AUTOGAS LIMITED

03523830
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICK WARWICKSHIRE CV34 6RL

Documents

Documents
Date Category Description Pages
04 Apr 2024 gazette Gazette Dissolved Liquidation 1 Buy now
04 Jan 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
08 Nov 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
23 Oct 2023 officers Termination of appointment of director (Jason James Esser) 1 Buy now
10 Nov 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
17 Sep 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
17 Sep 2021 resolution Resolution 1 Buy now
17 Sep 2021 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
03 Aug 2021 capital Statement of capital (Section 108) 5 Buy now
03 Aug 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Aug 2021 insolvency Solvency Statement dated 29/07/21 1 Buy now
03 Aug 2021 resolution Resolution 3 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2020 accounts Annual Accounts 26 Buy now
09 Nov 2020 officers Appointment of secretary (Mrs Cassandra Louise Worthy) 2 Buy now
09 Nov 2020 officers Termination of appointment of secretary (Rowan Diane Marshall-Rowan) 1 Buy now
09 Jul 2020 officers Appointment of director (Mr Peter Bruce Gordon) 2 Buy now
09 Jul 2020 officers Termination of appointment of director (Natsuko Sato) 1 Buy now
27 Mar 2020 officers Appointment of director (Mr Alastair John Lovell) 2 Buy now
27 Mar 2020 officers Termination of appointment of director (Adam Euan Thompson) 1 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 accounts Annual Accounts 26 Buy now
25 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Mar 2019 officers Appointment of director (Natsuko Sato) 2 Buy now
22 Mar 2019 officers Termination of appointment of director (Jane Lindsay-Green) 1 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 officers Appointment of director (Mr Jason James Esser) 2 Buy now
21 Dec 2018 officers Termination of appointment of director (Matthew Duncan Lightburn) 1 Buy now
25 Sep 2018 accounts Annual Accounts 25 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2017 officers Termination of appointment of director (Michael John Hominick) 1 Buy now
16 Nov 2017 officers Termination of appointment of director (Holly Amanda Jago) 1 Buy now
16 Nov 2017 officers Appointment of director (Jane Lindsay-Green) 2 Buy now
16 Nov 2017 officers Appointment of director (Matthew Duncan Lightburn) 2 Buy now
18 Aug 2017 accounts Annual Accounts 24 Buy now
27 Apr 2017 officers Appointment of director (Mr Adam Euan Thompson) 2 Buy now
27 Apr 2017 officers Termination of appointment of director (Matthew Quentin Hickin) 1 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Aug 2016 accounts Annual Accounts 27 Buy now
18 Apr 2016 officers Termination of appointment of director (Timothy Collins) 2 Buy now
18 Apr 2016 officers Appointment of director (Matthew Quentin Hickin) 3 Buy now
18 Mar 2016 annual-return Annual Return 8 Buy now
17 Mar 2016 officers Termination of appointment of director (Christopher Andrew Weeks) 1 Buy now
23 Nov 2015 officers Appointment of director (Darina Mccormick) 3 Buy now
09 Oct 2015 officers Change of particulars for director (Miss Holly Amanda Sims) 2 Buy now
24 Sep 2015 accounts Annual Accounts 22 Buy now
31 Mar 2015 annual-return Annual Return 8 Buy now
15 Jan 2015 officers Appointment of director (Miss Holly Amanda Sims) 2 Buy now
15 Jan 2015 officers Termination of appointment of director (Peter Notton) 1 Buy now
24 Sep 2014 accounts Annual Accounts 23 Buy now
24 Sep 2014 auditors Auditors Resignation Limited Company 2 Buy now
11 Apr 2014 officers Appointment of director (Michael John Hominick) 3 Buy now
11 Apr 2014 officers Termination of appointment of director (David John Wood) 2 Buy now
03 Apr 2014 annual-return Annual Return 8 Buy now
30 Sep 2013 accounts Annual Accounts 22 Buy now
18 Mar 2013 annual-return Annual Return 7 Buy now
21 Dec 2012 officers Termination of appointment of secretary (Clive James Whorton) 2 Buy now
21 Dec 2012 officers Appointment of secretary (Rowan Diane Marshall-Rowan) 3 Buy now
14 Nov 2012 officers Appointment of director (Timothy Collins) 3 Buy now
13 Nov 2012 officers Termination of appointment of director (James Michael Kearney) 2 Buy now
03 Sep 2012 accounts Annual Accounts 22 Buy now
29 Mar 2012 annual-return Annual Return 7 Buy now
14 Feb 2012 officers Termination of appointment of director (Jeroen Henk Wakkerman) 2 Buy now
14 Feb 2012 officers Appointment of director (Peter Notton) 3 Buy now
26 Sep 2011 accounts Annual Accounts 23 Buy now
31 Aug 2011 officers Appointment of director (David John Wood) 3 Buy now
31 Aug 2011 officers Termination of appointment of director (Melanie Lane) 2 Buy now
23 Mar 2011 annual-return Annual Return 7 Buy now
15 Sep 2010 accounts Annual Accounts 22 Buy now
19 Aug 2010 officers Change of particulars for director (Mr James Michael Kearney) 3 Buy now
01 Apr 2010 annual-return Annual Return 6 Buy now
01 Apr 2010 officers Appointment of director (Mr Jeroen Henk Wakkerman) 2 Buy now
01 Apr 2010 officers Change of particulars for director (Melanie Lane) 2 Buy now
01 Apr 2010 officers Termination of appointment of director (Jonathan Tanner) 1 Buy now
05 Mar 2010 officers Appointment of director (Christopher Andrew Weeks) 3 Buy now
05 Mar 2010 officers Termination of appointment of director (Jonathan Caffrey) 2 Buy now
25 Oct 2009 accounts Annual Accounts 22 Buy now
30 Sep 2009 officers Director appointed melanie lane 2 Buy now
10 Aug 2009 officers Appointment terminated director nicholas adams 1 Buy now
09 Apr 2009 officers Director appointed jonathan brian tanner 2 Buy now
08 Apr 2009 officers Appointment terminated director alexander davis 1 Buy now
10 Mar 2009 annual-return Return made up to 09/03/09; full list of members 4 Buy now
10 Mar 2009 address Location of register of members 1 Buy now
28 Oct 2008 accounts Annual Accounts 21 Buy now
20 Mar 2008 annual-return Return made up to 09/03/08; full list of members 4 Buy now
25 Oct 2007 accounts Annual Accounts 20 Buy now
01 Aug 2007 officers New director appointed 2 Buy now
31 Jul 2007 officers Director resigned 1 Buy now
07 Jun 2007 officers New secretary appointed 2 Buy now
06 Jun 2007 officers Secretary resigned 1 Buy now
13 Mar 2007 annual-return Return made up to 09/03/07; full list of members 3 Buy now
04 Nov 2006 accounts Annual Accounts 19 Buy now
12 May 2006 officers New director appointed 2 Buy now
10 May 2006 officers Director resigned 1 Buy now
13 Apr 2006 annual-return Return made up to 09/03/06; full list of members 8 Buy now
09 Nov 2005 accounts Annual Accounts 19 Buy now
09 Mar 2005 annual-return Return made up to 09/03/05; full list of members 8 Buy now
02 Feb 2005 officers Director's particulars changed 1 Buy now
04 Nov 2004 officers Director resigned 2 Buy now
04 Nov 2004 officers Director's particulars changed 2 Buy now