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