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Autoprotect Limited

Documents

Total Documents34
Total Pages96

Filing History

14 October 2008Final Gazette dissolved via compulsory strike-off
13 May 2008First Gazette notice for compulsory strike-off
12 June 2007Return of final meeting of creditors
19 June 2006Registered office changed on 19/06/06 from: 32 brook street warwick CV34 4BL
10 May 2001Registered office changed on 10/05/01 from: unit 21 leeway court leeway industrial estate newport gwent NP9 0SJ
8 May 2001Appointment of a liquidator
29 March 2001Order of court to wind up
28 September 2000Accounts for a small company made up to 31 December 1999
13 July 2000Notice to Registrar of companies voluntary arrangement taking effect
13 June 2000Accounts for a small company made up to 31 December 1998
19 April 2000New secretary appointed
19 April 2000Secretary resigned
24 March 2000Full accounts made up to 31 December 1997
16 February 1999Return made up to 12/11/98; change of members
8 October 1998Registered office changed on 08/10/98 from: unit 30 leeway court estate newport gwent NP9 0SJ
1 October 1998New secretary appointed
1 October 1998Director resigned
2 July 1998New director appointed
25 June 1998New director appointed
25 June 1998Director resigned
25 June 1998Director resigned
18 February 1998Return made up to 12/11/97; full list of members
27 August 1997Registered office changed on 27/08/97 from: bird port corporation road newport gwent NP9 0RE
4 August 1997£ nc 100/10000 17/12/96
4 August 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
4 August 1997Ad 17/12/96--------- £ si 9999@1=9999 £ ic 1/10000
30 July 1997Accounting reference date extended from 30/11/97 to 31/12/97
14 November 1996Secretary resigned
14 November 1996Registered office changed on 14/11/96 from: crown house 64 whitchurch road cardiff CF4 3LX
14 November 1996New director appointed
14 November 1996New secretary appointed
14 November 1996New director appointed
14 November 1996Director resigned
12 November 1996Incorporation
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