MIDLAND AUTOMATIC TRANSMISSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/10/215 October 2021 | Final Gazette dissolved following liquidation |
| 05/10/215 October 2021 | Final Gazette dissolved following liquidation |
| 05/07/215 July 2021 | Return of final meeting in a creditors' voluntary winding up |
| 02/07/202 July 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM UNIT 1 A1 - M1 BUSINESS CENTRE GARRARD WAY TELFORD WAY INDUSTRIAL ESTATE KETTERING NORTHAMPTONSHIRE NN16 8TD |
| 01/07/201 July 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 01/07/201 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/07/201 July 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/03/2019 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 13/12/1913 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID IRWIN / 13/12/2019 |
| 13/12/1913 December 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID IRWIN / 13/12/2019 |
| 13/12/1913 December 2019 | CESSATION OF ADAM PAUL IRWIN AS A PSC |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM PAUL IRWIN |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID IRWIN / 26/07/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 26/01/1626 January 2016 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM UNIT 1 A1M1 BUSINESS CENTRE GARRARD WAY TELFORD WAY IND ESTATE KETTERING NORTHAMPTONSHIRE NN16 8TD |
| 26/01/1626 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 26/01/1626 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IRWIN / 01/08/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/12/1417 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/01/142 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/12/1221 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 31/07/1231 July 2012 | SECOND FILING FOR FORM SH01 |
| 02/07/122 July 2012 | 15/03/12 STATEMENT OF CAPITAL GBP 100100 |
| 02/07/122 July 2012 | ADOPT ARTICLES 15/03/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/12/1116 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TYSOE |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IRWIN / 30/09/2010 |
| 15/12/1015 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MR MARTIN TYSOE |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MR PHILIP WILLIAMS |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN SMITH |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IRWIN / 23/12/2009 |
| 28/01/1028 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | SAIL ADDRESS CREATED |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART SMITH / 23/12/2009 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR NIALL HEARTY |
| 29/01/0929 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL IRWIN / 01/06/2008 |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 17/09/0517 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: UNIT 2 CROSS COURT INDUSTRIAL CROSS STREET KETTERING NN16 9BN |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/041 February 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 08/01/028 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9912 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 16/03/9816 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 22/01/9722 January 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9622 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 19/02/9619 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 21/12/9521 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/956 December 1995 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9514 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 19/01/9319 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | REGISTERED OFFICE CHANGED ON 19/01/93 |
| 15/04/9215 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 25/03/9125 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 28/11/9028 November 1990 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | VARYING SHARE RIGHTS AND NAMES 23/06/89 |
| 10/01/9010 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 31/01/8931 January 1989 | RETURN MADE UP TO 24/12/88; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | RETURN MADE UP TO 17/10/87; FULL LIST OF MEMBERS |
| 14/07/8814 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 06/08/876 August 1987 | REGISTERED OFFICE CHANGED ON 06/08/87 FROM: 118 HAVELOCK STREET KETTERING NORTHANTS |
| 29/06/8729 June 1987 | DIRECTOR RESIGNED |
| 26/02/8726 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 26/02/8726 February 1987 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
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