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A & B AUTOS LIMITED

Company number 05547493

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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)
03 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
09 Aug 2013 4.68 Liquidators' statement of receipts and payments to 6 July 2013
09 Aug 2012 4.68 Liquidators' statement of receipts and payments to 6 July 2012
21 Jul 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 Jul 2011 4.20 Statement of affairs with form 4.19
13 Jul 2011 600 Appointment of a voluntary liquidator
13 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Jul 2011 TM01 Termination of appointment of Matthew Ross as a director
06 Jul 2011 TM01 Termination of appointment of Tara Bolton as a director
24 Jun 2011 AD01 Registered office address changed from 19-20 Bourne Court, Southend Road, Woodford Green Essex IG8 8HD on 24 June 2011
09 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
27 Aug 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
Statement of capital on 2010-08-27
  • GBP 400
19 May 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Sep 2009 363a Return made up to 26/08/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Aug 2008 363a Return made up to 26/08/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
28 Apr 2008 225 Accounting reference date extended from 31/08/2007 to 30/09/2007
28 Aug 2007 363a Return made up to 26/08/07; full list of members
28 Aug 2007 288a New director appointed
28 Aug 2007 288a New director appointed
02 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution