AUTO SERVICE TOOLS LIMITED


Registered number: 02652969
Home -> Section C - Manufacturing -> 28 - Manufacture of machinery and equipment n.e.c. -> 28990 - Manufacture of other special-purpose machinery not elsewhere classified -> AUTO SERVICE TOOLS LIMITED

Name: AUTO SERVICE TOOLS LIMITED
AUTO SERVICE TOOLS LTD
Address: 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Incorporation Date: 1991-10-10

Company status: Dissolved


Company Documents

date name form type
2017-12-15 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-09-15 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-05-19 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2017 4.68
2016-03-18 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-03-18 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-06-02 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2016-02-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2016-03-21 REGISTERED OFFICE CHANGED ON 21/03/2016 FROMPADGETS LANEMOONS MOAT SOUTHREDDITCHWORCESTERSHIREB98 0RD AD01
2016-06-02 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2016-03-18 STATEMENT OF AFFAIRS/4.19 4.20
2015-12-08 23/11/15 FULL LIST AR01
2015-02-11 23/11/14 FULL LIST AR01
2015-02-11 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY DAWSON / 23/11/2013 CH01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-11 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD DAWSON / 23/11/2013 CH01
2015-02-11 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BRUCE DAWSON / 23/11/2013 CH01
2014-02-07 23/11/13 FULL LIST AR01
2014-09-09 31/12/13 TOTAL EXEMPTION SMALL AA
2013-02-15 23/11/12 FULL LIST AR01
2013-02-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2013-08-14 31/12/12 TOTAL EXEMPTION SMALL AA
2012-11-14 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2012-12-19 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2012-11-28 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2012-08-14 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-28 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-02-10 23/11/10 FULL LIST AR01
2011-12-05 23/11/11 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY DAWSON / 12/01/2010 CH01
2010-01-12 23/11/09 FULL LIST AR01
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BRUCE DAWSON / 12/01/2010 CH01
2010-10-02 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-12 APPOINTMENT TERMINATED, SECRETARY PATRICIA DAWSON TM02
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD DAWSON / 12/01/2010 CH01
2009-11-25 APPOINTMENT TERMINATED, SECRETARY PATRICIA DAWSON TM02
2009-11-03 31/12/08 TOTAL EXEMPTION SMALL AA
2008-01-29 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS 363a
2008-12-01 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS 363a
2008-01-29 DIRECTOR'S PARTICULARS CHANGED 288c
2008-01-29 SECRETARY'S PARTICULARS CHANGED 288c
2008-10-31 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2008-01-29 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-19 REGISTERED OFFICE CHANGED ON 19/03/07 FROM:582-586 KINGSBURY ROADERDINGTONBIRMINGHAMB24 9ND 287
2007-03-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2007-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-03-27 S366A DISP HOLDING AGM 08/03/07 ELRES
2006-05-26 REGISTERED OFFICE CHANGED ON 26/05/06 FROM:535 COVENTRY ROADSMALL HEATHBIRMINGHAMB10 0LL 287
2006-11-24 LOCATION OF REGISTER OF MEMBERS 353
2006-03-07 SECRETARY'S PARTICULARS CHANGED 288c
2006-03-07 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS 363a
2006-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2006-11-24 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS 363a
2004-11-23 RETURN MADE UP TO 23/11/04; NO CHANGE OF MEMBERS 363s
2004-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-09-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-11-27 RETURN MADE UP TO 23/11/03; NO CHANGE OF MEMBERS 363s
2002-07-11 NEW DIRECTOR APPOINTED 288a
2002-11-21 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS 363s

Last update: 2020-12-06 08:46:26