AUTON & CO. LTD.


Registered number: 03933899
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Name: AUTON & CO. LTD.
AUTON & CO. LIMITED.
Address: 17 BOURNE END LANE, BOURNE END, ENGLAND, HP1 2RL
Incorporation Date: 2000-02-25

Company status: Dissolved


Company Documents

date name form type
2022-06-28 FIRST GAZETTE GAZ1
2022-04-27 APPOINTMENT TERMINATED, SECRETARY LINDA AUTON TM02
2022-04-27 APPOINTMENT TERMINATED, DIRECTOR LINDA AUTON TM01
2022-03-08 CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES CS01
2022-09-13 STRUCK OFF AND DISSOLVED GAZ2
2021-03-08 CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES CS01
2020-12-16 30/04/20 TOTAL EXEMPTION FULL AA
2020-03-05 CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES CS01
2020-01-22 30/04/19 TOTAL EXEMPTION FULL AA
2019-06-03 REGISTERED OFFICE CHANGED ON 03/06/2019 FROM152 ALEXANDRA PK ROADLONDONN22 7UJ AD01
2019-01-30 30/04/18 TOTAL EXEMPTION FULL AA
2019-03-07 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES CS01
2018-01-31 30/04/17 TOTAL EXEMPTION FULL AA
2018-03-09 CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES CS01
2017-03-10 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES CS01
2017-01-31 30/04/16 TOTAL EXEMPTION SMALL AA
2016-01-25 30/04/15 TOTAL EXEMPTION SMALL AA
2016-03-23 25/02/16 FULL LIST AR01
2015-03-13 25/02/15 FULL LIST AR01
2015-01-29 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-07 30/04/13 TOTAL EXEMPTION SMALL AA
2014-03-20 25/02/14 FULL LIST AR01
2013-01-25 30/04/12 TOTAL EXEMPTION SMALL AA
2013-11-21 REGISTERED OFFICE CHANGED ON 21/11/2013 FROM56 WOODSIDE AVENUELONDONN6 4STUNITED KINGDOM AD01
2013-03-22 25/02/13 FULL LIST AR01
2012-03-23 25/02/12 FULL LIST AR01
2012-02-24 30/04/11 TOTAL EXEMPTION SMALL AA
2011-05-19 REGISTERED OFFICE CHANGED ON 19/05/2011 FROM5 PARK ENDHAMPSTEADLONDONNW3 2SE AD01
2011-03-23 25/02/11 FULL LIST AR01
2011-02-01 30/04/10 TOTAL EXEMPTION SMALL AA
2010-03-25 DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANET AUTON / 01/10/2009 CH01
2010-02-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 AA
2010-03-25 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD AUTON / 01/10/2009 CH01
2010-03-25 25/02/10 FULL LIST AR01
2009-02-25 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS 363a
2009-03-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 AA
2008-02-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 AA
2008-03-19 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS 363a
2007-03-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 AA
2007-03-13 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS 363s
2006-02-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 AA
2006-03-03 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS 363s
2005-01-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 AA
2005-03-11 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS 363s
2004-03-04 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS 363s
2003-11-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 AA
2003-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2003-03-18 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS 363s
2002-03-26 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS 363s
2001-07-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 AA
2001-02-15 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 225
2001-05-22 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS 363s
2000-03-23 SECRETARY RESIGNED 288b
2000-02-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-03-24 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-04-18 COMPANY NAME CHANGEDAUTON & PARTNERS LIMITEDCERTIFICATE ISSUED ON 19/04/00 CERTNM
2000-03-24 DIRECTOR RESIGNED 288b
2000-03-23 NEW DIRECTOR APPOINTED 288a

Last update: 2022-12-23 18:10:38