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JOHNSON CONTROLS AUTOMOTIVE COMPONENTS LIMITED

Company number 01407597

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2012 AC92 Restoration by order of the court
18 Dec 1996 LIQ Dissolved
18 Sep 1996 4.71 Return of final meeting in a members' voluntary winding up
10 Jul 1996 4.68 Liquidators' statement of receipts and payments
07 Jul 1995 600 Appointment of a voluntary liquidator
05 Jul 1995 288 New director appointed
05 Jul 1995 288 Director resigned
04 Jul 1995 MISC Ex.res 23/6/95 liq's powers
04 Jul 1995 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Jul 1995 4.70 Declaration of solvency
01 Jul 1995 403a Declaration of satisfaction of mortgage/charge
01 Jul 1995 403a Declaration of satisfaction of mortgage/charge
01 Jul 1995 403a Declaration of satisfaction of mortgage/charge
01 Jul 1995 403a Declaration of satisfaction of mortgage/charge
01 Jul 1995 403a Declaration of satisfaction of mortgage/charge
20 Mar 1995 287 Registered office changed on 20/03/95 from: unit C6,haldane halesfield telford shropshire TF7 4QN
15 Mar 1995 363s Return made up to 30/01/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 May 1994 AA Full accounts made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1993
03 Feb 1994 363s Return made up to 30/01/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/01/94; no change of members
05 Oct 1993 AA Full accounts made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1992
17 Sep 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
17 Sep 1993 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed