AUTO DESIGN LIMITED


Registered number: 02381200
Home -> Section C - Manufacturing -> 25 - Manufacture of fabricated metal products, except machinery and equipment -> 25990 - Manufacture of other fabricated metal products not elsewhere classified -> AUTO DESIGN LIMITED

Name: AUTO DESIGN LIMITED
AUTO DESIGN LTD
Address: PRINCESS CAROLINE HOUSE, 1 HIGH STREET, SOUTHEND ON SEA, ESSEX, SS1 1JE
Incorporation Date: 1989-05-09

Company status: Dissolved


Company Documents

date name form type
2018-07-10 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-10-10 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-08-01 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-08-01 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-07-11 FIRST GAZETTE GAZ1
2017-08-01 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-08-08 REGISTERED OFFICE CHANGED ON 08/08/2017 FROM7 THRIFT WOODBICKNACRECHELMSFORDESSEXCM3 4HTENGLAND AD01
2016-06-22 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM12 AUTODESIGN LTDTALLON ROADBRENTWOODESSEXCM13 1TF AD01
2016-06-22 22/04/16 FULL LIST AR01
2016-06-23 30/09/15 TOTAL EXEMPTION SMALL AA
2015-08-19 22/04/15 FULL LIST AR01
2015-06-23 30/09/14 TOTAL EXEMPTION SMALL AA
2015-08-19 APPOINTMENT TERMINATED, SECRETARY VIVIENNE WILLETT TM02
2014-07-07 22/04/14 FULL LIST AR01
2014-07-03 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-28 22/04/13 FULL LIST AR01
2013-06-28 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HARVEY / 01/10/2012 CH01
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2012-05-23 22/04/12 FULL LIST AR01
2012-07-03 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-30 30/09/10 TOTAL EXEMPTION SMALL AA
2011-07-06 22/04/11 FULL LIST AR01
2010-06-29 30/09/09 TOTAL EXEMPTION SMALL AA
2010-11-02 DIRECTOR'S CHANGE OF PARTICULARS / COLIN HARVEY / 31/03/2010 CH01
2010-11-02 22/04/10 FULL LIST AR01
2009-05-14 30/09/07 TOTAL EXEMPTION SMALL AA
2009-04-22 REGISTERED OFFICE CHANGED ON 22/04/2009 FROM12 TALLON ROADHUTTONBRENTWOODESSEXCM13 1TF 287
2009-04-21 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS 363a
2009-10-02 30/09/08 TOTAL EXEMPTION SMALL AA
2009-04-22 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS 363a
2009-04-22 LOCATION OF DEBENTURE REGISTER 190
2009-04-22 LOCATION OF REGISTER OF MEMBERS 353
2008-04-21 30/09/06 TOTAL EXEMPTION SMALL AA
2008-04-16 RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS 363s
2007-10-02 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS 363s
2006-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-04-25 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS 363s
2005-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-08-16 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS 363s
2004-08-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-08-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA
2003-12-16 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS 363s
2002-10-01 £ SR 40@131/03/00 169
2002-09-02 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS 363s
2001-07-13 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS 363a
2001-08-23 AUDITOR'S RESIGNATION AUD
2001-09-11 REGISTERED OFFICE CHANGED ON 11/09/01 FROM:GRANT THORNTON HOUSEMELTON STREETEUSTON SQUARELONDON NW1 2EP 287
2001-12-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 AA
2001-09-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2000-07-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
2000-02-09 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99 225
2000-06-22 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS 363a
2000-05-03 DIRECTOR RESIGNED 288b
1999-08-16 RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS 363a
1998-05-19 RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS 363s
1998-12-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 AA
1997-10-13 FULL ACCOUNTS MADE UP TO 30/04/97 AA
1997-05-19 RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS 363a
1997-03-05 FULL ACCOUNTS MADE UP TO 30/04/96 AA
1996-06-30 RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS 363a

Last update: 2020-02-21 05:34:08