AUTOMOTIVE MOTION TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2321 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/11/2321 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/09/235 September 2023 | First Gazette notice for voluntary strike-off |
| 05/09/235 September 2023 | First Gazette notice for voluntary strike-off |
| 29/08/2329 August 2023 | Application to strike the company off the register |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 08/10/218 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 28/07/1528 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/02/159 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN WALD / 06/03/2014 |
| 01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN RICHARDS / 02/01/2014 |
| 06/03/146 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 06/03/146 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANN RICHARDS / 02/01/2014 |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN WALD / 02/01/2014 |
| 31/12/1331 December 2013 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM NEWSOME VAUGHAN GREYFRIARS HOUSE GREYFRIARS LANE COVENTRY WEST MIDLANDS CV1 2GW |
| 08/07/138 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MAIDMENT |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED CAROLINE ANN RICHARDS |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAIDMENT |
| 13/05/1313 May 2013 | SECRETARY APPOINTED CAROLINE ANN RICHARDS |
| 07/03/137 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED JUERGEN WALD |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER CIRULIS |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WALD |
| 21/02/1221 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CLARKE |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR AZIZ AGHILI |
| 18/03/1118 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR APPOINTED PETER JOHN CIRULIS |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MARTIN JOHANNES KLAUS WALD |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MR MICHAEL EDWIN WALTER MAIDMENT |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ERNEST JOHNSON |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED AZIZ SEYED AGHILI |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RALF GOETTEL |
| 22/02/1022 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/086 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | NEW SECRETARY APPOINTED |
| 19/02/0719 February 2007 | SECRETARY RESIGNED |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/09/0325 September 2003 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: BUILDING 1, HAZELL WAY BERMUDA ROAD NUNEATON WARWICKSHIRE CV10 7QQ |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | AUDITOR'S RESIGNATION |
| 19/02/0319 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0216 May 2002 | LOCATION OF DEBENTURE REGISTER |
| 16/05/0216 May 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 25/02/0225 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | NC INC ALREADY ADJUSTED 05/05/00 |
| 19/05/0019 May 2000 | � NC 7600000/17600000 05/ |
| 16/03/0016 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0013 March 2000 | S80A AUTH TO ALLOT SEC 31/01/00 S366A DISP HOLDING AGM 31/01/00 S252 DISP LAYING ACC 31/01/00 S386 DISP APP AUDS 31/01/00 S369(4) SHT NOTICE MEET 31/01/00 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | ADOPTARTICLES21/12/99 |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | LOCATION OF DEBENTURE REGISTER |
| 14/10/9914 October 1999 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 24/04/9924 April 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 03/02/993 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 17/11/9817 November 1998 | AUDITOR'S RESIGNATION |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | DIRECTOR RESIGNED |
| 25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 28/05/9728 May 1997 | SECRETARY RESIGNED |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | ADOPT MEM AND ARTS 11/04/97 |
| 17/04/9717 April 1997 | REDESIGNATION 11/04/97 |
| 17/04/9717 April 1997 | SECRETARY RESIGNED |
| 17/04/9717 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/07/98 |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | CONVE 11/04/97 |
| 11/04/9711 April 1997 | � NC 7500000/7600000 28/03/97 |
| 11/04/9711 April 1997 | DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | NC INC ALREADY ADJUSTED 28/03/97 |
| 11/04/9711 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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