AUTO SUTURE UK EXPORT LIMITED

Key Data

Status

Dissolved

Company No.

03374842

Incorporation date

21/05/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1997)

05/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/03/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

04/10/2012

Declaration of solvency

View PDF (3 pages)

04/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

04/10/2012

Resolutions

View PDF (1 pages)

28/05/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (3 pages)

01/01/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (6 pages)

24/05/2011

Registered office address changed from 154 Fareham Road Gosport Hampshire PO13 0AS on 2011-05-25

View PDF (1 pages)

22/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (3 pages)

01/12/2010

Accounts for a dormant company made up to 2010-09-30

View PDF (6 pages)

04/07/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (6 pages)

01/07/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (4 pages)

13/06/2010

Director's details changed for Mrs. Debra Reynolds on 2010-05-01

View PDF (2 pages)

13/06/2010

Secretary's details changed for Mrs. Debra Reynolds on 2010-05-01

View PDF (1 pages)

07/04/2010

Termination of appointment of David West as a director

View PDF (1 pages)

07/04/2010

Appointment of Mr Thomas Ford as a director

View PDF (2 pages)

21/07/2009

Accounts made up to 2008-09-30

View PDF (6 pages)

15/06/2009

Return made up to 22/05/09; full list of members

View PDF (3 pages)

10/02/2009

Appointment Terminated Secretary oriol millet lopez

View PDF (1 pages)

10/02/2009

Appointment Terminated Director oriol millet lopez

View PDF (1 pages)

08/02/2009

Director and secretary appointed debra reynolds

View PDF (2 pages)

12/01/2009

Appointment Terminated Director jose almeida

View PDF (1 pages)

29/09/2008

Director and Secretary's Change of Particulars / oriol millet lopez / 29/09/2008 /

View PDF (1 pages)

29/09/2008

Director's Change of Particulars / david west / 29/09/2008 / HouseName/Number was: , now: 11; Street was: 1 little copse, now: grensell close; Area was: vicarage lane, now: eversley; Post Town was: yateley, now: hook; Post Code was: GU46 7TB, now: RG27 0QQ; Country was: , now: united kingdom

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29/09/2008

Director and Secretary's Change of Particulars / oriol millet lopez / 29/09/2008 / HouseName/Number was: , now: 32; Street was: 30 whitebeam close, now: spring lane; Post Code was: SO21 1AH, now: SO21 1SD; Country was: , now: united kingdom

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07/07/2008

Accounts made up to 2007-09-30

View PDF (6 pages)

02/06/2008

Return made up to 22/05/08; full list of members

View PDF (4 pages)

23/07/2007

Accounts made up to 2006-09-30

View PDF (6 pages)

07/06/2007

Return made up to 22/05/07; full list of members

View PDF (2 pages)

02/01/2007

New secretary appointed

View PDF (1 pages)

02/01/2007

New director appointed

View PDF (1 pages)

18/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/06/2006

Return made up to 22/05/06; full list of members

View PDF (2 pages)

03/05/2006

Accounts made up to 2005-09-30

View PDF (6 pages)

21/11/2005

New director appointed

View PDF (3 pages)

27/07/2005

Accounts made up to 2004-09-30

View PDF (6 pages)

17/07/2005

Return made up to 22/05/05; full list of members

View PDF (2 pages)

06/07/2005

Director resigned

View PDF (1 pages)

08/11/2004

New director appointed

View PDF (2 pages)

21/10/2004

New director appointed

View PDF (3 pages)

17/10/2004

Director resigned

View PDF (1 pages)

03/08/2004

Accounts made up to 2003-09-30

View PDF (6 pages)

13/07/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

12/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

12/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

02/09/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

08/06/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

03/04/2003

Auditor's resignation

View PDF (1 pages)

25/06/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

26/05/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

05/03/2002

Director resigned

View PDF (1 pages)

04/03/2002

Resolutions

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04/03/2002

Resolutions

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04/03/2002

Resolutions

View PDF (0 pages)

04/03/2002

Resolutions

View PDF (1 pages)

17/06/2001

Return made up to 22/05/01; full list of members

View PDF (7 pages)

15/05/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

15/05/2001

Full accounts made up to 1999-09-30

View PDF (12 pages)

26/10/2000

New director appointed

View PDF (2 pages)

05/06/2000

New secretary appointed

View PDF (2 pages)

05/06/2000

New secretary appointed

View PDF (2 pages)

29/05/2000

Return made up to 22/05/00; full list of members

View PDF (7 pages)

29/05/2000

Location of register of members address changed

View PDF (0 pages)

03/05/2000

Secretary resigned

View PDF (1 pages)

27/10/1999

Return made up to 22/05/99; full list of members

View PDF (6 pages)

30/09/1999

Registered office changed on 01/10/99 from: 2 kings ride park kings ride ascot berkshire SL5 8BP

View PDF (1 pages)

30/09/1999

New director appointed

View PDF (2 pages)

01/08/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

25/03/1999

New director appointed

View PDF (2 pages)

25/03/1999

Director resigned

View PDF (1 pages)

09/02/1999

Accounting reference date shortened from 31/12/99 to 30/09/99

View PDF (1 pages)

30/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

29/09/1998

Auditor's resignation

View PDF (1 pages)

25/05/1998

Return made up to 22/05/98; full list of members

View PDF (6 pages)

25/05/1998

Location of register of members address changed

View PDF (0 pages)

31/08/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

27/06/1997

Registered office changed on 28/06/97 from: 41 park square leeds west yorkshire LS1 2NS

View PDF (1 pages)

27/06/1997

Director resigned

View PDF (1 pages)

27/06/1997

New director appointed

View PDF (1 pages)

16/06/1997

Certificate of change of name

View PDF (2 pages)

21/05/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Dormant

Last made up date

29/09/2011

Next account date

29/09/2012

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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

Person	Title	Period	Connections
PINSENT MASONS DIRECTOR LIMITED	Nominee Director	22/05/1997 - 19/06/1997	263
PINSENT MASONS SECRETARIAL LIMITED	Nominee Secretary	22/05/1997 - 27/04/2000	257
Blebta, Colin	Secretary	06/10/2003 - 01/12/2006	2
Josefsen, Turi Lillian Helgren Hirsch	Director	19/06/1997 - 16/03/1999	-
Almeida, Jose Eduardo	Director	30/09/2004 - 18/12/2008	1

Persons with Significant Control

No PSC data available.

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Description

About AUTO SUTURE UK EXPORT LIMITED

AUTO SUTURE UK EXPORT LIMITED is an(a) Dissolved company incorporated on 21/05/1997 with the registered office located at 4500 Parkway, Whiteley, Fareham, Hampshire PO15 7NY. There are currently 3 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 AUTO SUTURE UK EXPORT LIMITED?

AUTO SUTURE UK EXPORT LIMITED is currently Dissolved. It was registered on 21/05/1997 and dissolved on 05/06/2013.

Where is AUTO SUTURE UK EXPORT LIMITED located?

AUTO SUTURE UK EXPORT LIMITED is registered at 4500 Parkway, Whiteley, Fareham, Hampshire PO15 7NY.

What does AUTO SUTURE UK EXPORT LIMITED do?

AUTO SUTURE UK EXPORT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AUTO SUTURE UK EXPORT LIMITED?

The latest filing was on 05/06/2013: Final Gazette dissolved following liquidation.