AUTOBOX LIMITED

Key Data

Status

Dissolved

Company No.

01925174

Incorporation date

23/06/1985

Size

Total Exemption Small

Classification

Manufacture of machinery for paper and paperboard production (29.55 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1985)

04/01/2012

Final Gazette dissolved following liquidation

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04/10/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

30/12/2010

Liquidators' statement of receipts and payments to 2010-12-14

View PDF (5 pages)

14/12/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (17 pages)

20/07/2009

Administrator's progress report to 2009-06-16

View PDF (22 pages)

12/05/2009

Statement of affairs with form 2.15B/2.14B

View PDF (9 pages)

12/01/2009

Statement of administrator's proposal

View PDF (29 pages)

26/12/2008

Appointment of an administrator

View PDF (1 pages)

22/12/2008

Registered office changed on 23/12/2008 from 20 brunswick place southampton SO15 2AQ

View PDF (2 pages)

20/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

10/12/2008

Registered office changed on 11/12/2008 from unit S1 cherrycourt way leighton buzzard bedfordshire LU7 4UH

View PDF (1 pages)

30/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

30/06/2008

Return made up to 15/06/08; full list of members

View PDF (3 pages)

30/06/2008

Director's Change of Particulars / barry tabor / 15/06/2008 / HouseName/Number was: , now: -; Occupation was: sales director, now: director

View PDF (1 pages)

18/05/2008

Auditor's resignation

View PDF (1 pages)

19/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

22/07/2007

Return made up to 15/06/07; no change of members

View PDF (7 pages)

29/06/2007

Particulars of mortgage/charge

View PDF (6 pages)

08/11/2006

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

20/07/2006

Return made up to 15/06/06; full list of members

View PDF (7 pages)

20/06/2006

Accounts for a small company made up to 2005-11-30

View PDF (7 pages)

15/06/2006

New secretary appointed

View PDF (1 pages)

15/06/2006

New director appointed

View PDF (1 pages)

17/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

22/08/2005

Registered office changed on 23/08/05 from: unit L6 cherry court way leighton buzzard LU7 4UH

View PDF (1 pages)

21/08/2005

Accounts for a small company made up to 2004-11-30

View PDF (8 pages)

04/08/2005

Return made up to 15/06/05; full list of members

View PDF (7 pages)

11/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/10/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

19/05/2004

Return made up to 15/06/03; full list of members

View PDF (7 pages)

19/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/08/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

15/08/2003

Secretary resigned

View PDF (1 pages)

15/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

15/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/10/2002

New secretary appointed

View PDF (2 pages)

24/07/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

26/05/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

14/03/2002

Director resigned

View PDF (1 pages)

04/07/2001

Accounts for a small company made up to 2000-11-30

View PDF (6 pages)

24/06/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

24/06/2001

Director's particulars changed

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24/06/2001

Registered office changed on 25/06/01

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12/07/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

23/03/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

11/01/2000

New director appointed

View PDF (2 pages)

11/01/2000

New director appointed

View PDF (2 pages)

16/11/1999

Secretary resigned

View PDF (1 pages)

16/11/1999

New secretary appointed

View PDF (2 pages)

07/09/1999

Auditor's resignation

View PDF (1 pages)

06/09/1999

Particulars of mortgage/charge

View PDF (4 pages)

30/08/1999

Secretary resigned

View PDF (1 pages)

30/08/1999

New secretary appointed

View PDF (2 pages)

30/08/1999

Resolutions

View PDF (5 pages)

30/08/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

30/08/1999

New director appointed

View PDF (2 pages)

30/08/1999

Auditor's resignation

View PDF (0 pages)

30/08/1999

Director resigned

View PDF (1 pages)

30/08/1999

Secretary resigned

View PDF (1 pages)

30/08/1999

New secretary appointed

View PDF (2 pages)

30/08/1999

New director appointed

View PDF (3 pages)

25/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/1999

Accounts for a small company made up to 1998-11-30

View PDF (9 pages)

27/06/1999

Return made up to 15/06/99; full list of members

View PDF (6 pages)

30/01/1999

Director resigned

View PDF (1 pages)

22/09/1998

Accounts for a small company made up to 1997-11-30

View PDF (6 pages)

09/07/1998

Auditor's resignation

View PDF (1 pages)

29/06/1998

Return made up to 15/06/98; no change of members

View PDF (6 pages)

29/06/1998

Location of register of members address changed

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30/09/1997

Accounts for a small company made up to 1996-11-30

View PDF (8 pages)

21/07/1997

Return made up to 15/06/97; full list of members

View PDF (6 pages)

17/06/1996

Return made up to 15/06/96; no change of members

View PDF (4 pages)

13/03/1996

Accounts for a small company made up to 1995-11-30

View PDF (8 pages)

28/06/1995

Return made up to 15/06/95; no change of members

View PDF (6 pages)

06/03/1995

Accounts for a small company made up to 1994-11-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

31/07/1994

Return made up to 15/06/94; full list of members

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19/05/1994

New director appointed

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08/03/1994

Accounts for a small company made up to 1993-11-30

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12/07/1993

Return made up to 15/06/93; full list of members

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17/03/1993

Director resigned

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15/02/1993

Accounts for a small company made up to 1992-11-30

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22/09/1992

Accounts for a small company made up to 1991-11-30

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17/06/1992

Return made up to 15/06/92; no change of members

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03/03/1992

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/1992

Declaration of satisfaction of mortgage/charge

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15/10/1991

Particulars of mortgage/charge

View PDF (3 pages)

01/07/1991

Return made up to 15/06/91; no change of members

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16/05/1991

Accounts for a small company made up to 1990-11-30

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26/06/1990

Return made up to 15/06/90; full list of members

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19/06/1990

Resolutions

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19/06/1990

Accounts for a small company made up to 1989-11-30

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30/05/1989

Accounts for a small company made up to 1988-11-30

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30/05/1989

Return made up to 05/05/89; full list of members

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20/06/1988

Return made up to 31/12/87; full list of members

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09/06/1988

Resolutions

View PDF (1 pages)

09/06/1988

£ nc 100/50000

View PDF (2 pages)

03/05/1988

Accounts for a small company made up to 1987-11-30

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03/05/1988

Return made up to 28/03/88; full list of members

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12/04/1988

Registered office changed on 13/04/88 from: unit 3 leighton road lindslade leighton buzzard beds LU7 7LA

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24/09/1987

Return made up to 31/12/86; full list of members

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24/09/1987

Full accounts made up to 1986-11-30

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24/03/1987

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1987

Accounting reference date shortened from 31/03 to 30/11

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26/01/1987

Particulars of mortgage/charge

View PDF (3 pages)

07/01/1987

Secretary resigned;new secretary appointed

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07/12/1986

Registered office changed on 08/12/86 from: 44 high street leighton buzzard beds LU7 7EA

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05/10/1986

Certificate of change of name

View PDF (2 pages)

26/09/1985

Memorandum and Articles of Association

View PDF (14 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Hugonnet, Christian	Director	24/08/1999 - 01/12/2001	3
Hinchliff, Christine Anne	Director	04/05/1994 - 01/01/1999	-
Norman-Taylor, Howard James	Director	04/01/2000 - 23/07/2004	1
Colvin, Adrian Brian	Secretary	24/08/1999 - 01/11/1999	5
Horry, Gordon Robert	Secretary	01/11/1999 - 31/07/2002	2

Persons with Significant Control

No PSC data available.

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Description

About AUTOBOX LIMITED

AUTOBOX LIMITED is an(a) Dissolved company incorporated on 23/06/1985 with the registered office located at 43-45 Portman Square, London W1H 6LY. 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 AUTOBOX LIMITED?

AUTOBOX LIMITED is currently Dissolved. It was registered on 23/06/1985 and dissolved on 04/01/2012.

Where is AUTOBOX LIMITED located?

AUTOBOX LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does AUTOBOX LIMITED do?

AUTOBOX LIMITED operates in the Manufacture of machinery for paper and paperboard production (29.55 - SIC 2003) sector.

What is the latest filing for AUTOBOX LIMITED?

The latest filing was on 04/01/2012: Final Gazette dissolved following liquidation.