AUTOWINDSHIELDS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/198 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/09/1927 September 2019 | APPLICATION FOR STRIKING-OFF |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/09/1814 September 2018 | 25/07/18 STATEMENT OF CAPITAL GBP 2308796 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HUMPHREYS / 14/05/2018 |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 20/10/1620 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RONALD SPENCER / 05/12/2015 |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MR GARY HUMPHREYS |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT |
| 25/11/1525 November 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 12/10/1512 October 2015 | AUDITOR'S RESIGNATION |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, SECRETARY MARK MILLAR |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT SCOTT |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HUGGINS |
| 06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM FANUM HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EA |
| 06/10/156 October 2015 | SECRETARY APPOINTED MR CHRISTOPHER JAMES PAYNE |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR KEVIN RONALD SPENCER |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR KEITH JOHN BARBER |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 02/07/152 July 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT / 20/03/2015 |
| 06/01/156 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 29/12/1429 December 2014 | DIRECTOR APPOINTED MARK HUGGINS |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLAND |
| 30/10/1430 October 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED ROBERT JAMES SCOTT |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT SCOTT |
| 11/09/1411 September 2014 | SECRETARY APPOINTED MARK FALCON MILLAR |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JANSEN |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HAYNES |
| 30/04/1430 April 2014 | SECRETARY APPOINTED ROBERT JAMES SCOTT |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STRONG |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED CHRISTOPHER TREVOR PETER JANSEN |
| 20/01/1420 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN PETER STRONG / 01/12/2013 |
| 25/10/1325 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 01/08/131 August 2013 | SECRETARY APPOINTED VICTORIA HAYNES |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW STRINGER |
| 18/06/1318 June 2013 | ARTICLES OF ASSOCIATION |
| 18/06/1318 June 2013 | ALTER ARTICLES 31/05/2013 |
| 07/01/137 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PETER STRONG / 14/11/2012 |
| 15/10/1215 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 31/08/1231 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL STRINGER / 17/08/2012 |
| 22/08/1222 August 2012 | SECRETARY APPOINTED ANDREW PAUL STRINGER |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES |
| 06/01/126 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 17/10/1117 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 04/01/114 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 25/01/1025 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL NEEDHAM |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NEWBURN |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, SECRETARY JAMES NEWBURN |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR BARRY DONALDSON |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES NEWBURN |
| 17/12/0917 December 2009 | SECRETARY APPOINTED JOHN DAVIES |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED ANDREW KENNETH BOLAND |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED ANDREW JONATHAN PETER STRONG |
| 17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 113 ORFORD LANE WARRINGTON CHESHIRE WA2 7AR |
| 17/12/0917 December 2009 | CURREXT FROM 31/12/2009 TO 31/01/2010 |
| 30/09/0930 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/09/0930 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS; AMEND |
| 13/07/0413 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | SECRETARY RESIGNED |
| 13/12/0213 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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