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Automatic Windings Limited

Documents

Total Documents156
Total Pages867

Filing History

6 March 2024Confirmation statement made on 6 January 2024 with no updates
30 November 2023Total exemption full accounts made up to 30 September 2023
6 February 2023Confirmation statement made on 6 January 2023 with no updates
14 December 2022Total exemption full accounts made up to 30 September 2022
7 February 2022Confirmation statement made on 6 January 2022 with no updates
14 December 2021Total exemption full accounts made up to 30 September 2021
21 June 2021Total exemption full accounts made up to 30 September 2020
16 March 2021Confirmation statement made on 6 January 2021 with no updates
29 June 2020Total exemption full accounts made up to 30 September 2019
1 April 2020Compulsory strike-off action has been discontinued
31 March 2020First Gazette notice for compulsory strike-off
30 March 2020Confirmation statement made on 6 January 2020 with no updates
9 April 2019Total exemption full accounts made up to 30 September 2018
4 March 2019Confirmation statement made on 6 January 2019 with updates
11 April 2018Total exemption full accounts made up to 30 September 2017
9 January 2018Confirmation statement made on 6 January 2018 with no updates
5 April 2017Total exemption small company accounts made up to 30 September 2016
5 April 2017Total exemption small company accounts made up to 30 September 2016
17 January 2017Confirmation statement made on 6 January 2017 with updates
17 January 2017Confirmation statement made on 6 January 2017 with updates
1 March 2016Total exemption small company accounts made up to 30 September 2015
1 March 2016Total exemption small company accounts made up to 30 September 2015
12 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
12 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
3 February 2015Total exemption small company accounts made up to 30 September 2014
3 February 2015Total exemption small company accounts made up to 30 September 2014
13 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000
13 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000
18 February 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1,000
18 February 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1,000
18 February 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1,000
2 January 2014Total exemption small company accounts made up to 30 September 2013
2 January 2014Total exemption small company accounts made up to 30 September 2013
26 February 2013Statement of capital following an allotment of shares on 1 January 2013
  • GBP 1,002
26 February 2013Statement of capital following an allotment of shares on 1 January 2013
  • GBP 1,002
26 February 2013Statement of capital following an allotment of shares on 1 January 2013
  • GBP 1,002
21 February 2013Annual return made up to 6 January 2013 with a full list of shareholders
21 February 2013Annual return made up to 6 January 2013 with a full list of shareholders
21 February 2013Annual return made up to 6 January 2013 with a full list of shareholders
18 February 2013Total exemption small company accounts made up to 30 September 2012
18 February 2013Total exemption small company accounts made up to 30 September 2012
17 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 January 2013Statement of company's objects
17 January 2013Statement of company's objects
17 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 January 2013Particulars of variation of rights attached to shares
17 January 2013Particulars of variation of rights attached to shares
29 June 2012Total exemption small company accounts made up to 30 September 2011
29 June 2012Total exemption small company accounts made up to 30 September 2011
10 January 2012Annual return made up to 6 January 2012 with a full list of shareholders
10 January 2012Annual return made up to 6 January 2012 with a full list of shareholders
10 January 2012Annual return made up to 6 January 2012 with a full list of shareholders
13 June 2011Total exemption small company accounts made up to 30 September 2010
13 June 2011Total exemption small company accounts made up to 30 September 2010
13 January 2011Annual return made up to 6 January 2011 with a full list of shareholders
13 January 2011Annual return made up to 6 January 2011 with a full list of shareholders
13 January 2011Annual return made up to 6 January 2011 with a full list of shareholders
10 August 2010Termination of appointment of Janet Mcgeachy as a secretary
10 August 2010Termination of appointment of Janet Mcgeachy as a secretary
9 June 2010Total exemption small company accounts made up to 30 September 2009
9 June 2010Total exemption small company accounts made up to 30 September 2009
21 January 2010Annual return made up to 6 January 2010 with a full list of shareholders
21 January 2010Annual return made up to 6 January 2010 with a full list of shareholders
21 January 2010Director's details changed for Mark Bright on 21 January 2010
21 January 2010Director's details changed for Mark Bright on 21 January 2010
21 January 2010Annual return made up to 6 January 2010 with a full list of shareholders
11 June 2009Total exemption small company accounts made up to 30 September 2008
11 June 2009Amended accounts made up to 30 September 2007
11 June 2009Amended accounts made up to 30 September 2007
11 June 2009Total exemption small company accounts made up to 30 September 2008
17 April 2009Amended accounts made up to 30 September 2007
17 April 2009Amended accounts made up to 30 September 2007
27 January 2009Return made up to 06/01/09; full list of members
27 January 2009Return made up to 06/01/09; full list of members
29 July 2008Total exemption small company accounts made up to 30 September 2007
29 July 2008Amended accounts made up to 30 September 2006
29 July 2008Amended accounts made up to 30 September 2006
29 July 2008Total exemption small company accounts made up to 30 September 2007
16 July 2008Appointment terminated director david bright
16 July 2008Appointment terminated director david bright
7 February 2008Return made up to 06/01/08; full list of members
7 February 2008Return made up to 06/01/08; full list of members
1 October 2007Director resigned
1 October 2007Director resigned
1 October 2007Director resigned
1 October 2007Director resigned
22 September 2007Declaration of satisfaction of mortgage/charge
22 September 2007Declaration of satisfaction of mortgage/charge
19 July 2007Amended accounts made up to 30 September 2005
19 July 2007Total exemption small company accounts made up to 30 September 2006
19 July 2007Total exemption small company accounts made up to 30 September 2006
19 July 2007Amended accounts made up to 30 September 2005
16 May 2007Registered office changed on 16/05/07 from: unit D2 4 nimrod way east dorset trade park wimborne dorset BH21 7SH
16 May 2007Registered office changed on 16/05/07 from: unit D2 4 nimrod way east dorset trade park wimborne dorset BH21 7SH
17 January 2007Return made up to 06/01/07; full list of members
17 January 2007Return made up to 06/01/07; full list of members
12 July 2006Accounts for a small company made up to 30 September 2005
12 July 2006Accounts for a small company made up to 30 September 2005
25 April 2006Return made up to 06/01/06; full list of members
25 April 2006Return made up to 06/01/06; full list of members
31 October 2005Director's particulars changed
31 October 2005Director's particulars changed
3 August 2005Total exemption small company accounts made up to 30 September 2004
3 August 2005Total exemption small company accounts made up to 30 September 2004
11 January 2005Return made up to 06/01/05; full list of members
11 January 2005Return made up to 06/01/05; full list of members
15 July 2004Total exemption full accounts made up to 30 September 2003
15 July 2004Total exemption full accounts made up to 30 September 2003
8 July 2004Registered office changed on 08/07/04 from: peacock house northbridge road berkhamsted hertfordshire HP4 1EH
8 July 2004Registered office changed on 08/07/04 from: peacock house northbridge road berkhamsted hertfordshire HP4 1EH
1 February 2004Return made up to 23/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
1 February 2004Return made up to 23/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
1 September 2003Total exemption full accounts made up to 30 September 2002
1 September 2003Total exemption full accounts made up to 30 September 2002
21 January 2003Return made up to 23/01/03; full list of members
21 January 2003Return made up to 23/01/03; full list of members
12 August 2002Total exemption full accounts made up to 30 September 2001
12 August 2002Total exemption full accounts made up to 30 September 2001
12 March 2002Return made up to 23/01/02; full list of members
12 March 2002New director appointed
12 March 2002Return made up to 23/01/02; full list of members
12 March 2002New director appointed
27 October 2001Particulars of mortgage/charge
27 October 2001Particulars of mortgage/charge
17 July 2001Total exemption full accounts made up to 30 September 2000
17 July 2001Total exemption full accounts made up to 30 September 2000
26 March 2001Return made up to 23/01/01; full list of members
  • 363(287) ‐ Registered office changed on 26/03/01
26 March 2001Return made up to 23/01/01; full list of members
  • 363(287) ‐ Registered office changed on 26/03/01
3 August 2000Accounts for a small company made up to 30 September 1999
3 August 2000Accounts for a small company made up to 30 September 1999
16 March 2000Return made up to 23/01/00; full list of members
  • 363(288) ‐ Secretary resigned
16 March 2000Return made up to 23/01/00; full list of members
  • 363(288) ‐ Secretary resigned
5 May 1999Director resigned
5 May 1999New secretary appointed
5 May 1999Director resigned
5 May 1999Accounts for a small company made up to 30 September 1998
5 May 1999Accounts for a small company made up to 30 September 1998
5 May 1999New secretary appointed
17 February 1999Return made up to 23/01/99; no change of members
17 February 1999Return made up to 23/01/99; no change of members
29 September 1998Accounts for a dormant company made up to 31 August 1997
29 September 1998Accounts for a dormant company made up to 31 August 1997
10 September 1998Accounting reference date extended from 31/08/98 to 30/09/98
10 September 1998Accounting reference date extended from 31/08/98 to 30/09/98
18 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 February 1998Return made up to 23/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
16 February 1998Return made up to 23/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
28 July 1997Ad 07/07/97--------- £ si 998@1=998 £ ic 2/1000
28 July 1997Ad 07/07/97--------- £ si 998@1=998 £ ic 2/1000
17 February 1997Accounting reference date shortened from 31/01/98 to 31/08/97
17 February 1997Accounting reference date shortened from 31/01/98 to 31/08/97
26 January 1997Secretary resigned
26 January 1997Secretary resigned
23 January 1997Incorporation
23 January 1997Incorporation
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