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Autothane LTD

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Reports

Extended Company Report with Annual Accounts AUTOTHANE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 20, 1997)
  • shareholder details and share percentages
  • 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

VOM 95196 LIMITED
HI-MARK AUTOTHANE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03108375
Record last updated Friday, April 17, 2015 7:56:52 AM UTC
Official Address Diamond House Lotus Park Kingsbury Crescent Staines Middlesex Tw183ag Egham Hythe
There are 20 companies registered at this street
Postal Code TW183AG
Sector Manufacture of other chemical products

Charts

Visits

AUTOTHANE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 22, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 22, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Oct 10, 2011 Liquidator's progress report Liquidator's progress report
Registry Mar 25, 2011 Liquidator's progress report 3108... Liquidator's progress report 3108...
Registry Mar 19, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Mar 19, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Mar 19, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Sep 29, 2009 Annual return Annual return
Financials Jan 6, 2009 Annual accounts Annual accounts
Registry Oct 10, 2008 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 Sep 30, 2008 Annual return Annual return
Registry Jun 17, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 11, 2008 Resignation of a director Resignation of a director
Registry Jun 1, 2008 Appointment of a woman Appointment of a woman
Registry Nov 6, 2007 Annual return Annual return
Registry Sep 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 16, 2007 Appointment of a secretary Appointment of a secretary
Registry May 16, 2007 Appointment of a director Appointment of a director
Registry May 16, 2007 Appointment of a director 3108... Appointment of a director 3108...
Registry May 15, 2007 Resignation of a director Resignation of a director
Registry May 15, 2007 Resignation of a secretary Resignation of a secretary
Registry May 15, 2007 Resignation of a director Resignation of a director
Registry May 15, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 4, 2007 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Apr 30, 2007 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Financials Mar 19, 2007 Annual accounts Annual accounts
Registry Mar 2, 2007 Elective resolution Elective resolution
Registry Nov 21, 2006 Appointment of a director Appointment of a director
Registry Nov 17, 2006 Resignation of a director Resignation of a director
Registry Nov 10, 2006 Appointment of a man as Director and Partner Appointment of a man as Director and Partner
Registry Nov 1, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 25, 2006 Annual return Annual return
Financials Sep 25, 2006 Annual accounts Annual accounts
Registry Dec 21, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 20, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 27, 2005 Annual return Annual return
Registry Sep 12, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 22, 2005 Appointment of a director Appointment of a director
Registry Aug 22, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 22, 2005 Resignation of a director Resignation of a director
Registry Aug 22, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Aug 22, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 22, 2005 Appointment of a director Appointment of a director
Registry Aug 5, 2005 Resignation of a director Resignation of a director
Registry Jul 18, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 15, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jul 1, 2005 Annual accounts Annual accounts
Registry Oct 6, 2004 Annual return Annual return
Financials Sep 10, 2004 Annual accounts Annual accounts
Registry Aug 3, 2004 Resignation of a director Resignation of a director
Registry Aug 3, 2004 Resignation of a director 3108... Resignation of a director 3108...
Registry Aug 3, 2004 Resignation of a director Resignation of a director
Registry Jul 23, 2004 Resignation of 3 people: one Accountant, one Business Manager, one Operations Manager and one Director (a man) Resignation of 3 people: one Accountant, one Business Manager, one Operations Manager and one Director (a man)
Registry Jun 8, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 8, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 8, 2004 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 Apr 13, 2004 Appointment of a director Appointment of a director
Registry Apr 2, 2004 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Nov 11, 2003 Annual accounts Annual accounts
Registry Oct 13, 2003 Annual return Annual return
Registry Feb 24, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 15, 2002 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 17, 2002 Annual return Annual return
Financials Sep 23, 2002 Annual accounts Annual accounts
Registry Sep 18, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 25, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 25, 2001 Resignation of a secretary Resignation of a secretary
Financials Oct 10, 2001 Annual accounts Annual accounts
Registry Oct 10, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 2, 2001 Annual return Annual return
Registry Aug 15, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 29, 2001 Resignation of a director Resignation of a director
Registry Jan 18, 2001 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Sep 29, 2000 Annual return Annual return
Financials Jul 27, 2000 Annual accounts Annual accounts
Registry Feb 21, 2000 Resignation of a director Resignation of a director
Registry Dec 31, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 4, 1999 Annual return Annual return
Financials Sep 8, 1999 Annual accounts Annual accounts
Registry May 15, 1999 Resignation of a secretary Resignation of a secretary
Registry May 15, 1999 Appointment of a secretary Appointment of a secretary
Registry Apr 28, 1999 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Oct 15, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 1, 1998 Annual accounts Annual accounts
Registry Sep 28, 1998 Annual return Annual return
Registry Dec 19, 1997 Company name change Company name change
Registry Dec 18, 1997 Change of name certificate Change of name certificate
Registry Dec 11, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 11, 1997 Annual return Annual return
Registry Nov 11, 1997 Appointment of a director Appointment of a director
Registry Nov 11, 1997 Appointment of a director 3108... Appointment of a director 3108...
Registry Oct 15, 1997 Two appointments: 2 men Two appointments: 2 men
Financials Jul 20, 1997 Annual accounts Annual accounts
Registry Nov 14, 1996 Annual return Annual return
Registry Jul 6, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 19, 1996 Notice of accounting reference date Notice of accounting reference date
Registry Mar 12, 1996 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 Feb 17, 1996 Memorandum of association Memorandum of association

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