AUTONIC ENGINEERING CO. LIMITED

Company Documents

DateDescription
07/01/247 January 2024 Final Gazette dissolved following liquidation

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07/01/247 January 2024 Final Gazette dissolved following liquidation

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07/10/237 October 2023 Return of final meeting in a members' voluntary winding up

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19/01/2319 January 2023 Resolutions

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19/01/2319 January 2023 Resolutions

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13/01/2313 January 2023 Appointment of a voluntary liquidator

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13/01/2313 January 2023 Declaration of solvency

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13/01/2313 January 2023 Registered office address changed from Reedbanks Hall Road Barton Turf Norwich Norfolk NR12 8AR England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 2023-01-13

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16/05/2216 May 2022 Total exemption full accounts made up to 2021-11-30

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17/01/2217 January 2022 Confirmation statement made on 2021-12-13 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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20/08/1920 August 2019 30/11/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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22/08/1822 August 2018 30/11/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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23/10/1723 October 2017 Annual accounts small company total exemption made up to 30 November 2016

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS LEE / 10/06/2017

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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01/09/161 September 2016 30/11/15 TOTAL EXEMPTION FULL

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06/01/166 January 2016 Annual return made up to 13 December 2015 with full list of shareholders

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02/09/152 September 2015 30/11/14 TOTAL EXEMPTION FULL

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24/12/1424 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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24/12/1424 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS LEE / 06/04/2014

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08/09/148 September 2014 30/11/13 TOTAL EXEMPTION FULL

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09/01/149 January 2014 Annual return made up to 13 December 2013 with full list of shareholders

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16/08/1316 August 2013 30/11/12 TOTAL EXEMPTION FULL

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24/12/1224 December 2012 Annual return made up to 13 December 2012 with full list of shareholders

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11/09/1211 September 2012 30/11/11 TOTAL EXEMPTION FULL

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23/12/1123 December 2011 Annual return made up to 13 December 2011 with full list of shareholders

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24/08/1124 August 2011 30/11/10 TOTAL EXEMPTION FULL

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15/12/1015 December 2010 Annual return made up to 13 December 2010 with full list of shareholders

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18/08/1018 August 2010 30/11/09 TOTAL EXEMPTION FULL

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06/01/106 January 2010 Annual return made up to 13 December 2009 with full list of shareholders

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06/01/106 January 2010 SAIL ADDRESS CREATED

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS LEE / 06/01/2010

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM LEE / 06/01/2010

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20/08/0920 August 2009 30/11/08 TOTAL EXEMPTION FULL

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16/12/0816 December 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 30/11/07 TOTAL EXEMPTION FULL

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29/01/0829 January 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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19/12/0619 December 2006 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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03/01/063 January 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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22/09/0522 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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22/12/0422 December 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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22/09/0422 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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06/01/046 January 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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01/10/031 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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30/12/0230 December 2002 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS

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26/09/0226 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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24/12/0124 December 2001 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS

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28/09/0128 September 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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27/12/0027 December 2000 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS

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25/09/0025 September 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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24/12/9924 December 1999 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS

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01/10/991 October 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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22/12/9822 December 1998 RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS

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19/10/9819 October 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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07/01/987 January 1998 RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS

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30/09/9730 September 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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14/01/9714 January 1997 RETURN MADE UP TO 13/12/96; CHANGE OF MEMBERS

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30/09/9630 September 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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09/01/969 January 1996 RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS

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25/09/9525 September 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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10/01/9510 January 1995 RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS

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16/08/9416 August 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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09/02/949 February 1994 REGISTERED OFFICE CHANGED ON 09/02/94 FROM: 4 NORTH WAY CLAVERINGS INDUSTRIAL ESTATE EDMONTON LONDON N9 0AD

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02/02/942 February 1994 RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS

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29/09/9329 September 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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18/01/9318 January 1993 RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS

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08/09/928 September 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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17/12/9117 December 1991 RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS

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17/12/9117 December 1991 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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08/10/918 October 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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10/02/9110 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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14/01/9114 January 1991 FULL ACCOUNTS MADE UP TO 30/11/89

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21/12/8921 December 1989 RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS

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21/12/8921 December 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/12/8913 December 1989 FULL ACCOUNTS MADE UP TO 30/11/88

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18/01/8918 January 1989 RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS

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04/11/884 November 1988 FULL ACCOUNTS MADE UP TO 30/11/87

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14/01/8814 January 1988 RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS

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14/01/8814 January 1988 FULL ACCOUNTS MADE UP TO 30/11/86

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13/11/8713 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/09/8625 September 1986 FULL ACCOUNTS MADE UP TO 30/11/85

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06/06/866 June 1986 RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS

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