- Company Overview for AUTHENTICS LIMITED (02892550)
- Filing history for AUTHENTICS LIMITED (02892550)
- People for AUTHENTICS LIMITED (02892550)
- Charges for AUTHENTICS LIMITED (02892550)
- Insolvency for AUTHENTICS LIMITED (02892550)
- More for AUTHENTICS LIMITED (02892550)
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) |
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27 Jan 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Oct 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
08 Sep 2010 | 4.68 | Liquidators' statement of receipts and payments to 3 August 2010 | |
11 Aug 2009 | 4.20 | Statement of affairs with form 4.19 | |
11 Aug 2009 | 600 | Appointment of a voluntary liquidator | |
11 Aug 2009 | RESOLUTIONS |
Resolutions
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24 Jul 2009 | 287 | Registered office changed on 24/07/2009 from 20 high street weybridge surrey KT13 8AB | |
19 Feb 2009 | 363a | Return made up to 28/01/09; full list of members | |
20 Jan 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
19 Feb 2008 | 363a | Return made up to 28/01/08; full list of members | |
03 Feb 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
30 Jan 2007 | 363a | Return made up to 28/01/07; full list of members | |
15 Jan 2007 | AA | Total exemption full accounts made up to 31 March 2006 | |
10 Feb 2006 | 363a | Return made up to 28/01/06; full list of members | |
16 Jan 2006 | AA | Full accounts made up to 31 March 2005 | |
30 Mar 2005 | 363s | Return made up to 28/01/05; full list of members | |
05 Oct 2004 | AA | Full accounts made up to 31 March 2004 | |
05 Mar 2004 | 363s | Return made up to 28/01/04; full list of members | |
18 Aug 2003 | AA | Full accounts made up to 31 March 2003 | |
05 Feb 2003 | 363s | Return made up to 28/01/03; full list of members | |
05 Feb 2003 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
29 Aug 2002 | AA | Full accounts made up to 31 March 2002 | |
27 Jan 2002 | 363s | Return made up to 28/01/02; full list of members | |
29 Aug 2001 | AA | Full accounts made up to 31 March 2001 | |
26 Mar 2001 | AA | Full accounts made up to 31 March 2000 |