AUTOMOTIVE PRODUCTS DRIVELINE TECHNOLOGY LTD
Company Documents
| Date | Description |
|---|---|
| 14/06/2314 June 2023 | Final Gazette dissolved following liquidation |
| 14/06/2314 June 2023 | Final Gazette dissolved following liquidation |
| 14/03/2314 March 2023 | Return of final meeting in a creditors' voluntary winding up |
| 09/01/239 January 2023 | Removal of liquidator by court order |
| 02/11/222 November 2022 | Liquidators' statement of receipts and payments to 2022-10-12 |
| 06/05/226 May 2022 | Liquidators' statement of receipts and payments to 2022-04-12 |
| 16/11/2116 November 2021 | Registered office address changed from Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2021-11-16 |
| 21/10/2121 October 2021 | Liquidators' statement of receipts and payments to 2021-10-12 |
| 18/07/1418 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/07/1418 July 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 18/07/1418 July 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 18/07/1418 July 2014 | INSOLVENCY:ORDER OF COURT APPOINTING DAVID RILEY AND REMOVING LESLIE ROSS AND DAVID BENNETT AS LIQUIDATORS OF THE COMPANY |
| 29/04/1429 April 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2014 |
| 29/10/1329 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2013 |
| 07/05/137 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2013 |
| 30/10/1230 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2012 |
| 15/05/1215 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2012 |
| 11/01/1211 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/01/1210 January 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 08/11/118 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2011 |
| 04/10/114 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2008 |
| 04/10/114 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2010 |
| 04/10/114 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2009 |
| 04/10/114 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2008 |
| 04/10/114 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2010 |
| 04/10/114 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2009 |
| 04/10/114 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2011 |
| 19/08/1019 August 2010 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR |
| 06/08/106 August 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/07/108 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/07/101 July 2010 | COURT ORDER INSOLVENCY:MISCELLANEOUS:- 2140 OF 2010 ORDER REGARDING RE-APPOINTMENT OF NEIL TOMBS AS LIQUIDATOR |
| 27/05/1027 May 2010 | RES02 |
| 26/05/1026 May 2010 | ORDER OF COURT - RESTORATION |
| 23/01/0823 January 2008 | DISSOLVED |
| 23/10/0723 October 2007 | RETURN OF FINAL MEETING RECEIVED |
| 17/05/0717 May 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 26/10/0626 October 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 13/10/0513 October 2005 | ADMINISTRATION TO CVL |
| 22/09/0522 September 2005 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 15/07/0515 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0523 May 2005 | RESULT OF MEETING OF CREDITORS |
| 23/05/0523 May 2005 | CERTIFICATE OF CONSTITUTION |
| 03/05/053 May 2005 | STATEMENT OF PROPOSALS |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: DRIVELINE HOUSE TACHBROOK ROAD LEAMINGTON SPA WARWICKSHIRE CV31 3ER |
| 11/03/0511 March 2005 | APPOINTMENT OF ADMINISTRATOR |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 06/07/046 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 22/10/0322 October 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | NEW SECRETARY APPOINTED |
| 14/05/0314 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: BLOCK 15 TACHBROOK ROAD LEAMINGTON SPA WARWICKSHIRE CV31 3ZT |
| 14/05/0314 May 2003 | SECRETARY RESIGNED |
| 14/05/0314 May 2003 | SECRETARY RESIGNED |
| 29/04/0329 April 2003 | NEW SECRETARY APPOINTED |
| 01/11/021 November 2002 | AUDITOR'S RESIGNATION |
| 29/10/0229 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | COMPANY NAME CHANGED AUTOMOTIVE PRODUCTS UK LIMITED CERTIFICATE ISSUED ON 18/10/02 |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/08/0227 August 2002 | NEW SECRETARY APPOINTED |
| 21/08/0221 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: PO BOX 2085 TACHBROOK ROAD LEAMINGTON SPA WARWICKSHIRE CV31 3ZL |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | SECRETARY RESIGNED |
| 01/08/021 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0216 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/07/0028 July 2000 | S366A DISP HOLDING AGM 24/07/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: TACHBROOK ROAD LEAMINGTON SPA WARWICKSHIRE CV31 3ER |
| 07/03/007 March 2000 | SHARES AGREEMENT OTC |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/992 December 1999 | ADOPTARTICLES24/11/99 |
| 02/12/992 December 1999 | ﾽ NC 1000/2000000 24/11/99 |
| 02/12/992 December 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 29/11/9929 November 1999 | COMPANY NAME CHANGED BLOCKCAM LIMITED CERTIFICATE ISSUED ON 29/11/99 |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/998 November 1999 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2DA |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | NEW SECRETARY APPOINTED |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 22/07/9922 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | SECRETARY RESIGNED |
| 22/07/9922 July 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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