Having been setup in 1964, Auto Conversions (Luton) Ltd has its registered office in Milton Keynes. There are 3 directors listed for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLANTZ, Ian | 21 May 1995 | - | 1 |
| GLANTZ, David | 14 July 1997 | 03 July 2012 | 1 |
| GLANTZ, Rose | N/A | 01 November 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 17 January 2019 | |
| LIQ13 - N/A | 17 October 2018 | |
| LIQ03 - N/A | 22 December 2017 | |
| AD01 - Change of registered office address | 15 May 2017 | |
| AD01 - Change of registered office address | 12 December 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 December 2016 | |
| MR04 - N/A | 12 December 2016 | |
| MR04 - N/A | 12 December 2016 | |
| MR04 - N/A | 12 December 2016 | |
| MR04 - N/A | 12 December 2016 | |
| RESOLUTIONS - N/A | 09 December 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09 December 2016 | |
| 4.70 - N/A | 09 December 2016 | |
| AA - Annual Accounts | 06 July 2016 | |
| AA01 - Change of accounting reference date | 22 February 2016 | |
| AR01 - Annual Return | 21 January 2016 | |
| AA - Annual Accounts | 16 January 2015 | |
| AR01 - Annual Return | 13 January 2015 | |
| AA - Annual Accounts | 05 March 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| TM02 - Termination of appointment of secretary | 09 April 2013 | |
| TM01 - Termination of appointment of director | 09 April 2013 | |
| AR01 - Annual Return | 06 February 2013 | |
| TM02 - Termination of appointment of secretary | 06 February 2013 | |
| TM01 - Termination of appointment of director | 06 February 2013 | |
| AA - Annual Accounts | 09 January 2013 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 October 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 August 2010 | |
| AA - Annual Accounts | 06 April 2010 | |
| AR01 - Annual Return | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 28 October 2009 | |
| AA - Annual Accounts | 29 May 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| AA - Annual Accounts | 14 April 2008 | |
| 363a - Annual Return | 17 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2008 | |
| 287 - Change in situation or address of Registered Office | 17 January 2008 | |
| 363s - Annual Return | 17 January 2007 | |
| AA - Annual Accounts | 29 December 2006 | |
| 363s - Annual Return | 06 January 2006 | |
| AA - Annual Accounts | 06 January 2006 | |
| AA - Annual Accounts | 06 January 2005 | |
| 363s - Annual Return | 23 December 2004 | |
| AA - Annual Accounts | 18 March 2004 | |
| 363s - Annual Return | 05 January 2004 | |
| AA - Annual Accounts | 23 January 2003 | |
| 363s - Annual Return | 31 December 2002 | |
| AA - Annual Accounts | 04 April 2002 | |
| 363s - Annual Return | 07 January 2002 | |
| AA - Annual Accounts | 04 May 2001 | |
| 363s - Annual Return | 10 January 2001 | |
| AA - Annual Accounts | 16 March 2000 | |
| 363s - Annual Return | 13 January 2000 | |
| AA - Annual Accounts | 17 March 1999 | |
| 363s - Annual Return | 08 January 1999 | |
| AA - Annual Accounts | 10 March 1998 | |
| 363s - Annual Return | 08 January 1998 | |
| 363s - Annual Return | 21 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 1997 | |
| AA - Annual Accounts | 14 March 1997 | |
| AA - Annual Accounts | 10 April 1996 | |
| 363s - Annual Return | 22 December 1995 | |
| 288 - N/A | 25 May 1995 | |
| AA - Annual Accounts | 28 March 1995 | |
| 363s - Annual Return | 19 December 1994 | |
| 287 - Change in situation or address of Registered Office | 21 June 1994 | |
| AA - Annual Accounts | 26 April 1994 | |
| 363s - Annual Return | 18 January 1994 | |
| AA - Annual Accounts | 19 May 1993 | |
| 363s - Annual Return | 11 January 1993 | |
| AA - Annual Accounts | 03 September 1992 | |
| 363b - Annual Return | 30 March 1992 | |
| AA - Annual Accounts | 12 February 1992 | |
| AA - Annual Accounts | 02 September 1991 | |
| AA - Annual Accounts | 11 January 1991 | |
| 363 - Annual Return | 11 January 1991 | |
| 363 - Annual Return | 11 January 1991 | |
| AA - Annual Accounts | 11 January 1991 | |
| 363 - Annual Return | 11 January 1991 | |
| 363 - Annual Return | 11 January 1991 | |
| 363 - Annual Return | 04 April 1989 | |
| 288 - N/A | 15 July 1988 | |
| AA - Annual Accounts | 25 November 1987 | |
| 363 - Annual Return | 25 November 1987 | |
| AA - Annual Accounts | 27 February 1987 | |
| 363 - Annual Return | 27 February 1987 | |
| 288 - N/A | 30 December 1986 | |
| AA - Annual Accounts | 06 June 1986 | |
| 363 - Annual Return | 06 June 1986 | |
| NEWINC - New incorporation documents | 13 February 1964 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage deed | 25 October 2011 | Fully Satisfied |
N/A |
| Mortgage deed | 16 October 2009 | Fully Satisfied |
N/A |
| Mortgage deed | 16 October 2009 | Fully Satisfied |
N/A |
| Legal charge | 10 October 1985 | Fully Satisfied |
N/A |
| Legal charge | 01 May 1985 | Fully Satisfied |
N/A |
| Legal charge | 21 July 1980 | Fully Satisfied |
N/A |
