Auto Extract Systems Ltd was registered on 29 March 2001 with its registered office in Leigh in Lancashire, it has a status of "Active". The business has only one director listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARBUTTON, John | 16 May 2001 | 12 September 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 March 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 29 March 2019 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 11 April 2018 | |
| AA - Annual Accounts | 30 October 2017 | |
| CS01 - N/A | 29 March 2017 | |
| AA - Annual Accounts | 16 September 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| AA - Annual Accounts | 04 November 2015 | |
| AR01 - Annual Return | 01 April 2015 | |
| AA - Annual Accounts | 09 December 2014 | |
| CH01 - Change of particulars for director | 09 June 2014 | |
| CH01 - Change of particulars for director | 09 June 2014 | |
| CH03 - Change of particulars for secretary | 09 June 2014 | |
| AR01 - Annual Return | 09 April 2014 | |
| AA - Annual Accounts | 21 November 2013 | |
| AR01 - Annual Return | 18 April 2013 | |
| AA - Annual Accounts | 25 October 2012 | |
| AR01 - Annual Return | 30 March 2012 | |
| AA - Annual Accounts | 17 January 2012 | |
| AR01 - Annual Return | 29 March 2011 | |
| AA - Annual Accounts | 09 December 2010 | |
| AR01 - Annual Return | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| AA - Annual Accounts | 15 September 2009 | |
| 363a - Annual Return | 31 March 2009 | |
| 287 - Change in situation or address of Registered Office | 13 March 2009 | |
| AA - Annual Accounts | 17 October 2008 | |
| 363a - Annual Return | 02 April 2008 | |
| AA - Annual Accounts | 01 September 2007 | |
| 363a - Annual Return | 03 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2007 | |
| AA - Annual Accounts | 22 September 2006 | |
| 363a - Annual Return | 24 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 2006 | |
| 395 - Particulars of a mortgage or charge | 21 February 2006 | |
| AA - Annual Accounts | 27 September 2005 | |
| 363s - Annual Return | 28 April 2005 | |
| AA - Annual Accounts | 24 September 2004 | |
| RESOLUTIONS - N/A | 23 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2004 | |
| 287 - Change in situation or address of Registered Office | 13 September 2004 | |
| RESOLUTIONS - N/A | 10 September 2004 | |
| RESOLUTIONS - N/A | 10 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 September 2004 | |
| 395 - Particulars of a mortgage or charge | 28 August 2004 | |
| AA - Annual Accounts | 08 April 2004 | |
| 363s - Annual Return | 08 April 2004 | |
| 395 - Particulars of a mortgage or charge | 12 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2003 | |
| 363s - Annual Return | 10 April 2003 | |
| AA - Annual Accounts | 26 January 2003 | |
| 363s - Annual Return | 18 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2001 | |
| RESOLUTIONS - N/A | 24 May 2001 | |
| RESOLUTIONS - N/A | 24 May 2001 | |
| RESOLUTIONS - N/A | 24 May 2001 | |
| RESOLUTIONS - N/A | 24 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2001 | |
| 123 - Notice of increase in nominal capital | 24 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2001 | |
| 225 - Change of Accounting Reference Date | 24 May 2001 | |
| 287 - Change in situation or address of Registered Office | 24 May 2001 | |
| CERTNM - Change of name certificate | 16 May 2001 | |
| NEWINC - New incorporation documents | 29 March 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 February 2006 | Outstanding |
N/A |
| Debenture | 19 August 2004 | Fully Satisfied |
N/A |
| Debenture | 28 January 2004 | Fully Satisfied |
N/A |
