AUTO COMPONENTS (WESTBURY) LIMITED


Registered number: 01061645
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Name: AUTO COMPONENTS (WESTBURY) LIMITED
AUTO COMPONENTS (WESTBURY) LTD
Address: MATRIX HOUSE, BASING VIEW, BASINGSTOKE, ENGLAND, RG21 4DZ
Incorporation Date: 1972-07-17

Company status: Dissolved


Company Documents

date name form type
2022-04-06 CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES CS01
2022-09-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-07-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-06-28 APPLICATION FOR STRIKING-OFF DS01
2021-04-07 CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES CS01
2021-11-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010616450005 MR04
2021-06-23 31/12/20 UNAUDITED ABRIDGED AA
2021-05-04 REGISTERED OFFICE CHANGED ON 04/05/2021 FROMNO 1 COLMORE SQUAREBIRMINGHAMB4 6AAENGLAND AD01
2020-11-16 31/12/19 UNAUDITED ABRIDGED AA
2020-04-27 CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES CS01
2020-03-25 SAIL ADDRESS CHANGED FROM:C/O PEARSON MAY CHARTERED ACCOUNTANTS5 WICKER HILLTROWBRIDGEWILTSHIREBA14 8JSUNITED KINGDOM AD02
2019-05-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIANCE AUTOMOTIVE UK LIMITED PSC02
2019-05-10 REGISTERED OFFICE CHANGED ON 10/05/2019 FROMMOAT ROADWEST WILTS TRADING ESTATEWESTBURYWILTSHIREBA13 4JS AD01
2019-05-10 APPOINTMENT TERMINATED, SECRETARY AMY GATES TM02
2019-06-11 ADOPT ARTICLES 01/05/2019 RES01
2019-05-08 31/12/18 TOTAL EXEMPTION FULL AA
2019-02-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2019-02-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-02-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2019-05-10 APPOINTMENT TERMINATED, DIRECTOR RICHARD MOFFATT TM01
2019-02-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-05-10 DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES AP01
2019-05-10 CESSATION OF RICHARD JOHN MOFFATT AS A PSC PSC07
2019-03-29 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES CS01
2018-07-23 31/12/17 TOTAL EXEMPTION FULL AA
2018-03-28 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES CS01
2017-03-27 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES CS01
2017-06-15 31/12/16 TOTAL EXEMPTION FULL AA
2016-07-13 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-30 23/03/16 FULL LIST AR01
2016-03-30 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2015-03-27 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MOFFATT / 23/03/2015 CH01
2015-03-27 SECRETARY'S CHANGE OF PARTICULARS / AMY SAMANTHA GATES / 23/03/2015 CH03
2015-03-27 23/03/15 FULL LIST AR01
2015-08-11 31/12/14 TOTAL EXEMPTION SMALL AA
2014-03-31 23/03/14 FULL LIST AR01
2014-05-10 REGISTRATION OF A CHARGE / CHARGE CODE 010616450005 MR01
2014-06-04 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-29 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-28 23/03/13 FULL LIST AR01
2012-06-20 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-30 23/03/12 FULL LIST AR01
2011-04-11 23/03/11 FULL LIST AR01
2011-04-11 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC743-REG DEB877-INST CREATE CHARGES:EW & NI AD04
2011-09-08 31/12/10 TOTAL EXEMPTION SMALL AA
2010-04-12 23/03/10 FULL LIST AR01
2010-04-12 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-06-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-04-12 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MOFFATT / 23/03/2010 CH01
2010-04-12 SAIL ADDRESS CREATED AD02
2009-07-22 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-30 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS 363a
2008-09-16 31/12/07 TOTAL EXEMPTION SMALL AA
2008-04-09 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS 363a
2007-03-27 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS 363a
2007-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-30 LOCATION OF REGISTER OF MEMBERS 353
2006-03-30 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS 363a
2005-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA

Last update: 2023-02-15 14:05:14