AUTOFOCUS LTD

Key Data

Status

Dissolved

Company No.

04539207

Incorporation date

17/09/2002

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/09/2002)

09/02/2016

Final Gazette dissolved following liquidation

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09/11/2015

Return of final meeting in a creditors' voluntary winding up

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17/02/2015

Liquidators' statement of receipts and payments to 2015-01-30

View PDF (21 pages)

31/03/2014

Liquidators' statement of receipts and payments to 2014-01-30

View PDF (18 pages)

18/02/2014

Registered office address changed from 4 St Giles Court Southampton Street Reading Berkshire RG1 2QL on 2014-02-19

View PDF (2 pages)

13/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

13/11/2013

Insolvency court order

View PDF (11 pages)

13/11/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/04/2013

Liquidators' statement of receipts and payments to 2013-01-30

View PDF (17 pages)

22/08/2012

Liquidators' statement of receipts and payments to 2012-01-30

View PDF (16 pages)

30/01/2011

Administrator's progress report to 2011-01-25

View PDF (19 pages)

30/01/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (18 pages)

17/10/2010

Result of meeting of creditors

View PDF (6 pages)

27/09/2010

Statement of administrator's proposal

View PDF (25 pages)

22/09/2010

Statement of affairs with form 2.14B

View PDF (7 pages)

08/08/2010

Registered office address changed from Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE on 2010-08-09

View PDF (1 pages)

05/08/2010

Appointment of an administrator

View PDF (1 pages)

14/06/2010

Termination of appointment of Stuart Mcpherson as a director

View PDF (2 pages)

19/10/2009

Director's details changed for John Reginald Fish on 2009-10-20

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19/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (6 pages)

13/10/2009

Termination of appointment of William Wilcox as a director

View PDF (2 pages)

11/10/2009

Termination of appointment of Elaine Walker as a director

View PDF (1 pages)

24/03/2009

Appointment terminated secretary colin mclean

View PDF (1 pages)

24/03/2009

Director and secretary appointed john reginald fish

View PDF (2 pages)

19/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

10/12/2008

Director appointed stuart fraser mcpherson

View PDF (3 pages)

07/10/2008

Return made up to 18/09/08; full list of members

View PDF (5 pages)

07/10/2008

Director's change of particulars / william wilcox / 06/10/2008

View PDF (1 pages)

09/04/2008

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

View PDF (6 pages)

30/09/2007

Return made up to 18/09/07; full list of members

View PDF (4 pages)

30/09/2007

Director's particulars changed

View PDF (1 pages)

27/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

19/02/2007

New director appointed

View PDF (2 pages)

01/02/2007

New director appointed

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22/01/2007

Memorandum and Articles of Association

View PDF (12 pages)

22/01/2007

S-div 30/11/06

View PDF (2 pages)

22/01/2007

Resolutions

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22/01/2007

Resolutions

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22/01/2007

Resolutions

View PDF (3 pages)

13/11/2006

Return made up to 18/09/06; full list of members

View PDF (7 pages)

25/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

21/09/2005

Return made up to 18/09/05; full list of members

View PDF (7 pages)

15/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

17/10/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

07/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

27/09/2003

Return made up to 18/09/03; full list of members

View PDF (7 pages)

06/08/2003

Registered office changed on 07/08/03 from: 1 high street knaphill woking surrey GU21 2PG

View PDF (1 pages)

22/10/2002

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

20/10/2002

Resolutions

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20/10/2002

Resolutions

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20/10/2002

Resolutions

View PDF (2 pages)

20/10/2002

Ad 18/09/02--------- £ si 99@1=99 £ ic 1/100

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20/10/2002

New secretary appointed

View PDF (2 pages)

20/10/2002

New director appointed

View PDF (2 pages)

20/10/2002

New director appointed

View PDF (2 pages)

15/10/2002

Secretary resigned

View PDF (1 pages)

15/10/2002

Director resigned

View PDF (1 pages)

17/09/2002

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
CHANCERY SECRETARIES LIMITED	Nominee Secretary	18/09/2002 - 18/09/2002	138
Mclean, Colin Richard	Director	18/09/2002 - Present	6
Fish, John Reginald	Director	18/03/2009 - Present	-
Forrest, Suzanna Tracy	Director	18/09/2002 - Present	1
Wilcox, William Paul	Director	01/07/2006 - 07/10/2009	1

Persons with Significant Control

No PSC data available.

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Description

About AUTOFOCUS LTD

AUTOFOCUS LTD is an(a) Dissolved company incorporated on 17/09/2002 with the registered office located at 2nd Floor 33 Blagrave Street, Reading RG1 1PW. There are currently 4 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 AUTOFOCUS LTD?

AUTOFOCUS LTD is currently Dissolved. It was registered on 17/09/2002 and dissolved on 09/02/2016.

Where is AUTOFOCUS LTD located?

AUTOFOCUS LTD is registered at 2nd Floor 33 Blagrave Street, Reading RG1 1PW.

What does AUTOFOCUS LTD do?

AUTOFOCUS LTD operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for AUTOFOCUS LTD?

The latest filing was on 09/02/2016: Final Gazette dissolved following liquidation.