 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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12/06/1412 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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30/06/1330 June 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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28/06/1328 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL PURI / 24/12/2012

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14/06/1314 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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05/11/125 November 2012 AUDITORS RESIGNATION

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30/06/1230 June 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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12/06/1212 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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15/06/1115 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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15/06/1015 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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15/06/1015 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M M SECRETARIAT LIMITED / 06/06/2010

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02/12/092 December 2009 CURREXT FROM 31/12/2009 TO 30/06/2010

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06/08/096 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/07/093 July 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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19/06/0819 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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20/06/0720 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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22/06/0622 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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06/12/056 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0515 June 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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18/06/0418 June 2004 DIRECTOR'S PARTICULARS CHANGED

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15/06/0415 June 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 NEW DIRECTOR APPOINTED

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06/05/046 May 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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23/06/0323 June 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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15/07/0215 July 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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12/07/0112 July 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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08/07/018 July 2001 DIRECTOR RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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07/08/007 August 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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12/07/0012 July 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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21/07/9921 July 1999 RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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07/09/987 September 1998 RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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06/08/976 August 1997 RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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02/09/962 September 1996 RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS

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12/03/9612 March 1996 REMOVAL/APT. AUDITORS 04/03/96

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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27/07/9527 July 1995 RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS

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06/01/956 January 1995 S386 DISP APP AUDS 19/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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27/07/9427 July 1994 RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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15/09/9315 September 1993 NEW DIRECTOR APPOINTED

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26/07/9326 July 1993 RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS

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10/01/9310 January 1993 DIRECTOR RESIGNED

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10/01/9310 January 1993 RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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24/10/9124 October 1991 Full accounts made up to 1990-12-31

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08/10/918 October 1991 DIRECTOR RESIGNED

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08/10/918 October 1991 DIRECTOR RESIGNED

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08/10/918 October 1991 DIRECTOR RESIGNED

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03/10/913 October 1991 NEW DIRECTOR APPOINTED

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20/09/9120 September 1991 REGISTERED OFFICE CHANGED ON 20/09/91 FROM: 65,NEW CAVENDISH STREET LONDON W1M 8AX

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20/09/9120 September 1991 REGISTERED OFFICE CHANGED ON 20/09/91 FROM: G OFFICE CHANGED 20/09/91 65,NEW CAVENDISH STREET LONDON W1M 8AX

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20/09/9120 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/09/9120 September 1991 AUDITOR'S RESIGNATION

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12/08/9112 August 1991 RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS

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09/08/919 August 1991 NEW DIRECTOR APPOINTED

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07/08/917 August 1991 DIRECTOR RESIGNED

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07/08/917 August 1991 DIRECTOR RESIGNED

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01/06/911 June 1991 REGISTERED OFFICE CHANGED ON 01/06/91 FROM: 59 NEW CAVENDISH STREET LONDON W1M 7RD

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01/06/911 June 1991 REGISTERED OFFICE CHANGED ON 01/06/91 FROM: G OFFICE CHANGED 01/06/91 59 NEW CAVENDISH STREET LONDON W1M 7RD

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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04/09/904 September 1990 RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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27/02/8927 February 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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04/02/894 February 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/12/8812 December 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/12/8812 December 1988 ADOPT MEM AND ARTS 081188

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23/11/8823 November 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/11/8811 November 1988 REGISTERED OFFICE CHANGED ON 11/11/88 FROM: 2 BACHES STREET LONDON N1 6UB

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11/11/8811 November 1988 REGISTERED OFFICE CHANGED ON 11/11/88 FROM: G OFFICE CHANGED 11/11/88 2 BACHES STREET LONDON N1 6UB

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11/11/8811 November 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/11/8811 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/11/8810 November 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/11/8810 November 1988 ALTER MEM AND ARTS 181088

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04/11/884 November 1988 ALTER MEM AND ARTS 181088

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06/10/886 October 1988 CERTIFICATE OF INCORPORATION

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06/10/886 October 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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