AUTOVALET SYSTEMS INTERNATIONAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/07/1528 July 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/04/1528 April 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 11/02/1511 February 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2014 |
| 18/12/1318 December 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2013 |
| 08/03/138 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2012 |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY ENGLAND |
| 31/01/1231 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2011:LIQ. CASE NO.1 |
| 06/01/116 January 2011 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 15/12/1015 December 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 15/12/1015 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009332 |
| 15/12/1015 December 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 06/07/106 July 2010 | DISS40 (DISS40(SOAD)) |
| 05/07/105 July 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 26/02/1026 February 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM WINTERTON HOUSE NIXEY CLOSE SLOUGH BERKSHIRE SL1 1ND |
| 18/02/1018 February 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 07/09/097 September 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 03/02/093 February 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR APPOINTED JOHN ANDREW VARLEY |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/08 FROM: SUITE 760 MOMENTUM HENLEY ROAD MEDMENHAM MARLOW BUCKINGHAMSHIRE SL7 2ER |
| 24/04/0824 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/03/0817 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 14/01/0814 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/01/0718 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: CENTURY HOUSE 19 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AU |
| 19/01/0619 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 05/01/065 January 2006 | RETURN MADE UP TO 30/11/05; NO CHANGE OF MEMBERS |
| 24/12/0424 December 2004 | RETURN MADE UP TO 30/11/04; NO CHANGE OF MEMBERS |
| 02/07/042 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/03/036 March 2003 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: L.V.P. HOUSE PARK ROYAL ROAD LONDON NW10 7LF |
| 08/02/038 February 2003 | RETURN MADE UP TO 30/11/02; NO CHANGE OF MEMBERS |
| 14/05/0214 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00 |
| 14/05/0214 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/03/025 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/03/025 March 2002 | NC INC ALREADY ADJUSTED 24/04/96 |
| 05/03/025 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0221 February 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 30/11/01; NO CHANGE OF MEMBERS |
| 04/01/014 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0013 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 22/05/9922 May 1999 | DIRECTOR RESIGNED |
| 06/04/996 April 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 |
| 08/02/998 February 1999 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/984 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 01/07/971 July 1997 | COMPANY NAME CHANGED L.V.PURCHASING COMPANY LIMITED CERTIFICATE ISSUED ON 02/07/97 |
| 07/02/977 February 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9720 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/07/9619 July 1996 | ADOPT MEM AND ARTS 09/07/96 NC INC ALREADY ADJUSTED 09/07/96 AUTH ALLOT OF SECURITY 09/07/96 DISAPP PRE-EMPT RIGHTS 09/07/96 |
| 19/07/9619 July 1996 | DIRECTOR RESIGNED |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/9619 July 1996 | ADOPT MEM AND ARTS 09/07/96 |
| 19/07/9619 July 1996 | NC INC ALREADY ADJUSTED 09/07/96 |
| 19/07/9619 July 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/07/96 |
| 19/07/9619 July 1996 | � NC 15000/29999 09/07/96 |
| 29/01/9629 January 1996 | DIRECTOR RESIGNED |
| 28/01/9628 January 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 15/09/9515 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/04/9512 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 25/04/9425 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 13/02/9413 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9413 February 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 16/03/9316 March 1993 | ALTER MEM AND ARTS 01/02/93 |
| 16/12/9216 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9218 November 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 17/11/9217 November 1992 | DIRECTOR RESIGNED |
| 20/10/9220 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 23/04/9223 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 21/04/9221 April 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 30/04/9130 April 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 30/04/9130 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/89 |
| 06/07/896 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 06/07/896 July 1989 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 12/08/8812 August 1988 | NEW DIRECTOR APPOINTED |
| 12/08/8812 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/08/8812 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/03/8712 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 24/02/8724 February 1987 | RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
| 19/09/8619 September 1986 | NEW DIRECTOR APPOINTED |
| 20/01/6120 January 1961 | ALLOTMENT OF SHARES |
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