AUTOQUIP (MIDLANDS) LIMITED

Company number 03946113

Date	Type	Description	View / Download
05 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	(3 pages)
05 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
06 May 2021	AD01	Registered office address changed from No.1 Colmore Square Birmingham B4 6AA England to Matrix House Basing View Basingstoke RG21 4DZ on 6 May 2021	(1 page)
08 Apr 2021	LIQ01	Declaration of solvency	(6 pages)
08 Apr 2021	600	Appointment of a voluntary liquidator	(3 pages)
08 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-29	(1 page)
17 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	(3 pages)
05 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	(6 pages)
04 Mar 2021	MR04	Satisfaction of charge 3 in full	(1 page)
23 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	(3 pages)
27 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages)
27 Aug 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
27 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with updates	(5 pages)
17 Jan 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
07 Jan 2019	AP01	Appointment of Mr John Frederick Coombes as a director on 17 December 2018	(2 pages)
07 Jan 2019	TM01	Termination of appointment of Sandra Rachel Blundell as a director on 17 December 2018	(1 page)
07 Jan 2019	TM01	Termination of appointment of Mark Alan Leason as a director on 17 December 2018	(1 page)
07 Jan 2019	TM01	Termination of appointment of Roy John Blundell as a director on 17 December 2018	(1 page)
07 Jan 2019	TM02	Termination of appointment of Sandra Rachel Blundell as a secretary on 17 December 2018	(1 page)
07 Jan 2019	PSC02	Notification of Alliance Automotive Uk Limited as a person with significant control on 17 December 2018	(2 pages)
07 Jan 2019	PSC07	Cessation of Roy John Blundell as a person with significant control on 17 December 2018	(1 page)
07 Jan 2019	PSC07	Cessation of Sandra Rachel Blundell as a person with significant control on 17 December 2018	(1 page)
07 Jan 2019	AD01	Registered office address changed from Unit 9-11 157 Long Street Atherstone Warwickshire CV9 1AD to No.1 Colmore Square Birmingham B4 6AA on 7 January 2019	(1 page)