AUTOMATIC ENGINEERS (HINCKLEY) LIMITED
Company number 02695945 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 8 Nov 2025 | Final Gazette dissolved following liquidation | View document |
| 8 Nov 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 Aug 2025 | Notice of move from Administration to Dissolution · 29 pages | View document |
| 4 Mar 2025 | Administrator's progress report · 24 pages | View document |
| 5 Aug 2024 | Notice of extension of period of Administration · 3 pages | View document |
| 12 Mar 2024 | Administrator's progress report · 19 pages | View document |
| 8 Nov 2023 | Result of meeting of creditors · 10 pages | View document |
| 12 Oct 2023 | Statement of administrator's proposal · 53 pages | View document |
| 31 Aug 2023 | Appointment of an administrator · 3 pages | View document |
| 21 Aug 2023 | Registered office address changed from Burbage Road Burbage Hinckley Leicestershire LE10 2TP to C/O Insolvency One Limited 1 Aire Street Leeds LS1 4PR on 2023-08-21 · 2 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-11 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Nov 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 26 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 8 Jul 2021 | Registration of charge 026959450004, created on 2021-07-08 · 35 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES | View document |
| 7 Jan 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 7 Jan 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES | View document |
| 27 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Mar 2016 | 11/03/16 NO CHANGES | View document |
| 23 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON LANE | View document |
| 22 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Feb 2016 | 07/01/16 STATEMENT OF CAPITAL GBP 15003 | View document |
| 8 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Mar 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 4 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Mar 2014 | SECRETARY APPOINTED MR STEVEN EVANS | View document |
| 20 Mar 2014 | TERMINATE DIR APPOINTMENT | View document |
| 20 Mar 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 20 Mar 2014 | TERMINATE SEC APPOINTMENT | View document |
| 7 Jun 2013 | SECRETARY APPOINTED STEVEN EVANS | View document |
| 7 Jun 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYFIELD | View document |
| 29 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 May 2013 | 29/05/13 STATEMENT OF CAPITAL GBP 20004 | View document |
| 29 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 May 2013 | 21/05/13 STATEMENT OF CAPITAL GBP 25005 | View document |
| 29 May 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT CLAYFIELD | View document |
| 28 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Mar 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 15 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Mar 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Mar 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Mar 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EVANS / 11/03/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLAYFIELD / 11/03/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LANE / 11/03/2010 | View document |
| 8 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 May 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 May 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 9 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Mar 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 May 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Apr 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Mar 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2004 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: LONDON ROAD HINCKLEY LEICESTERSHIRE LE10 2TP | View document |
| 19 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Mar 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | View document |
| 2 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 25 Mar 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 4 Apr 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS | View document |
| 4 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 5 Apr 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS | View document |
| 25 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 20 Apr 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS | View document |
| 15 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 30 Mar 1998 | RETURN MADE UP TO 11/03/98; CHANGE OF MEMBERS | View document |
| 2 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 8 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Apr 1997 | RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1997 | COMPANY NAME CHANGED QUESTFAVOUR LIMITED CERTIFICATE ISSUED ON 01/04/97 | View document |
| 28 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 1 May 1996 | RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS | View document |
| 21 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 6 Apr 1995 | RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 8 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 21 Mar 1994 | RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 7 Apr 1993 | RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS | View document |
| 30 Mar 1993 | REGISTERED OFFICE CHANGED ON 30/03/93 FROM: CLIFFORD HOUSE 40-44 BINLEY ROAD COVENTRY CV3 1JA | View document |
| 6 Apr 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 27 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1992 | REGISTERED OFFICE CHANGED ON 27/03/92 FROM: LONDON ROAD HINCKLEY LEICESTERSHIRE LE10 2TP | View document |
| 26 Mar 1992 | NC INC ALREADY ADJUSTED 18/03/92 | View document |
| 26 Mar 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/03/92 | View document |
| 26 Mar 1992 | REGISTERED OFFICE CHANGED ON 26/03/92 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 11 Mar 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |