AUTOTEC (2004) LIMITED

Company Documents

DateDescription
10/03/1410 March 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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10/12/1310 December 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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14/02/1314 February 2013 REGISTERED OFFICE CHANGED ON 14/02/2013 FROM
149 WATERMOOR ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 1LF

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12/02/1312 February 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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12/02/1312 February 2013 STATEMENT OF AFFAIRS/4.19

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12/02/1312 February 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/09/1220 September 2012 20/09/12 NO CHANGES

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 September 2010

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05/10/115 October 2011 DISS40 (DISS40(SOAD))

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04/10/114 October 2011 FIRST GAZETTE

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29/09/1129 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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21/10/1021 October 2010 APPOINTMENT TERMINATED, SECRETARY MARIAN GLEED

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21/10/1021 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/11/092 November 2009 Annual return made up to 20 September 2009 with full list of shareholders

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08/08/098 August 2009 APPOINTMENT TERMINATE, SECRETARY MARIAN SCREEN LOGGED FORM

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02/08/092 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/11/0827 November 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 SECRETARY'S CHANGE OF PARTICULARS / MARIAN SCREEN / 20/09/2008

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01/08/081 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/10/0723 October 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/01/0717 January 2007 SECRETARY'S PARTICULARS CHANGED

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17/01/0717 January 2007 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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09/01/069 January 2006 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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20/09/0420 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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