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AUTOFIX (NORTH WEST) LTD

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AUTOFIX (NORTH WEST) LTD

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Key Data

Status

Dissolved

Company No.

05023731

Incorporation date

23/01/2004

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor Exchange Station, Tithebarn Street, Liverpool L2 2QPCopy
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See on map
Latest events (Record since 23/01/2004)
dot icon10/01/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/10/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (22 pages)
dot icon23/05/2023
Liquidators' statement of receipts and payments to 2023-03-22
View PDF (21 pages)
dot icon13/02/2023
Registered office address changed from C/O Leonard Curtis 6th Floor, Walker House Exchange Flags Liverpool L2 3YL to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 2023-02-13
View PDF (2 pages)
dot icon19/05/2022
Liquidators' statement of receipts and payments to 2022-03-22
View PDF (23 pages)
dot icon27/01/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon20/01/2022
Removal of liquidator by court order
View PDF (10 pages)
dot icon26/04/2021
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon07/04/2021
Registered office address changed from Unit 1 2 Abercrombie Road Britonwood Trading Estate Liverpool L33 7YN England to C/O Leonard Curtis 6th Floor, Walker House Exchange Flags Liverpool L2 3YL on 2021-04-07
View PDF (2 pages)
dot icon07/04/2021
Resolutions
View PDF (1 pages)
dot icon07/04/2021
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon07/04/2021
Statement of affairs
View PDF (9 pages)
dot icon18/02/2021
Confirmation statement made on 2021-01-23 with no updates
View PDF (3 pages)
dot icon12/02/2021
Notification of Kenneth Graves as a person with significant control on 2021-02-12
View PDF (2 pages)
dot icon17/11/2020
Total exemption full accounts made up to 2020-01-31
View PDF (7 pages)
dot icon05/02/2020
Confirmation statement made on 2020-01-23 with updates
View PDF (4 pages)
dot icon22/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (7 pages)
dot icon31/01/2019
Confirmation statement made on 2019-01-23 with updates
View PDF (4 pages)
dot icon24/01/2019
Cessation of Kenny Graves as a person with significant control on 2018-08-31
View PDF (1 pages)
dot icon24/01/2019
Termination of appointment of Kenny Graves as a director on 2018-08-31
View PDF (1 pages)
dot icon25/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (7 pages)
dot icon25/01/2018
Confirmation statement made on 2018-01-23 with no updates
View PDF (3 pages)
dot icon27/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (8 pages)
dot icon27/02/2017
Confirmation statement made on 2017-01-23 with updates
View PDF (6 pages)
dot icon10/11/2016
Registered office address changed from 2 Abercrombie Road Britonwood Trading Estate Kirkby Liverpool L33 7YN to Unit 1 2 Abercrombie Road Britonwood Trading Estate Liverpool L33 7YN on 2016-11-10
View PDF (1 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (7 pages)
dot icon04/03/2016
Annual return made up to 2016-01-23 with full list of shareholders
View PDF (6 pages)
dot icon30/10/2015
Total exemption full accounts made up to 2015-01-31
View PDF (10 pages)
dot icon03/03/2015
Annual return made up to 2015-01-23 with full list of shareholders
View PDF (6 pages)
dot icon24/10/2014
Total exemption full accounts made up to 2014-01-31
View PDF (10 pages)
dot icon12/02/2014
Annual return made up to 2014-01-23 with full list of shareholders
View PDF (6 pages)
dot icon15/11/2013
Statement of capital following an allotment of shares on 2013-04-06
View PDF (3 pages)
dot icon15/11/2013
Appointment of Mr Nicky Kenny Graves as a director
View PDF (2 pages)
dot icon15/11/2013
Appointment of Mr Kenny Graves as a director
View PDF (2 pages)
dot icon15/11/2013
Termination of appointment of Susan Graves as a director
View PDF (1 pages)
dot icon30/10/2013
Total exemption full accounts made up to 2013-01-31
View PDF (10 pages)
dot icon26/02/2013
Annual return made up to 2013-01-23 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon17/07/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon16/07/2012
Annual return made up to 2012-01-23 with full list of shareholders
View PDF (5 pages)
dot icon22/05/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon25/01/2011
Annual return made up to 2011-01-23 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (8 pages)
dot icon26/02/2010
Annual return made up to 2010-01-23 with full list of shareholders
View PDF (5 pages)
dot icon26/02/2010
Director's details changed for Susan Graves on 2010-02-02
View PDF (2 pages)
dot icon26/02/2010
Director's details changed for Kenneth Graves on 2010-02-19
View PDF (2 pages)
dot icon18/08/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon01/04/2009
Return made up to 23/01/09; full list of members
View PDF (4 pages)
dot icon21/07/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon17/06/2008
Return made up to 23/01/08; full list of members
View PDF (4 pages)
dot icon01/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (6 pages)
dot icon13/06/2007
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon13/06/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon01/03/2007
Return made up to 23/01/07; full list of members
View PDF (7 pages)
dot icon20/11/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (6 pages)
dot icon07/02/2006
Return made up to 23/01/06; full list of members
View PDF (7 pages)
dot icon26/09/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (6 pages)
dot icon24/03/2005
Return made up to 23/01/05; full list of members
View PDF (7 pages)
dot icon22/03/2005
Ad 23/01/04--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon27/02/2004
Registered office changed on 27/02/04 from: 2 abercrombie road brittonwood trading estate kirkby merseyside L33 7YN
View PDF (1 pages)
dot icon20/02/2004
Registered office changed on 20/02/04 from: 61 stanley rd bootle liverpool L20 7BZ
View PDF (1 pages)
dot icon11/02/2004
Ad 02/02/04--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon11/02/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/02/2004
New director appointed
View PDF (2 pages)
dot icon27/01/2004
Secretary resigned
View PDF (1 pages)
dot icon27/01/2004
Director resigned
View PDF (1 pages)
dot icon23/01/2004
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/01/2020
dot iconLast change occurred
31/01/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2020
dot iconNext account date
31/01/2021
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 DIRECTORS FD LTD
Nominee Director
23/01/2004 - 27/01/2004
41295
O Brien, Terry
Director
02/02/2004 - 01/06/2007
-
Graves, Susan
Director
01/06/2007 - 06/04/2013
-
Graves, Susan
Secretary
01/06/2007 - Present
-
FORM 10 SECRETARIES FD LTD
Nominee Secretary
23/01/2004 - 27/01/2004
36449

Persons with Significant Control

5
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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 AUTOFIX (NORTH WEST) LTD

AUTOFIX (NORTH WEST) LTD is an(a) Dissolved company incorporated on 23/01/2004 with the registered office located at 3rd Floor Exchange Station, Tithebarn Street, Liverpool L2 2QP. 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 AUTOFIX (NORTH WEST) LTD?

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AUTOFIX (NORTH WEST) LTD is currently Dissolved. It was registered on 23/01/2004 and dissolved on 10/01/2024.

Where is AUTOFIX (NORTH WEST) LTD located?

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AUTOFIX (NORTH WEST) LTD is registered at 3rd Floor Exchange Station, Tithebarn Street, Liverpool L2 2QP.

What does AUTOFIX (NORTH WEST) LTD do?

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AUTOFIX (NORTH WEST) LTD operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for AUTOFIX (NORTH WEST) LTD?

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The latest filing was on 10/01/2024: Final Gazette dissolved following liquidation.