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AUTOTAG (2001) LIMITED

Company number 04127418

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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)
25 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2012 DS01 Application to strike the company off the register
19 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
Statement of capital on 2011-12-19
  • GBP 500
19 Dec 2011 CH03 Secretary's details changed for Michelle Tracey Mcmahan on 14 May 2010
19 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
19 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
19 Jan 2011 TM01 Termination of appointment of Darren Close as a director
19 Jan 2011 AD01 Registered office address changed from Manor Road Marston Trading Estate Frome Somerset BA11 4BN on 19 January 2011
17 May 2010 AA Total exemption small company accounts made up to 31 July 2009
14 Apr 2010 AR01 Annual return made up to 13 December 2009
16 Jun 2009 AA Accounts made up to 31 July 2008
11 Jun 2009 288b Appointment Terminated Secretary darren close
11 Jun 2009 288b Appointment Terminated Director philip corke
11 Jun 2009 288a Director appointed david warren bradfield
11 Jun 2009 288a Secretary appointed michelle tracey mcmahan
10 Jun 2009 287 Registered office changed on 10/06/2009 from unit a beech industrial estate bacup lancs OL13 9EL
21 Jan 2009 363a Return made up to 13/12/08; full list of members
23 Apr 2008 AA Accounts made up to 31 July 2007
23 Apr 2008 AA Accounts made up to 31 July 2006
08 Jan 2008 363a Return made up to 13/12/07; full list of members
21 Dec 2006 363s Return made up to 13/12/06; full list of members
01 Sep 2006 225 Accounting reference date extended from 31/01/06 to 31/07/06
31 Jul 2006 287 Registered office changed on 31/07/06 from: 40 queen anne street london W1G 9EL
11 Jul 2006 363s Return made up to 18/05/06; full list of members