AUTO ELECTRICAL SERVICES (MANCHESTER) LIMITED


Registered number: 01718701
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Name: AUTO ELECTRICAL SERVICES (MANCHESTER) LIMITED
AUTO ELECTRICAL SERVICES (MANCHESTER) LTD
Address: THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW
Incorporation Date: 1983-04-27

Company status: Dissolved


Company Documents

date name form type
2015-12-01 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-09-01 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION 2.35B
2015-04-09 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2015 2.24B
2014-08-15 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 AAMD
2014-10-27 STATEMENT OF ADMINISTRATOR'S PROPOSALS 2.17B
2014-09-09 REGISTERED OFFICE CHANGED ON 09/09/2014 FROM16 HUNTSMAN DRIVEIRLAMMANCHESTERM44 5EG AD01
2014-11-06 NOTICE OF STATEMENT OF AFFAIRS/2.14B 2.16B
2014-11-06 NOTICE OF DEEMED APPROVAL OF PROPOSALS F2.18
2014-09-08 NOTICE OF ADMINISTRATOR'S APPOINTMENT 2.12B
2014-08-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2014-05-21 31/03/14 TOTAL EXEMPTION SMALL AA
2013-11-05 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-06 REGISTRATION OF A CHARGE / CHARGE CODE 017187010009 MR01
2013-11-27 09/11/13 FULL LIST AR01
2013-11-26 20/03/13 STATEMENT OF CAPITAL GBP 630003 SH01
2013-02-04 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRAY TM01
2013-01-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 MG01
2012-07-27 VARYING SHARE RIGHTS AND NAMES RES12
2012-07-27 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2012-11-13 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRAY TM01
2012-07-27 20/07/12 STATEMENT OF CAPITAL GBP 380003 SH01
2012-11-14 09/11/12 FULL LIST AR01
2012-07-27 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2012-12-07 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-22 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK REEVES / 22/05/2012 CH01
2011-01-05 FULL ACCOUNTS MADE UP TO 31/03/10 AA
2011-11-23 09/11/11 FULL LIST AR01
2011-08-18 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRAY TM01
2011-06-29 AUDITOR'S RESIGNATION AUD
2011-02-28 APPOINTMENT TERMINATED, SECRETARY KEITH MORRIS TM02
2011-08-24 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-11 SAIL ADDRESS CREATED AD02
2010-01-11 09/11/09 FULL LIST AR01
2010-12-06 APPOINTMENT TERMINATED, SECRETARY MICHAEL LAVENDER TM02
2010-12-07 09/11/10 FULL LIST AR01
2010-02-04 FULL ACCOUNTS MADE UP TO 31/03/09 AA
2010-12-07 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRAY / 01/11/2010 CH01
2010-12-06 DIRECTOR APPOINTED MATTHEW ROBERT BRAY AP01
2010-12-01 DIRECTOR APPOINTED MATTHEW BRAY AP01
2009-10-13 SECRETARY APPOINTED MR KEITH MORRIS AP03
2009-02-04 FULL ACCOUNTS MADE UP TO 31/03/08 AA
2009-10-09 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2009-10-13 REGISTERED OFFICE CHANGED ON 13/10/2009 FROM800 FIELD END ROADSOUTH RUISLIPMIDDLESEXHA4 0QH AD01
2009-10-13 APPOINTMENT TERMINATED, SECRETARY STEPHEN REEVES TM02
2009-10-08 APPOINTMENT TERMINATED, DIRECTOR MARCUS SHANNON TM01
2009-10-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2009-03-26 APPOINTMENT TERMINATED DIRECTOR ALLAN RICHARDSON 288b
2009-10-09 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2009-10-17 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 MG01
2009-10-08 APPOINTMENT TERMINATED, DIRECTOR RAYMOND FLYNN TM01
2009-10-09 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2009-10-09 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2009-10-13 DIRECTOR APPOINTED MR STEPHEN MARK REEVES AP01
2008-11-14 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS 363a
2007-11-29 NEW SECRETARY APPOINTED 288a
2007-11-29 REGISTERED OFFICE CHANGED ON 29/11/07 FROM:16 HUNTSMAN DRIVEIRLAMMANCHESTERM44 5EG 287
2007-12-07 DIRECTOR RESIGNED 288b
2007-11-29 NEW DIRECTOR APPOINTED 288a
2007-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-12-07 DIRECTOR RESIGNED 288b
2007-12-10 ALTERATION TO MEMORANDUM AND ARTICLES RES01

Last update: 2020-10-01 15:04:35