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AUTOMATIC TRANSMISSIONS (GLOUCESTER) LIMITED

Company number 04780595

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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)
17 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2009 4.68 Liquidators' statement of receipts and payments to 28 October 2009
17 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
05 Nov 2008 600 Appointment of a voluntary liquidator
05 Nov 2008 4.20 Statement of affairs with form 4.19
05 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-29
27 Oct 2008 AA Total exemption full accounts made up to 31 May 2007
22 Oct 2008 287 Registered office changed on 22/10/2008 from 20 sudmeadow road hempstead gloucestershire GL2 5HS
06 Sep 2007 AA Total exemption small company accounts made up to 31 May 2006
06 Sep 2007 363s Return made up to 29/05/07; no change of members
14 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2007 288a New director appointed
31 Jul 2006 363s Return made up to 29/05/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
02 Feb 2006 AA Total exemption small company accounts made up to 31 May 2004
12 Aug 2005 363s Return made up to 29/05/05; full list of members
20 Aug 2004 363s Return made up to 29/05/04; full list of members
20 Aug 2004 363(287) Registered office changed on 20/08/04
11 Dec 2003 288b Secretary resigned
11 Dec 2003 288b Director resigned
11 Dec 2003 288a New director appointed
11 Dec 2003 288a New secretary appointed
11 Dec 2003 287 Registered office changed on 11/12/03 from: 12-14 saint marys street newport shropshire TF10 7AB
29 May 2003 NEWINC Incorporation