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AUTOQUAKE LIMITED

Company number 05539279

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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 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Mar 2013	2.35B	Notice of move from Administration to Dissolution on 14 March 2013	View PDF Notice of move from Administration to Dissolution on 14 March 2013 - link opens in a new window - 22 pages (22 pages)
25 Jan 2013	2.24B	Administrator's progress report to 21 December 2012	View PDF Administrator's progress report to 21 December 2012 - link opens in a new window - 35 pages (35 pages)
24 Jul 2012	2.24B	Administrator's progress report to 21 June 2012	View PDF Administrator's progress report to 21 June 2012 - link opens in a new window - 19 pages (19 pages)
05 Apr 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
28 Mar 2012	2.24B	Administrator's progress report to 21 December 2011	View PDF Administrator's progress report to 21 December 2011 - link opens in a new window - 31 pages (31 pages)
27 Mar 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
17 Oct 2011	2.24B	Administrator's progress report to 16 September 2011	View PDF Administrator's progress report to 16 September 2011 - link opens in a new window - 29 pages (29 pages)
09 Jun 2011	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 25 pages (25 pages)
03 Jun 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 2 pages (2 pages)
25 May 2011	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 13 pages (13 pages)
11 May 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 37 pages (37 pages)
21 Apr 2011	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 13 pages (13 pages)
12 Apr 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 12 pages (12 pages)
24 Mar 2011	AD01	Registered office address changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA on 24 March 2011	View PDF Registered office address changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA on 24 March 2011 - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
13 Dec 2010	SH01	Statement of capital following an allotment of shares on 9 March 2010 GBP 15,353,321	View PDF Statement of capital following an allotment of shares on 9 March 2010 GBP 15,353,321 - link opens in a new window - 3 pages (3 pages)
08 Oct 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders Statement of capital on 2010-10-08 GBP 15,353,321	View PDF Annual return made up to 17 August 2010 with full list of shareholders Statement of capital on 2010-10-08 GBP 15,353,321 - link opens in a new window - 8 pages (8 pages)
07 Oct 2010	AP03	Appointment of Mr Alan Burns as a secretary	View PDF Appointment of Mr Alan Burns as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2010	TM02	Termination of appointment of Fredrik Skantze as a secretary	View PDF Termination of appointment of Fredrik Skantze as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2010	AP01	Appointment of Mr Alan Burns as a director	View PDF Appointment of Mr Alan Burns as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	CH01	Director's details changed for Fergal Mullen on 17 August 2010	View PDF Director's details changed for Fergal Mullen on 17 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	CH01	Director's details changed for Fredrik Petter Skantze on 17 August 2010	View PDF Director's details changed for Fredrik Petter Skantze on 17 August 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
03 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 11 pages (11 pages)

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