About

Registered Number: 09027292
Date of Incorporation: 07/05/2014 (9 years and 11 months ago)
Company Status: Liquidation
Registered Address: 18 Clarence Road, Southend On Sea, Essex, SS1 1AN

 

Auto-plas (International) Ltd was founded on 07 May 2014 with its registered office in Southend On Sea, Essex. We don't know the number of employees at this organisation. Wharton, David Edward is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHARTON, David Edward 02 February 2015 01 May 2015 1

Filing History

Document Type Date
AD01 - Change of registered office address 01 July 2020
RESOLUTIONS - N/A 30 June 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 30 June 2020
LIQ02 - N/A 30 June 2020
AA - Annual Accounts 04 October 2019
TM01 - Termination of appointment of director 10 September 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 13 February 2019
PSC01 - N/A 19 November 2018
AP01 - Appointment of director 19 November 2018
TM01 - Termination of appointment of director 19 November 2018
PSC07 - N/A 19 November 2018
CS01 - N/A 11 June 2018
PSC01 - N/A 11 June 2018
AD01 - Change of registered office address 24 May 2018
AA - Annual Accounts 05 July 2017
AA01 - Change of accounting reference date 05 July 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 03 March 2017
TM01 - Termination of appointment of director 17 January 2017
MR04 - N/A 01 November 2016
MR05 - N/A 11 October 2016
AR01 - Annual Return 16 June 2016
SH01 - Return of Allotment of shares 15 June 2016
AP01 - Appointment of director 06 April 2016
AA - Annual Accounts 05 February 2016
AA01 - Change of accounting reference date 05 February 2016
RP04 - N/A 10 July 2015
AR01 - Annual Return 04 June 2015
TM01 - Termination of appointment of director 29 May 2015
AP01 - Appointment of director 04 February 2015
SH01 - Return of Allotment of shares 04 February 2015
AP01 - Appointment of director 09 September 2014
MR01 - N/A 05 September 2014
MR01 - N/A 22 July 2014
CERTNM - Change of name certificate 16 July 2014
RESOLUTIONS - N/A 04 July 2014
CONNOT - N/A 04 July 2014
NEWINC - New incorporation documents 07 May 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 September 2014 Outstanding

N/A

A registered charge 14 July 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.