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Dato Capital United Kingdom

Automotive Components Investments LTD

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Reports

Full Company ReportAUTOMOTIVE COMPONENTS INVESTMENTS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 10, 1999)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

EXTONBERRY PLC

Details

Company type Private Limited Company, Dissolved
Company Number 03437183
Record last updated Saturday, April 25, 2015 2:02:57 AM UTC
Official Address C/o Bdo Stoy Hayward LLp 8 Baker Street London W1u3ll Marylebone High, Marylebone High Street
There are 21 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U3LL
Sector Other business activities

Charts

Visits

AUTOMOTIVE COMPONENTS INVESTMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-1101234
Document Type Publication date Download link
Registry Sep 22, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 22, 2011 Liquidator's progress report Liquidator's progress report
Registry Jun 22, 2011 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Mar 1, 2011 Liquidator's progress report Liquidator's progress report
Registry Oct 7, 2010 Liquidator's progress report 3437... Liquidator's progress report 3437...
Registry Mar 23, 2010 Liquidator's progress report Liquidator's progress report
Registry Nov 23, 2009 Liquidator's progress report 3437... Liquidator's progress report 3437...
Registry Mar 31, 2009 Liquidator's progress report Liquidator's progress report
Registry Oct 7, 2008 Liquidator's progress report 3437... Liquidator's progress report 3437...
Registry May 19, 2008 Liquidator's progress report Liquidator's progress report
Registry Nov 19, 2007 Annual return Annual return
Registry Feb 9, 2007 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Oct 13, 2006 Annual return Annual return
Registry Sep 29, 2006 Administrator's progress report Administrator's progress report
Registry Apr 13, 2006 Statement of administrator's proposals Statement of administrator's proposals
Registry Feb 21, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 17, 2006 Notice of administrators appointment Notice of administrators appointment
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Sep 26, 2005 Annual return Annual return
Registry Nov 10, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 10, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 3437... Declaration of satisfaction in full or in part of a mortgage or charge 3437...
Registry Nov 9, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 20, 2004 Annual accounts Annual accounts
Registry Oct 18, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 18, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 3437... Declaration of satisfaction in full or in part of a mortgage or charge 3437...
Registry Oct 7, 2004 Annual return Annual return
Registry May 27, 2004 Resignation of a director Resignation of a director
Registry May 17, 2004 Appointment of a director Appointment of a director
Registry May 17, 2004 Appointment of a director 3437... Appointment of a director 3437...
Registry May 15, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 5, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Apr 30, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 6, 2004 Resignation of a director Resignation of a director
Registry Feb 6, 2004 Appointment of a director Appointment of a director
Registry Jan 30, 2004 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Jan 8, 2004 Annual accounts Annual accounts
Registry Oct 22, 2003 Annual return Annual return
Registry Jun 27, 2003 Resignation of a director Resignation of a director
Registry Jun 13, 2003 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Financials May 21, 2003 Annual accounts Annual accounts
Registry Oct 25, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 15, 2002 Annual return Annual return
Registry Aug 18, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 6, 2002 Annual accounts Annual accounts
Registry Mar 11, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 22, 2001 Annual return Annual return
Registry Oct 19, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 17, 2001 Appointment of a director Appointment of a director
Registry Aug 14, 2001 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry May 8, 2001 Resignation of a director Resignation of a director
Registry May 8, 2001 Appointment of a director Appointment of a director
Registry Apr 19, 2001 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 10, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 29, 2001 Annual accounts Annual accounts
Registry Oct 19, 2000 Annual return Annual return
Financials Nov 10, 1999 Annual accounts Annual accounts
Registry Oct 14, 1999 Annual return Annual return
Registry Jul 16, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 16, 1999 Particulars of a mortgage or charge 3437... Particulars of a mortgage or charge 3437...
Registry Apr 28, 1999 Resignation of a director Resignation of a director
Registry Apr 28, 1999 Resignation of a director 3437... Resignation of a director 3437...
Registry Apr 28, 1999 Resignation of a director Resignation of a director
Registry Apr 21, 1999 Resignation of 3 people: one Money Management, one Company Director and one Director (a man) Resignation of 3 people: one Money Management, one Company Director and one Director (a man)
Registry Jan 22, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 16, 1998 Change of accounting reference date Change of accounting reference date
Registry Oct 13, 1998 Annual return Annual return
Registry Apr 30, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 9, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 8, 1998 Resignation of a secretary Resignation of a secretary
Registry Apr 8, 1998 Appointment of a secretary Appointment of a secretary
Registry Apr 3, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 2, 1998 Appointment of a director Appointment of a director
Registry Apr 2, 1998 Appointment of a director 3437... Appointment of a director 3437...
Registry Apr 1, 1998 Resignation of one Secretary Resignation of one Secretary
Registry Mar 23, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Mar 13, 1998 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Mar 13, 1998 Reregistration plc-pri Reregistration plc-pri
Registry Mar 13, 1998 Alter mem and arts Alter mem and arts
Registry Mar 13, 1998 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Mar 13, 1998 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 23, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 16, 1997 Change of accounting reference date Change of accounting reference date
Registry Dec 4, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 4, 1997 Appointment of a director Appointment of a director
Registry Dec 4, 1997 Appointment of a director 3437... Appointment of a director 3437...
Registry Dec 4, 1997 Appointment of a director Appointment of a director
Registry Dec 4, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Dec 4, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 4, 1997 Resignation of a director Resignation of a director
Registry Dec 4, 1997 Resignation of a director 3437... Resignation of a director 3437...
Registry Dec 4, 1997 Alter mem and arts Alter mem and arts
Registry Dec 4, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Dec 1, 1997 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Nov 28, 1997 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Nov 25, 1997 Change of name certificate Change of name certificate
Registry Nov 25, 1997 Company name change Company name change
Registry Nov 25, 1997 Three appointments: 3 men Three appointments: 3 men
Registry Sep 19, 1997 Three appointments: 2 men and a person Three appointments: 2 men and a person

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