Autofactors Parts & Distribution (UK) Ltd was established in 1977, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the company. The companies director is listed as Hurley, Martin.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HURLEY, Martin | 31 January 2013 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 29 March 2016 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 29 December 2015 | |
4.68 - Liquidator's statement of receipts and payments | 18 September 2015 | |
4.68 - Liquidator's statement of receipts and payments | 19 August 2014 | |
RESOLUTIONS - N/A | 17 June 2013 | |
RESOLUTIONS - N/A | 17 June 2013 | |
4.20 - N/A | 17 June 2013 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 17 June 2013 | |
AD01 - Change of registered office address | 23 May 2013 | |
TM02 - Termination of appointment of secretary | 12 February 2013 | |
TM02 - Termination of appointment of secretary | 11 February 2013 | |
TM01 - Termination of appointment of director | 11 February 2013 | |
AP03 - Appointment of secretary | 11 February 2013 | |
AR01 - Annual Return | 01 November 2012 | |
CH01 - Change of particulars for director | 01 November 2012 | |
AA - Annual Accounts | 03 October 2012 | |
AD01 - Change of registered office address | 31 January 2012 | |
AR01 - Annual Return | 21 November 2011 | |
MG01 - Particulars of a mortgage or charge | 30 June 2011 | |
AA - Annual Accounts | 24 June 2011 | |
MG01 - Particulars of a mortgage or charge | 14 June 2011 | |
AR01 - Annual Return | 06 January 2011 | |
AA - Annual Accounts | 28 September 2010 | |
CERTNM - Change of name certificate | 15 June 2010 | |
CONNOT - N/A | 15 June 2010 | |
AR01 - Annual Return | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
363a - Annual Return | 27 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 May 2009 | |
AA - Annual Accounts | 29 April 2009 | |
225 - Change of Accounting Reference Date | 17 April 2009 | |
AA - Annual Accounts | 15 April 2009 | |
287 - Change in situation or address of Registered Office | 27 August 2008 | |
395 - Particulars of a mortgage or charge | 17 June 2008 | |
RESOLUTIONS - N/A | 10 March 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 March 2008 | |
288b - Notice of resignation of directors or secretaries | 10 March 2008 | |
288b - Notice of resignation of directors or secretaries | 10 March 2008 | |
288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
395 - Particulars of a mortgage or charge | 27 February 2008 | |
363a - Annual Return | 02 November 2007 | |
AA - Annual Accounts | 02 October 2007 | |
AA - Annual Accounts | 07 February 2007 | |
363a - Annual Return | 02 November 2006 | |
363a - Annual Return | 04 November 2005 | |
AA - Annual Accounts | 16 September 2005 | |
363a - Annual Return | 04 November 2004 | |
AA - Annual Accounts | 04 October 2004 | |
363a - Annual Return | 07 November 2003 | |
AA - Annual Accounts | 19 October 2003 | |
363a - Annual Return | 08 November 2002 | |
AA - Annual Accounts | 02 October 2002 | |
363a - Annual Return | 29 November 2001 | |
AA - Annual Accounts | 17 October 2001 | |
363a - Annual Return | 12 January 2001 | |
395 - Particulars of a mortgage or charge | 21 November 2000 | |
AA - Annual Accounts | 20 October 2000 | |
363s - Annual Return | 08 December 1999 | |
AA - Annual Accounts | 12 November 1999 | |
363s - Annual Return | 04 November 1998 | |
AA - Annual Accounts | 29 September 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 1998 | |
363s - Annual Return | 05 December 1997 | |
AA - Annual Accounts | 25 November 1997 | |
363s - Annual Return | 23 December 1996 | |
AA - Annual Accounts | 09 December 1996 | |
AA - Annual Accounts | 18 January 1996 | |
363s - Annual Return | 13 November 1995 | |
AA - Annual Accounts | 02 February 1995 | |
288 - N/A | 04 January 1995 | |
363s - Annual Return | 04 January 1995 | |
363s - Annual Return | 17 November 1993 | |
AA - Annual Accounts | 22 October 1993 | |
363s - Annual Return | 09 November 1992 | |
AA - Annual Accounts | 21 September 1992 | |
386 - Notice of passing of resolution removing an auditor | 24 June 1992 | |
363b - Annual Return | 11 December 1991 | |
AA - Annual Accounts | 08 October 1991 | |
363 - Annual Return | 18 January 1991 | |
AA - Annual Accounts | 11 September 1990 | |
AA - Annual Accounts | 28 November 1989 | |
363 - Annual Return | 28 November 1989 | |
AA - Annual Accounts | 28 February 1989 | |
363 - Annual Return | 28 February 1989 | |
AA - Annual Accounts | 10 December 1987 | |
363 - Annual Return | 10 December 1987 | |
363 - Annual Return | 14 May 1987 | |
AA - Annual Accounts | 24 February 1987 | |
363 - Annual Return | 21 April 1986 | |
363 - Annual Return | 26 June 1985 | |
363 - Annual Return | 22 January 1984 | |
363 - Annual Return | 21 January 1984 | |
363 - Annual Return | 23 December 1982 | |
363 - Annual Return | 22 December 1982 | |
363 - Annual Return | 21 December 1982 | |
363 - Annual Return | 20 December 1982 | |
288a - Notice of appointment of directors or secretaries | 26 March 1977 | |
288a - Notice of appointment of directors or secretaries | 25 March 1977 | |
NEWINC - New incorporation documents | 04 March 1977 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 June 2011 | Outstanding |
N/A |
Debenture | 16 June 2008 | Outstanding |
N/A |
Debenture | 20 February 2008 | Outstanding |
N/A |
Debenture | 02 November 2000 | Outstanding |
N/A |