JOHNSON CONTROLS AUTOMOTIVE COMPONENTS LIMITED
| Status | DISSOLVED |
| Company No. | 01407597 |
| Category | Private Limited Company |
| Incorporated | 03 Jan 1979 |
| Age | 45 years, 4 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Feb 2022 |
| Years | 2 years, 3 months, 3 days |
SUMMARY
JOHNSON CONTROLS AUTOMOTIVE COMPONENTS LIMITED is an dissolved private limited company with number 01407597. It was incorporated 45 years, 4 months, 15 days ago, on 03 January 1979 and it was dissolved 2 years, 3 months, 3 days ago, on 15 February 2022. The company address is Stafford Park 6 Stafford Park 6, Shropshire, TF3 3RQ.
Company Fillings
Restoration order of court
Date: 06 Dec 2012
Category: Restoration
Type: AC92
Documents
Legacy
Date: 18 Dec 1996
Category: Insolvency
Type: LIQ
Description: Dissolved
Documents
Liquidation voluntary members return of final meeting
Date: 18 Sep 1996
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary statement of receipts and payments
Date: 10 Jul 1996
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary appointment of liquidator
Date: 07 Jul 1995
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Legacy
Date: 05 Jul 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 05 Jul 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Miscellaneous
Date: 04 Jul 1995
Category: Miscellaneous
Type: MISC
Description: Ex.res 23/6/95 liq's powers
Documents
Resolution
Date: 04 Jul 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 04 Jul 1995
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Legacy
Date: 01 Jul 1995
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 01 Jul 1995
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 01 Jul 1995
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 01 Jul 1995
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 01 Jul 1995
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 20 Mar 1995
Category: Address
Type: 287
Description: Registered office changed on 20/03/95 from: unit C6,haldane halesfield telford shropshire TF7 4QN
Documents
Legacy
Date: 15 Mar 1995
Category: Annual-return
Type: 363s
Description: Return made up to 30/01/95; full list of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with accounts type full
Date: 20 May 1994
Action Date: 31 Aug 1993
Category: Accounts
Type: AA
Made up date: 1993-08-31
Documents
Legacy
Date: 03 Feb 1994
Category: Annual-return
Type: 363s
Description: Return made up to 30/01/94; no change of members
Documents
Accounts with accounts type full
Date: 05 Oct 1993
Action Date: 31 Aug 1992
Category: Accounts
Type: AA
Made up date: 1992-08-31
Documents
Legacy
Date: 17 Sep 1993
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 17 Sep 1993
Category: Officers
Type: 288
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 30 Mar 1993
Category: Annual-return
Type: 363s
Description: Return made up to 30/01/93; no change of members
Documents
Resolution
Date: 23 Sep 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Sep 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Sep 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 Aug 1992
Category: Accounts
Type: 225(2)
Description: Accounting reference date extended from 31/03 to 31/08
Documents
Accounts with accounts type full
Date: 13 Apr 1992
Action Date: 31 Mar 1991
Category: Accounts
Type: AA
Made up date: 1991-03-31
Documents
Legacy
Date: 07 Apr 1992
Category: Annual-return
Type: 363b
Description: Return made up to 30/01/92; full list of members
Documents
Certificate change of name company
Date: 30 Mar 1992
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed harrison & jones-naue LIMITED\certificate issued on 31/03/92
Documents
Legacy
Date: 20 Dec 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 20 Dec 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 20 Dec 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 10 Oct 1991
Category: Address
Type: 287
Description: Registered office changed on 10/10/91 from: purax mills vauxhall road liverpool L5 8ST
Documents
Legacy
Date: 10 Oct 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 10 Oct 1991
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;new director appointed
Documents
Legacy
Date: 10 Oct 1991
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Resolution
Date: 10 Oct 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 Jul 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 27 Jun 1991
Category: Annual-return
Type: 363a
Description: Return made up to 30/01/91; change of members
Documents
Resolution
Date: 04 Mar 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Mar 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 Mar 1991
Category: Capital
Type: 122
Description: Conve 29/01/91
Documents
Legacy
Date: 27 Feb 1991
Category: Capital
Type: 122
Description: £ ic 400000/200000 29/01/91 £ sr 200000@1=200000
Documents
Legacy
Date: 08 Feb 1991
Category: Annual-return
Type: 363
Description: Return made up to 29/11/90; full list of members
Documents
Accounts with accounts type full
Date: 25 Jan 1991
Action Date: 31 Mar 1990
Category: Accounts
Type: AA
Made up date: 1990-03-31
Documents
Legacy
Date: 12 Sep 1990
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 09 Feb 1990
Category: Annual-return
Type: 363
Description: Return made up to 30/01/90; full list of members
Documents
Legacy
Date: 06 Feb 1990
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full
Date: 26 Jan 1990
Action Date: 31 Mar 1989
Category: Accounts
Type: AA
Made up date: 1989-03-31
Documents
Accounts with accounts type full
Date: 09 Jan 1989
Action Date: 31 Mar 1988
Category: Accounts
Type: AA
Made up date: 1988-03-31
Documents
Legacy
Date: 09 Jan 1989
Category: Annual-return
Type: 363
Description: Return made up to 15/12/88; full list of members
Documents
Legacy
Date: 03 Jun 1988
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 12 May 1988
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type full
Date: 08 Mar 1988
Action Date: 31 Mar 1987
Category: Accounts
Type: AA
Made up date: 1987-03-31
Documents
Legacy
Date: 08 Mar 1988
Category: Annual-return
Type: 363
Description: Return made up to 15/12/87; full list of members
Documents
Legacy
Date: 10 Feb 1987
Category: Annual-return
Type: 363
Description: Return made up to 25/12/86; full list of members
Documents
Accounts with accounts type full
Date: 17 Jan 1987
Action Date: 31 Mar 1986
Category: Accounts
Type: AA
Made up date: 1986-03-31
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
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