| Name: |
AUTOSEC LIMITED
AUTOSEC LTD |
| Address: | CHARTERS BARN CHURDON, BRIDESTOWE, OKEHAMPTON, DEVON, ENGLAND, EX20 4QH |
| Incorporation Date: | 1992-03-23 |
| date | name | form type |
| 2019-01-15 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2019-07-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-04-01 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | CS01 |
| 2019-07-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-10-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-05-23 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIAN STONES & PARTNERS / 22/05/2018 | CH04 |
| 2018-05-23 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | CS01 |
| 2018-05-23 | APPOINTMENT TERMINATED, DIRECTOR PAUL PINI | TM01 |
| 2018-05-23 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS GEAR | TM02 |
| 2018-05-23 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM1 FLINT COTTAGE SOLESBRIDGE LANESARRATTRICKMANSWORTHHERTFORDSHIREWD3 6ABENGLAND | AD01 |
| 2017-12-28 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-04-26 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | CS01 |
| 2016-05-23 | 23/03/16 FULL LIST | AR01 |
| 2016-12-28 | 31/03/16 TOTAL EXEMPTION FULL | AA |
| 2016-05-26 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM177 VICTORIA ROADNEW BARNETHERTSEN4 9PA | AD01 |
| 2015-03-31 | 23/03/15 FULL LIST | AR01 |
| 2015-12-31 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY PINI / 22/12/2014 | CH01 |
| 2014-04-29 | 23/03/14 FULL LIST | AR01 |
| 2014-12-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-24 | DIRECTOR APPOINTED MR PAUL ANTHONY PINI | AP01 |
| 2013-04-26 | 23/03/13 FULL LIST | AR01 |
| 2013-12-24 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-04-25 | 23/03/12 FULL LIST | AR01 |
| 2012-12-14 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-08 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2011-03-30 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2011-05-20 | 23/03/11 FULL LIST | AR01 |
| 2010-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES KEFFORD GEAR / 22/03/2010 | CH01 |
| 2010-05-12 | 23/03/10 FULL LIST | AR01 |
| 2010-02-01 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2010-05-12 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIAN STONES & PARTNERS / 22/01/2010 | CH04 |
| 2009-09-09 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | 363a |
| 2009-09-14 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-05 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2007-04-14 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | 363s |
| 2007-03-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-10-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-02-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-06-26 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | 363s |
| 2005-03-29 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-03-22 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-01-27 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | 363s |
| 2003-05-10 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-03-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2001-05-03 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
| 2001-06-19 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | 363s |
| 2000-05-23 | FULL ACCOUNTS MADE UP TO 31/03/99 | AA |
| 2000-05-12 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | 363s |
| 1999-08-10 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS | 363s |
| 1999-03-05 | FULL ACCOUNTS MADE UP TO 31/03/98 | AA |
| 1998-07-14 | FULL ACCOUNTS MADE UP TO 31/03/97 | AA |
| 1998-06-30 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS | 363s |
| 1997-02-03 | FULL ACCOUNTS MADE UP TO 31/03/96 | AA |
| 1997-09-19 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS | 363s |
| 1996-12-12 | NEW SECRETARY APPOINTED | 288a |
| 1996-12-12 | DIRECTOR RESIGNED | 288b |
Last update: 2022-12-12 14:57:37