AUTOMATIC ENGINEERS (HINCKLEY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Notice of move from Administration to Dissolution |
| 04/03/254 March 2025 | Administrator's progress report |
| 05/08/245 August 2024 | Notice of extension of period of Administration |
| 12/03/2412 March 2024 | Administrator's progress report |
| 08/11/238 November 2023 | Result of meeting of creditors |
| 12/10/2312 October 2023 | Statement of administrator's proposal |
| 31/08/2331 August 2023 | Appointment of an administrator |
| 21/08/2321 August 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 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/11/2112 November 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/07/218 July 2021 | Registration of charge 026959450004, created on 2021-07-08 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 07/01/207 January 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 07/01/207 January 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 27/11/1827 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/03/1617 March 2016 | 11/03/16 NO CHANGES |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON LANE |
| 22/02/1622 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 08/02/168 February 2016 | 07/01/16 STATEMENT OF CAPITAL GBP 15003 |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/03/1512 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/03/1420 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 20/03/1420 March 2014 | SECRETARY APPOINTED MR STEVEN EVANS |
| 20/03/1420 March 2014 | TERMINATE DIR APPOINTMENT |
| 20/03/1420 March 2014 | TERMINATE SEC APPOINTMENT |
| 07/06/137 June 2013 | SECRETARY APPOINTED STEVEN EVANS |
| 07/06/137 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/05/1329 May 2013 | 21/05/13 STATEMENT OF CAPITAL GBP 25005 |
| 29/05/1329 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/05/1329 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYFIELD |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT CLAYFIELD |
| 29/05/1329 May 2013 | 29/05/13 STATEMENT OF CAPITAL GBP 20004 |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/03/1313 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/03/1214 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/03/1114 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EVANS / 11/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLAYFIELD / 11/03/2010 |
| 16/03/1016 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LANE / 11/03/2010 |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: LONDON ROAD HINCKLEY LEICESTERSHIRE LE10 2TP |
| 19/08/0319 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/04/005 April 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 11/03/98; CHANGE OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/07/978 July 1997 | NEW SECRETARY APPOINTED |
| 08/07/978 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | COMPANY NAME CHANGED QUESTFAVOUR LIMITED CERTIFICATE ISSUED ON 01/04/97 |
| 28/11/9628 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/05/961 May 1996 | RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS |
| 21/07/9521 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/04/956 April 1995 | RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS |
| 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 mortgage documents registered before 1 January 1995 |
| 08/09/948 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS |
| 07/09/937 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/04/937 April 1993 | RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | REGISTERED OFFICE CHANGED ON 30/03/93 FROM: CLIFFORD HOUSE 40-44 BINLEY ROAD COVENTRY CV3 1JA |
| 06/04/926 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/03/9227 March 1992 | REGISTERED OFFICE CHANGED ON 27/03/92 FROM: LONDON ROAD HINCKLEY LEICESTERSHIRE LE10 2TP |
| 27/03/9227 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9227 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9226 March 1992 | REGISTERED OFFICE CHANGED ON 26/03/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 26/03/9226 March 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/03/92 |
| 26/03/9226 March 1992 | NC INC ALREADY ADJUSTED 18/03/92 |
| 11/03/9211 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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