1A AUTOSCREENS LIMITED

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1A AUTOSCREENS LIMITED

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Key Data

Status

Dissolved

Company No.

04605979

Incorporation date

02/12/2002

Size

Micro Entity

Contacts

Registered address

Registered address

100 St James Road, Northampton NN5 5LFCopy
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Latest events (Record since 02/12/2002)
dot icon30/08/2023
Final Gazette dissolved following liquidation
dot icon30/05/2023
Return of final meeting in a creditors' voluntary winding up
dot icon05/01/2023
Liquidators' statement of receipts and payments to 2022-10-19
dot icon04/10/2022
Appointment of a voluntary liquidator
dot icon29/09/2022
Appointment of a voluntary liquidator
dot icon29/09/2022
Removal of liquidator by court order
dot icon09/12/2021
Confirmation statement made on 2021-12-02 with updates
dot icon28/10/2021
Registered office address changed from First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston Bedford MK42 7PN to 100 st James Road Northampton NN5 5LF on 2021-10-28
dot icon28/10/2021
Statement of affairs
dot icon28/10/2021
Appointment of a voluntary liquidator
dot icon28/10/2021
Resolutions
dot icon06/09/2021
Micro company accounts made up to 2020-12-31
dot icon12/01/2021
Confirmation statement made on 2020-12-02 with updates
dot icon24/09/2020
Micro company accounts made up to 2019-12-31
dot icon02/12/2019
Confirmation statement made on 2019-12-02 with updates
dot icon29/04/2019
Micro company accounts made up to 2018-12-31
dot icon03/12/2018
Confirmation statement made on 2018-12-02 with updates
dot icon21/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon04/12/2017
Confirmation statement made on 2017-12-02 with updates
dot icon01/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon06/12/2016
Confirmation statement made on 2016-12-02 with updates
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon22/01/2016
Annual return made up to 2015-12-02 with full list of shareholders
dot icon09/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon24/06/2015
Registered office address changed from 136-140 Bedford Road Kempston Bedfordshire MK42 8BH to First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston Bedford MK42 7PN on 2015-06-24
dot icon03/02/2015
Annual return made up to 2014-12-02 with full list of shareholders
dot icon22/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon09/01/2014
Annual return made up to 2013-12-02 with full list of shareholders
dot icon18/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon28/01/2013
Annual return made up to 2012-12-02 with full list of shareholders
dot icon03/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon20/12/2011
Annual return made up to 2011-12-02 with full list of shareholders
dot icon17/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon05/01/2011
Annual return made up to 2010-12-02 with full list of shareholders
dot icon22/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon18/01/2010
Annual return made up to 2009-12-02 with full list of shareholders
dot icon18/01/2010
Director's details changed for Peter Miley on 2009-10-01
dot icon25/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon17/12/2008
Return made up to 02/12/08; full list of members
dot icon17/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon10/12/2007
Return made up to 02/12/07; full list of members
dot icon03/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon11/12/2006
Return made up to 02/12/06; full list of members
dot icon06/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon12/12/2005
Return made up to 02/12/05; full list of members
dot icon09/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon08/12/2004
Return made up to 02/12/04; full list of members
dot icon19/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon06/09/2004
New secretary appointed
dot icon06/09/2004
Secretary resigned;director resigned
dot icon02/12/2003
Return made up to 02/12/03; full list of members
dot icon21/08/2003
Ad 02/12/02--------- £ si 99@1=99 £ ic 1/100
dot icon02/12/2002
Secretary resigned
dot icon02/12/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Peter Miley
Director
01/12/2002 - Present
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
01/12/2002 - 01/12/2002
99600
Graham, Nichola
Secretary
02/08/2004 - Present
-
Miley, Susan
Secretary
01/12/2002 - 02/08/2004
-
Miley, Susan
Director
01/12/2002 - 02/08/2004
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1A AUTOSCREENS LIMITED

1A AUTOSCREENS LIMITED is an(a) Dissolved company incorporated on 02/12/2002 with the registered office located at 100 St James Road, Northampton NN5 5LF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1A AUTOSCREENS LIMITED?

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1A AUTOSCREENS LIMITED is currently Dissolved. It was registered on 02/12/2002 and dissolved on 30/08/2023.

Where is 1A AUTOSCREENS LIMITED located?

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1A AUTOSCREENS LIMITED is registered at 100 St James Road, Northampton NN5 5LF.

What does 1A AUTOSCREENS LIMITED do?

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1A AUTOSCREENS LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for 1A AUTOSCREENS LIMITED?

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The latest filing was on 30/08/2023: Final Gazette dissolved following liquidation.