AUTOTORK CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/07/216 July 2021 | First Gazette notice for voluntary strike-off |
| 06/07/216 July 2021 | First Gazette notice for voluntary strike-off |
| 25/06/2125 June 2021 | Application to strike the company off the register |
| 29/01/2129 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/11/2030 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 10/02/2010 February 2020 | DIRECTOR APPOINTED MR NICHOLAS SIMON ADCOCK |
| 01/11/191 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER RIORDAN / 01/11/2019 |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANNION |
| 30/10/1930 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014984980002 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM C/O WEIR POWER & INDUSTRIAL - EMERGING MARKETS BRITANNIA HOUSE HUDDERSFIELD ROAD ELLAND WEST YORKSHIRE HX5 9JR |
| 30/09/1930 September 2019 | PSC'S CHANGE OF PARTICULARS / WEIR VALVES & CONTROLS UK LIMITED / 19/08/2019 |
| 16/08/1916 August 2019 | SECRETARY APPOINTED MR CHRISTOPHER RIORDAN |
| 15/08/1915 August 2019 | PSC'S CHANGE OF PARTICULARS / WEIR VALVES & CONTROLS UK LIMITED / 28/06/2019 |
| 15/07/1915 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NICHOLAS MANNION / 15/07/2019 |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR MICHAEL NICHOLAS MANNION |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM VANHEGAN |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PALMER |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR ROBERT STEPHEN MITCHELL |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH RIORDAN |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, SECRETARY GILLIAN KYLE |
| 17/05/1917 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR GRAHAM VANHEGAN |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORGAN |
| 10/04/1810 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/02/189 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FINDLAY MORGAN / 05/02/2018 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 07/09/177 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/08/1723 August 2017 | ADOPT ARTICLES 21/07/2017 |
| 23/08/1723 August 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES PALMER |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEILSON |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 09/09/169 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/16 |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR ANDREW JAMES NEILSON |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH RUDDOCK |
| 12/10/1512 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 17/09/1517 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/15 |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, SECRETARY WALTER CLARK |
| 17/03/1517 March 2015 | SECRETARY APPOINTED MS GILLIAN KYLE |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, SECRETARY CATHERINE STEAD |
| 04/12/144 December 2014 | SECRETARY APPOINTED MR WALTER JAMES CLARK |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR CHRISTOPHER FINDLAY MORGAN |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE STEAD |
| 22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW RUDDOCK / 22/09/2014 |
| 15/10/1415 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 13/08/1413 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/14 |
| 01/10/131 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/12 |
| 04/12/124 December 2012 | SECRETARY APPOINTED MS CATHERINE JANE STEAD |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED MS CATHERINE JANE STEAD |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, SECRETARY FRANCES MCCAW |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCES MCCAW |
| 08/10/128 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 17/08/1217 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11 |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR KEITH ANDREW RUDDOCK |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELSON |
| 23/09/1123 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 22/08/1122 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/09/1021 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALLACE FERNIE MITCHELSON / 21/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES JEAN MCCAW / 21/09/2010 |
| 21/09/1021 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES JEAN MCCAW / 21/09/2010 |
| 02/08/102 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/10 |
| 09/06/109 June 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM UNIT 1 CARTWRIGHT COURT BRADLEY BUSINESS PARK BRADLEY HUDDERSFIELD HD2 1GN |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALLACE FERNIE MITCHELSON / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES JEAN MCCAW / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES JEAN MCCAW / 01/10/2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/08 |
| 03/07/083 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07 |
| 11/09/0711 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/06 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0625 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: BRITANNIA WORKS BIRKBY HUDDERSFIELD HD2 2UR |
| 29/06/0629 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/05 |
| 17/10/0517 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/03 |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/12/02 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | SECRETARY RESIGNED |
| 23/09/0223 September 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/01 |
| 05/09/015 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/12/00 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 18/08/9918 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 29/12/95 |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED |
| 18/07/9518 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/94 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/07/943 July 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 03/07/943 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 31/08/9331 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9321 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/93 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 04/08/924 August 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 04/08/924 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/91 |
| 09/04/929 April 1992 | RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
| 24/03/9224 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 11/03/92 |
| 30/08/9130 August 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 28/12/90 |
| 22/01/9122 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9020 August 1990 | FULL ACCOUNTS MADE UP TO 29/12/89 |
| 20/08/9020 August 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | AUDITOR'S RESIGNATION |
| 15/09/8915 September 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 15/09/8915 September 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 16/05/8916 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/8914 April 1989 | ALTER MEM AND ARTS 230389 |
| 07/04/897 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/8918 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/8918 February 1989 | REGISTERED OFFICE CHANGED ON 18/02/89 FROM: BIRKBY LODGE BIRKBY LODGE ROAD HUDDERSFIELD WEST YORKSHIRE |
| 27/10/8827 October 1988 | DIRECTOR RESIGNED |
| 08/09/888 September 1988 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 22/09/8722 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/8711 August 1987 | FULL ACCOUNTS MADE UP TO 30/01/87 |
| 11/08/8711 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/8711 August 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 10/07/8710 July 1987 | COMPANY NAME CHANGED HOPKINSONS SALES AND SERVICE (SC OTLAND) LIMITED CERTIFICATE ISSUED ON 13/07/87 |
| 10/07/8710 July 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/07/87 |
| 29/09/8629 September 1986 | NEW DIRECTOR APPOINTED |
| 18/07/8618 July 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 18/07/8618 July 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
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