AUTO CONVERSIONS (LUTON) LIMITED

Company number 00791807

Date	Type	Description	View / Download
17 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
22 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 21 November 2017	(10 pages)
15 May 2017	AD01	Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 15 May 2017	(2 pages)
12 Dec 2016	AD01	Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 12 December 2016	(2 pages)
12 Dec 2016	AD02	Register inspection address has been changed to 24 Brookend Drive Barton-Le-Clay Bedfordshire MK45 4SQ	(2 pages)
12 Dec 2016	MR04	Satisfaction of charge 5 in full	(2 pages)
12 Dec 2016	MR04	Satisfaction of charge 3 in full	(1 page)
12 Dec 2016	MR04	Satisfaction of charge 6 in full	(2 pages)
12 Dec 2016	MR04	Satisfaction of charge 1 in full	(1 page)
09 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
09 Dec 2016	4.70	Declaration of solvency	(3 pages)
09 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-22	(1 page)
06 Jul 2016	AA	Total exemption small company accounts made up to 29 February 2016	(8 pages) Download iXBRL
22 Feb 2016	AA01	Current accounting period extended from 30 September 2015 to 29 February 2016	(1 page)
21 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100	(4 pages)
16 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages)
13 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 100	(4 pages)
05 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
14 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 100	(4 pages)
09 Apr 2013	TM02	Termination of appointment of David Glantz as a secretary	(1 page)
09 Apr 2013	TM01	Termination of appointment of David Glantz as a director	(1 page)
06 Feb 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(4 pages)
06 Feb 2013	TM02	Termination of appointment of David Glantz as a secretary	(1 page)
06 Feb 2013	TM01	Termination of appointment of David Glantz as a director	(1 page)