AUTOMETRIX PUBLICATIONS LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Return of final meeting in a creditors' voluntary winding up

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18/06/2418 June 2024 Liquidators' statement of receipts and payments to 2024-04-15

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30/12/2330 December 2023 Removal of liquidator by court order

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30/12/2330 December 2023 Appointment of a voluntary liquidator

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30/12/2330 December 2023 Registered office address changed from 2nd Floor, 39 Bore Street Lichfield Staffordshire WS13 6LZ to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 2023-12-30

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20/12/2320 December 2023 Registered office address changed from Business Innovation Centre Harry Weston Road Coventry CV3 2TX to 2nd Floor, 39 Bore Street Lichfield Staffordshire WS13 6LZ on 2023-12-20

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31/07/2331 July 2023 Registered office address changed from 67 Grosvenor Street London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 2023-07-31

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15/06/2315 June 2023 Liquidators' statement of receipts and payments to 2023-04-15

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18/02/2318 February 2023 Registered office address changed from Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to 67 Grosvenor Street London W1K 3JN on 2023-02-18

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17/02/2317 February 2023 Resignation of a liquidator

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23/06/2123 June 2021 Liquidators' statement of receipts and payments to 2021-04-15

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30/05/1930 May 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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13/05/1913 May 2019 REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 4 MILNYARD SQUARE BAKEWELL ROAD ORTON SOUTHGATE PETERBOROUGH PE2 6GX ENGLAND

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09/05/199 May 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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09/05/199 May 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/02/1920 February 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT TIPPING

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES

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08/05/178 May 2017 Annual accounts small company total exemption made up to 31 December 2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/11/1628 November 2016 CURREXT FROM 31/08/2016 TO 31/12/2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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18/02/1618 February 2016 COMPANY NAME CHANGED AUTOMETRIX LIMITED CERTIFICATE ISSUED ON 18/02/16

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17/08/1517 August 2015 DIRECTOR APPOINTED ROBERT TIPPING

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14/08/1514 August 2015 REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 4 MILNYARD SQUARE BAKEWELL RAOD ORTON SOUTHGATE PETERBOROUGH CAMBS PE2 6GX UNITED KINGDOM

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11/08/1511 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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