AUXILIARY COMPONENTS LIMITED

Company number 05433355 ·

Dissolved

46 filings

Date Filing
6 Jul 2017 03/05/17 TOTAL EXEMPTION FULL View document
5 Jun 2017 REGISTERED OFFICE CHANGED ON 05/06/2017 FROM · UNIT 17 COLN PARK, ANDOVERSFORD INDUSTRIAL ESTATE · ANDOVERSFORD · CHELTENHAM · GLOUCESTERSHIRE · GL54 4HJ View document
1 Jun 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
1 Jun 2017 SPECIAL RESOLUTION TO WIND UP View document
1 Jun 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
15 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES View document
9 May 2017 CURRSHO FROM 28/02/2017 TO 03/05/2016 View document
3 May 2017 Annual accounts for the year ending 3 May 2017 View accounts
18 May 2016 Annual return made up to 22 April 2016 with full list of shareholders View document
14 Mar 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
14 Mar 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
10 Mar 2016 PREVSHO FROM 31/07/2016 TO 29/02/2016 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
18 May 2015 Annual return made up to 22 April 2015 with full list of shareholders View document
29 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
4 Aug 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM · ATTICUS HOUSE · LANSDOWN PLANCE LANE · CHELTENHAM · GLOUCESTERSHIRE · GL50 2LB View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
17 May 2014 Annual return made up to 22 April 2014 with full list of shareholders View document
17 May 2014 APPOINTMENT TERMINATED, DIRECTOR JENNIFER WIDDOWS View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
20 May 2013 Annual return made up to 22 April 2013 with full list of shareholders View document
3 May 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
21 May 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
18 May 2012 Annual return made up to 22 April 2012 with full list of shareholders View document
8 May 2011 Annual return made up to 22 April 2011 with full list of shareholders View document
27 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
22 Jul 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
16 May 2010 Annual return made up to 22 April 2010 with full list of shareholders View document
16 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ELIZABETH WIDDOWS / 22/04/2010 View document
16 Jun 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08 View document
2 Jun 2009 31/07/08 TOTAL EXEMPTION FULL View document
18 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS View document
11 Jun 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS View document
29 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
18 May 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS View document
1 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
21 Feb 2007 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06 View document
16 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS View document
11 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 May 2005 DIRECTOR RESIGNED View document
11 May 2005 REGISTERED OFFICE CHANGED ON 11/05/05 FROM: G OFFICE CHANGED 11/05/05 CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
11 May 2005 NEW DIRECTOR APPOINTED View document
11 May 2005 SECRETARY RESIGNED View document
22 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document