AUTOWORK LIMITED


Registered number: 04225232
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Name: AUTOWORK LIMITED
AUTOWORK SPARROW LTD
Address: 3 FIELD COURT, LONDON, WC1R 5EF
Incorporation Date: 2001-05-30

Company status: Dissolved


Company Documents

date name form type
2018-04-17 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-07-17 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-06-23 REGISTERED OFFICE CHANGED ON 23/06/2017 FROM35 CHEQUERS COURT BROWN STREETSALISBURYWILTSHIRESP1 2AS AD01
2017-06-20 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-06-20 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-01-11 COMPANY NAME CHANGED AUTOWORK LIMITEDCERTIFICATE ISSUED ON 11/01/17 CERTNM
2017-06-05 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES CS01
2017-06-20 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-01-29 31/10/15 TOTAL EXEMPTION SMALL AA
2016-06-02 30/05/16 FULL LIST AR01
2015-05-15 31/10/14 TOTAL EXEMPTION SMALL AA
2015-06-01 30/05/15 FULL LIST AR01
2014-06-10 30/05/14 FULL LIST AR01
2014-01-30 31/10/13 TOTAL EXEMPTION SMALL AA
2013-03-05 31/10/12 TOTAL EXEMPTION SMALL AA
2013-04-12 DIRECTOR APPOINTED TAMARA ANTONE AP01
2013-06-17 30/05/13 FULL LIST AR01
2013-04-29 ADOPT ARTICLES 29/03/2013 RES01
2013-04-29 29/03/13 STATEMENT OF CAPITAL GBP 900 SH01
2012-01-10 APPOINTMENT TERMINATED, DIRECTOR GILLIAN FOWER TM01
2012-01-10 APPOINTMENT TERMINATED, DIRECTOR MALCOLM FOWER TM01
2012-01-10 APPOINTMENT TERMINATED, DIRECTOR TAMARA ANTONE TM01
2012-02-17 31/10/11 TOTAL EXEMPTION SMALL AA
2012-01-26 RETURN OF PURCHASE OF OWN SHARES SH03
2012-01-17 17/01/12 STATEMENT OF CAPITAL GBP 800 SH06
2012-01-17 SECRETARY APPOINTED RAYMOND SPARROW AP03
2012-01-10 APPOINTMENT TERMINATED, SECRETARY GILLIAN FOWER TM02
2012-06-11 30/05/12 FULL LIST AR01
2012-01-17 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2011-03-17 31/10/10 TOTAL EXEMPTION SMALL AA
2011-06-24 30/05/11 FULL LIST AR01
2011-04-13 DIRECTOR APPOINTED TAMARA ANTONE AP01
2011-04-13 DIRECTOR APPOINTED GILLIAN FOWER AP01
2010-06-10 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CHRISTOPHER SPARROW / 01/05/2010 CH01
2010-06-10 30/05/10 FULL LIST AR01
2010-04-08 31/10/09 TOTAL EXEMPTION SMALL AA
2010-06-10 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN BARBARA FOWER / 01/05/2010 CH03
2010-06-10 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID FOWER / 01/05/2010 CH01
2009-06-26 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS 363a
2009-03-13 31/10/08 TOTAL EXEMPTION SMALL AA
2008-02-26 31/10/07 TOTAL EXEMPTION SMALL AA
2008-06-25 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS 363a
2007-06-20 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS 363a
2007-03-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-06-07 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS 363a
2006-09-12 S366A DISP HOLDING AGM 18/08/06 ELRES
2006-02-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-02-02 AD 31/10/04---------£ SI 5@1=5£ IC 2000/2005 88(2)R
2005-06-23 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS 363s
2005-03-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-03-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-06-23 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS 363s
2004-06-23 AD 01/06/04---------£ SI 5@1=5£ IC 1995/2000 88(2)R
2004-03-24 NEW DIRECTOR APPOINTED 288a
2003-04-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-06-20 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS 363s
2002-08-16 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS 363s
2002-08-06 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02 225
2002-08-16 AD 01/06/02---------£ SI 995@1=995£ IC 1000/1995 88(2)R
2001-06-21 AD 13/06/01---------£ SI 999@1=999£ IC 1/1000 88(2)R

Last update: 2020-01-08 00:08:48