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1A AUTOSCREENS LIMITED

Company number 04605979

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
30 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 19 October 2022
04 Oct 2022 600 Appointment of a voluntary liquidator
29 Sep 2022 600 Appointment of a voluntary liquidator
29 Sep 2022 LIQ10 Removal of liquidator by court order
09 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
28 Oct 2021 AD01 Registered office address changed from First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston Bedford MK42 7PN to 100 st James Road Northampton NN5 5LF on 28 October 2021
28 Oct 2021 LIQ02 Statement of affairs
28 Oct 2021 600 Appointment of a voluntary liquidator
28 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-10-20
06 Sep 2021 AA Micro company accounts made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 2 December 2020 with updates
24 Sep 2020 AA Micro company accounts made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
29 Apr 2019 AA Micro company accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with updates
21 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
01 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jan 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jun 2015 AD01 Registered office address changed from 136-140 Bedford Road Kempston Bedfordshire MK42 8BH to First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston Bedford MK42 7PN on 24 June 2015