About

Registered Number: 01992546
Date of Incorporation: 24/02/1986 (38 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 22/04/2020 (4 years ago)
Registered Address: The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

 

Established in 1986, Autoclave & Industrial Controls Ltd has its registered office in Ringwood, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this business. The current directors of the business are listed as Denison, John Timothy, Simpson, Ian Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 April 2020
LIQ14 - N/A 22 January 2020
LIQ03 - N/A 25 January 2019
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.