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AUTOSHAPE LIMITED

Company number 03529769

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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)
14 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
23 Dec 2015 4.68 Liquidators' statement of receipts and payments to 14 October 2015
25 Feb 2015 4.68 Liquidators' statement of receipts and payments to 14 October 2014
24 Feb 2014 4.68 Liquidators' statement of receipts and payments to 14 October 2013
13 Nov 2012 4.20 Statement of affairs with form 4.19
29 Oct 2012 600 Appointment of a voluntary liquidator
29 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Oct 2012 AD01 Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE on 24 October 2012
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
Statement of capital on 2012-03-21
  • GBP 1,000
26 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Richard Tester on 1 March 2010
15 Apr 2010 CH01 Director's details changed for David Ian Hare on 1 March 2010
08 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
22 Apr 2009 363a Return made up to 18/03/09; full list of members
22 Apr 2009 288c Director's change of particulars / richard tester / 12/12/2007
09 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Apr 2008 363a Return made up to 18/03/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
19 Mar 2007 363a Return made up to 18/03/07; full list of members
30 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
07 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005