AUTOQUIP (MIDLANDS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/225 April 2022 | Final Gazette dissolved following liquidation |
| 05/01/225 January 2022 | Return of final meeting in a members' voluntary winding up |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 17/01/1917 January 2019 | ADOPT ARTICLES 17/12/2018 |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK LEASON |
| 07/01/197 January 2019 | CESSATION OF ROY JOHN BLUNDELL AS A PSC |
| 07/01/197 January 2019 | CESSATION OF SANDRA RACHEL BLUNDELL AS A PSC |
| 07/01/197 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIANCE AUTOMOTIVE UK LIMITED |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SANDRA BLUNDELL |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROY BLUNDELL |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, SECRETARY SANDRA BLUNDELL |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM UNIT 9-11 157 LONG STREET ATHERSTONE WARWICKSHIRE CV9 1AD |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 03/02/173 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/03/1623 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR MARK LEASON |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/03/1519 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/03/1427 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/03/1318 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/03/1229 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/09/1126 September 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 41-43 LONG STREET ATHERSTONE WARWICKSHIRE CV9 1AY |
| 27/08/1127 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/03/1121 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY JOHN BLUNDELL / 12/03/2010 |
| 22/03/1022 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA RACHEL BLUNDELL / 12/03/2010 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/08/036 August 2003 | VARYING SHARE RIGHTS AND NAMES |
| 14/03/0314 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/04/029 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0220 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 1 WEST STREET SWADLINCOTE DERBYSHIRE DE11 9DG |
| 07/01/027 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 03/04/013 April 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | NEW SECRETARY APPOINTED |
| 05/04/005 April 2000 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 05/04/005 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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