AUTOWIZE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 11/02/2111 February 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 09/02/219 February 2021 | PREVEXT FROM 30/04/2020 TO 31/07/2020 |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 15/01/2015 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 10/12/1810 December 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 11/12/1711 December 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 16/11/1516 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 20/11/1420 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/12/139 December 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 12/12/1212 December 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM FIRST FLOOR SUITE ENTERPRISE HOUSE 10 CHURCH HILL LOUGHTON ESSEX IG10 1LA |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/02/1220 February 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 |
| 29/01/1229 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/12/119 December 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/11/1012 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 15/03/1015 March 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/12/0915 December 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM VICTOR MINTON / 04/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY MINTON / 04/11/2009 |
| 23/02/0923 February 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08 |
| 09/02/099 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 09/12/059 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/059 December 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 12/02/0312 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 21/02/0121 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS |
| 08/10/978 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 27/04/9727 April 1997 | REGISTERED OFFICE CHANGED ON 27/04/97 FROM: 3O9 HIGH ROAD LOUGHTON ESSEX IG1O 1AH |
| 20/11/9620 November 1996 | RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS |
| 20/09/9620 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 23/02/9623 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 04/01/954 January 1995 | RETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/01/946 January 1994 | RETURN MADE UP TO 04/11/93; NO CHANGE OF MEMBERS |
| 06/01/946 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 28/02/9328 February 1993 | RETURN MADE UP TO 04/11/92; FULL LIST OF MEMBERS |
| 28/02/9328 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | RETURN MADE UP TO 04/11/91; NO CHANGE OF MEMBERS |
| 16/05/9116 May 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 16/05/9116 May 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/05/9116 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 19/02/9119 February 1991 | FIRST GAZETTE |
| 16/05/8916 May 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 25/04/8925 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/886 December 1988 | ALTER MEM AND ARTS 081188 |
| 06/12/886 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/8825 November 1988 | COMPANY NAME CHANGED ACTIONPOST LIMITED CERTIFICATE ISSUED ON 28/11/88 |
| 18/11/8818 November 1988 | REGISTERED OFFICE CHANGED ON 18/11/88 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 04/11/884 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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