AUTO SOLUTION CENTRES LIMITED
| Status | DISSOLVED |
| Company No. | 07023269 |
| Category | Private Limited Company |
| Incorporated | 18 Sep 2009 |
| Age | 14 years, 8 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Dec 2020 |
| Years | 3 years, 6 months, 1 day |
SUMMARY
AUTO SOLUTION CENTRES LIMITED is an dissolved private limited company with number 07023269. It was incorporated 14 years, 8 months, 28 days ago, on 18 September 2009 and it was dissolved 3 years, 6 months, 1 day ago, on 15 December 2020. The company address is Alpha House Alpha House, Barnet, EN5 5SZ.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 15 Sep 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2020
Action Date: 21 Jul 2020
Category: Address
Type: AD01
Old address: C/O Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS
New address: Alpha House 176a High Street Barnet EN5 5SZ
Change date: 2020-07-21
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 Sep 2018
Action Date: 20 Jul 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-07-20
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 Sep 2017
Action Date: 20 Jul 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2017-07-20
Documents
Liquidation disclaimer notice
Date: 30 Aug 2016
Category: Insolvency
Type: F10.2
Documents
Change registered office address company with date old address new address
Date: 12 Aug 2016
Action Date: 12 Aug 2016
Category: Address
Type: AD01
New address: C/O Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS
Change date: 2016-08-12
Old address: 7 Fountain Drive Hertford Hertfordshire SG13 7UB
Documents
Liquidation voluntary statement of affairs with form attached
Date: 08 Aug 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 08 Aug 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 08 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Sep 2015
Action Date: 18 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-18
Documents
Accounts with accounts type total exemption small
Date: 19 Nov 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2014
Action Date: 31 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-10-31
Charge number: 070232690002
Documents
Mortgage satisfy charge full
Date: 31 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070232690001
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2014
Action Date: 18 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Aug 2014
Action Date: 12 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070232690001
Charge creation date: 2014-08-12
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2014
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2013
Action Date: 18 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-18
Documents
Accounts with accounts type total exemption small
Date: 04 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2012
Action Date: 18 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-18
Documents
Change person director company with change date
Date: 26 Sep 2012
Action Date: 18 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-09-18
Officer name: Mr Gary Ronald Marshall
Documents
Change registered office address company with date old address
Date: 09 May 2012
Action Date: 09 May 2012
Category: Address
Type: AD01
Old address: Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD United Kingdom
Change date: 2012-05-09
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2011
Action Date: 18 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-18
Documents
Change person director company with change date
Date: 02 Dec 2011
Action Date: 18 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gary Ronald Marshall
Change date: 2011-09-18
Documents
Accounts with accounts type total exemption small
Date: 21 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change person director company with change date
Date: 07 Feb 2011
Action Date: 07 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-02-07
Officer name: Mr Gary Ronald Marshall
Documents
Change registered office address company with date old address
Date: 07 Feb 2011
Action Date: 07 Feb 2011
Category: Address
Type: AD01
Change date: 2011-02-07
Old address: C/O Artaius Ltd 12Th Floor Southgate House St Georges Way Stevenage Hertfordshire SG1 1HG
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2010
Action Date: 18 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-18
Documents
Change person director company with change date
Date: 09 Dec 2010
Action Date: 14 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gary Ronald Marshall
Change date: 2010-10-14
Documents
Change registered office address company with date old address
Date: 16 Nov 2010
Action Date: 16 Nov 2010
Category: Address
Type: AD01
Old address: 7 Fountain Drive Hertford Hertfordshire SG13 7UB United Kingdom
Change date: 2010-11-16
Documents
Change account reference date company current extended
Date: 04 Oct 2010
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
New date: 2010-12-31
Made up date: 2010-09-30
Documents
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