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AUTHENTICS LIMITED

Company number 02892550

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-04
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