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AUTO TOOLS (B'HAM) LIMITED
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AUTO TOOLS (B'HAM) LIMITED: Filings

    • Overview

    Company NameAUTO TOOLS (B'HAM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00394466
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AUTO TOOLS (B'HAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Register inspection address has been changed to C/O Stanley Uk Holding Limited 3 Europa Court Sheffield Business Park Sheffield S9 1XE

    		2 pagesAD02

    Registered office address changed from 3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Mar 24, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 03, 2015

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Termination of appointment of John Mitchell Cowley as a director on Jan 08, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to May 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 3,100
    		SH01

    Termination of appointment of Fred Hayhurst as a secretary

    		1 pagesTM02

    Appointment of Steven John Costello as a secretary

    		2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2012

    		4 pagesAA

    Annual return made up to May 16, 2013 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Fred Hayhurst on Sep 10, 2012

    		1 pagesCH03

    Registered office address changed from * 3 Europa View Sheffield Business Park Sheffield S Yorks S9 1XH England* on Oct 03, 2012

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2011

    		4 pagesAA

    Appointment of Ms Susan Stubbs as a director

    		2 pagesAP01

    Termination of appointment of Matthew Cogzell as a director

    		1 pagesTM01

    Annual return made up to May 16, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		4 pagesAA

    Appointment of Mr Matthew James Cogzell as a director

    		3 pagesAP01
    Annotations
    DateAnnotation
    Sep 07, 2011This document is a duplicate of the AP01 registered 6/09/2011

    Appointment of Mr Matthew James Cogzell as a director

    		2 pagesAP01

    Annual return made up to May 16, 2011 with full list of shareholders

    		4 pagesAR01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0