Autothane LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 20, 1997)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
VOM 95196 LIMITED
HI-MARK AUTOTHANE LIMITED
Company type Private Limited Company , Dissolved Company Number 03108375 Record last updated Friday, April 17, 2015 7:56:52 AM UTC Official Address Diamond House Lotus Park Kingsbury Crescent Staines Middlesex Tw183ag Egham Hythe There are 20 companies registered at this street
Locality Egham Hythe Region Surrey, England Postal Code TW183AG Sector Manufacture of other chemical products
Visits AUTOTHANE LIMITED (United Kingdom) Page visits ©2025 https://en.datocapital.com 2022-12 2024-10 0 1 2 Document Type Publication date Download link Registry Feb 22, 2012 Second notification of strike-off action in london gazette Registry Nov 22, 2011 Return of final meeting in a members' voluntary winding-up Registry Oct 10, 2011 Liquidator's progress report Registry Mar 25, 2011 Liquidator's progress report 3108... Registry Mar 19, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Mar 19, 2010 Notice of appointment of liquidator in a voluntary winding up Registry Mar 19, 2010 Ordinary resolution in members' voluntary liquidation Registry Sep 29, 2009 Annual return Financials Jan 6, 2009 Annual accounts Registry Oct 10, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Registry Sep 30, 2008 Annual return Registry Jun 17, 2008 Appointment of a woman as Director Registry Jun 11, 2008 Resignation of a director Registry Jun 1, 2008 Appointment of a woman Registry Nov 6, 2007 Annual return Registry Sep 10, 2007 Change in situation or address of registered office Registry May 16, 2007 Appointment of a secretary Registry May 16, 2007 Appointment of a director Registry May 16, 2007 Appointment of a director 3108... Registry May 15, 2007 Resignation of a director Registry May 15, 2007 Resignation of a secretary Registry May 15, 2007 Resignation of a director Registry May 15, 2007 Change in situation or address of registered office Registry May 4, 2007 Declaration that part of the property or undertaking charges Registry Apr 30, 2007 Three appointments: 2 men and a woman,: 2 men and a woman Financials Mar 19, 2007 Annual accounts Registry Mar 2, 2007 Elective resolution Registry Nov 21, 2006 Appointment of a director Registry Nov 17, 2006 Resignation of a director Registry Nov 10, 2006 Appointment of a man as Director and Partner Registry Nov 1, 2006 Resignation of one Company Director and one Director (a man) Registry Oct 25, 2006 Annual return Financials Sep 25, 2006 Annual accounts Registry Dec 21, 2005 Appointment of a secretary Registry Dec 20, 2005 Resignation of a secretary Registry Dec 1, 2005 Resignation of one Secretary (a man) Registry Oct 27, 2005 Annual return Registry Sep 12, 2005 Particulars of a mortgage or charge Registry Aug 22, 2005 Appointment of a director Registry Aug 22, 2005 Declaration in relation to assistance for the acquisition of shares Registry Aug 22, 2005 Resignation of a director Registry Aug 22, 2005 Financial assistance for the acquisition of shares Registry Aug 22, 2005 Alteration to memorandum and articles Registry Aug 22, 2005 Appointment of a director Registry Aug 5, 2005 Resignation of a director Registry Jul 18, 2005 Appointment of a man as Accountant and Director Registry Jul 15, 2005 Appointment of a man as Company Director and Director Financials Jul 1, 2005 Annual accounts Registry Oct 6, 2004 Annual return Financials Sep 10, 2004 Annual accounts Registry Aug 3, 2004 Resignation of a director Registry Aug 3, 2004 Resignation of a director 3108... Registry Aug 3, 2004 Resignation of a director Registry Jul 23, 2004 Resignation of 3 people: one Accountant, one Business Manager, one Operations Manager and one Director (a man) Registry Jun 8, 2004 Notice of increase in nominal capital Registry Jun 8, 2004 £ nc 1000/1500000 Registry Jun 8, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 13, 2004 Appointment of a director Registry Apr 2, 2004 Appointment of a man as Accountant and Director Financials Nov 11, 2003 Annual accounts Registry Oct 13, 2003 Annual return Registry Feb 24, 2003 Auditor's letter of resignation Registry Nov 15, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 17, 2002 Annual return Financials Sep 23, 2002 Annual accounts Registry Sep 18, 2002 Notice of change of directors or secretaries or in their particulars Registry Aug 10, 2002 Auditor's letter of resignation Registry Oct 25, 2001 Appointment of a secretary Registry Oct 25, 2001 Resignation of a secretary Financials Oct 10, 2001 Annual accounts Registry Oct 10, 2001 Appointment of a man as Secretary Registry Oct 2, 2001 Annual return Registry Aug 15, 2001 Notice of change of directors or secretaries or in their particulars Registry Jan 29, 2001 Resignation of a director Registry Jan 18, 2001 Resignation of one Engineer and one Director (a man) Registry Sep 29, 2000 Annual return Financials Jul 27, 2000 Annual accounts Registry Feb 21, 2000 Resignation of a director Registry Dec 31, 1999 Resignation of one Company Director and one Director (a man) Registry Oct 4, 1999 Annual return Financials Sep 8, 1999 Annual accounts Registry May 15, 1999 Resignation of a secretary Registry May 15, 1999 Appointment of a secretary Registry Apr 28, 1999 Resignation of one Accountant and one Secretary (a man) Registry Oct 15, 1998 Change in situation or address of registered office Financials Oct 1, 1998 Annual accounts Registry Sep 28, 1998 Annual return Registry Dec 19, 1997 Company name change Registry Dec 18, 1997 Change of name certificate Registry Dec 11, 1997 Notice of change of directors or secretaries or in their particulars Registry Dec 11, 1997 Annual return Registry Nov 11, 1997 Appointment of a director Registry Nov 11, 1997 Appointment of a director 3108... Registry Oct 15, 1997 Two appointments: 2 men Financials Jul 20, 1997 Annual accounts Registry Nov 14, 1996 Annual return Registry Jul 6, 1996 Particulars of a mortgage or charge Registry Jun 19, 1996 Notice of accounting reference date Registry Mar 12, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 17, 1996 Memorandum of association
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