About

Registered Number: 01992546
Date of Incorporation: 24/02/1986 (33 years and 10 months ago)
Company Status: Liquidation
Registered Address: The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

 

Founded in 1986, Autoclave & Industrial Controls Ltd has its registered office in Ringwood, it has a status of "Liquidation". The companies director is listed as Simpson, Ian Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMPSON, Ian Michael 23 November 2010 - 1

Filing History

Document Type Date
LIQ03 - N/A 30 January 2018
AD01 - Change of registered office address 09 January 2017
RESOLUTIONS - N/A 07 December 2016
4.20 - N/A 07 December 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 07 December 2016
AA01 - Change of accounting reference date 26 September 2016
SH01 - Return of Allotment of shares 29 June 2016
SH01 - Return of Allotment of shares 22 June 2016
AA01 - Change of accounting reference date 22 March 2016
MR04 - N/A 13 January 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 01 July 2015
MR01 - N/A 16 January 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 29 November 2012
CH01 - Change of particulars for director 15 October 2012
AD01 - Change of registered office address 08 August 2012
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 21 July 2011
AP01 - Appointment of director 17 January 2011
AP01 - Appointment of director 17 January 2011
AR01 - Annual Return 06 December 2010
CH01 - Change of particulars for director 06 December 2010
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
AA - Annual Accounts 14 October 2009
395 - Particulars of a mortgage or charge 27 January 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 16 July 2008
288b - Notice of resignation of directors or secretaries 08 February 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
363a - Annual Return 13 December 2007
AA - Annual Accounts 23 August 2007
RESOLUTIONS - N/A 21 May 2007
RESOLUTIONS - N/A 21 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 2007
123 - Notice of increase in nominal capital 21 May 2007
363a - Annual Return 05 December 2006
CERTNM - Change of name certificate 12 October 2006
287 - Change in situation or address of Registered Office 25 September 2006
AA - Annual Accounts 07 September 2006
288a - Notice of appointment of directors or secretaries 23 August 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 07 December 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 07 January 2005
AA - Annual Accounts 06 February 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 24 January 2003
363s - Annual Return 11 December 2002
363s - Annual Return 03 December 2001
AA - Annual Accounts 26 November 2001
363s - Annual Return 29 December 2000
AA - Annual Accounts 21 September 2000
363s - Annual Return 16 December 1999
AA - Annual Accounts 23 September 1999
363s - Annual Return 08 December 1998
AA - Annual Accounts 12 October 1998
363s - Annual Return 08 December 1997
AA - Annual Accounts 08 September 1997
363s - Annual Return 25 November 1996
AA - Annual Accounts 30 September 1996
363s - Annual Return 16 November 1995
AA - Annual Accounts 07 September 1995
AA - Annual Accounts 07 December 1994
363s - Annual Return 07 December 1994
AUD - Auditor's letter of resignation 23 November 1994
363s - Annual Return 09 December 1993
AA - Annual Accounts 19 October 1993
AA - Annual Accounts 04 February 1993
363s - Annual Return 11 December 1992
363b - Annual Return 25 November 1991
AA - Annual Accounts 11 September 1991
AA - Annual Accounts 04 April 1991
363 - Annual Return 05 December 1990
CERTNM - Change of name certificate 12 April 1990
CERTNM - Change of name certificate 12 April 1990
287 - Change in situation or address of Registered Office 09 April 1990
AA - Annual Accounts 24 July 1989
AA - Annual Accounts 24 July 1989
363 - Annual Return 24 July 1989
363 - Annual Return 01 February 1989
AA - Annual Accounts 29 June 1988
363 - Annual Return 24 March 1988
288 - N/A 13 January 1988
NEWINC - New incorporation documents 24 February 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 January 2015 Fully Satisfied

N/A

Debenture 23 January 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.