AUTOMOTIVE TECHNIK ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/11/1312 November 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/07/1330 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/07/1322 July 2013 | APPLICATION FOR STRIKING-OFF |
| 18/10/1218 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/10/1120 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 28/07/1128 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 13/05/1113 May 2011 | ADOPT ARTICLES 06/05/2011 |
| 13/05/1113 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/11/1011 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 12/08/1012 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/11/0913 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 03/11/2009 |
| 24/07/0924 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: MIDLETON HOUSE MIDLETON INDUSTRIAL ESTATE GUILDFORD SURREY GU2 8XW |
| 07/08/077 August 2007 | SECRETARY RESIGNED |
| 25/04/0725 April 2007 | AUDITOR'S RESIGNATION |
| 08/03/078 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06 |
| 30/04/0530 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0530 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0530 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | SECRETARY RESIGNED |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED |
| 05/02/055 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/12/049 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | NEW SECRETARY APPOINTED |
| 17/01/0417 January 2004 | AUDITOR'S RESIGNATION |
| 30/12/0330 December 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 27/12/0327 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0319 November 2003 | NEW SECRETARY APPOINTED |
| 07/11/037 November 2003 | SECRETARY RESIGNED |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/10/034 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0217 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | SECRETARY RESIGNED |
| 12/11/0112 November 2001 | NEW SECRETARY APPOINTED |
| 16/01/0116 January 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | SECRETARY RESIGNED |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | Incorporation |
| 18/12/0018 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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