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AUTOTORK CONTROLS LIMITED

Company number 01498498

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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)
11 Sep 2007 AA Accounts for a dormant company made up to 29 December 2006
20 Jul 2007 363a Return made up to 28/06/07; full list of members
02 Aug 2006 363a Return made up to 28/06/06; full list of members
01 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2006 287 Registered office changed on 25/07/06 from: britannia works birkby huddersfield HD2 2UR
25 Jul 2006 353 Location of register of members
29 Jun 2006 AA Accounts for a dormant company made up to 30 December 2005
17 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
29 Jul 2005 363a Return made up to 28/06/05; full list of members
30 Sep 2004 AA Accounts for a dormant company made up to 26 December 2003
09 Sep 2004 288b Director resigned
09 Sep 2004 288a New director appointed
09 Sep 2004 288a New director appointed
13 Jul 2004 363s Return made up to 28/06/04; full list of members
07 Nov 2003 AA Total exemption full accounts made up to 27 December 2002
14 Jul 2003 363s Return made up to 28/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2002 363s Return made up to 28/06/02; full list of members
23 Sep 2002 288a New secretary appointed
23 Sep 2002 288b Secretary resigned
03 Sep 2002 AA Total exemption full accounts made up to 28 December 2001
05 Sep 2001 AA Total exemption full accounts made up to 29 December 2000
11 Jul 2001 363s Return made up to 28/06/01; full list of members
20 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999