AUTOGAS LIMITED

Key Data

Status

Dissolved

Company No.

03523830

Incorporation date

09/03/1998

Size

Full

Classification

Wholesale of other fuels and related products (46.71/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1998)

04/04/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/01/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

08/11/2023

Liquidators' statement of receipts and payments to 2023-09-09

View PDF (11 pages)

23/10/2023

Termination of appointment of Jason James Esser as a director on 2023-08-31

View PDF (1 pages)

10/11/2022

Liquidators' statement of receipts and payments to 2022-09-09

View PDF (11 pages)

17/09/2021

Appointment of a voluntary liquidator

View PDF (4 pages)

17/09/2021

Resolutions

View PDF (1 pages)

17/09/2021

Declaration of solvency

View PDF (6 pages)

03/08/2021

Statement of capital on 2021-08-03

View PDF (5 pages)

03/08/2021

Statement by Directors

View PDF (1 pages)

03/08/2021

Solvency Statement dated 29/07/21

View PDF (1 pages)

03/08/2021

Resolutions

View PDF (3 pages)

09/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

10/12/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

09/11/2020

Appointment of Mrs Cassandra Louise Worthy as a secretary on 2020-11-03

View PDF (2 pages)

09/11/2020

Termination of appointment of Rowan Diane Marshall-Rowan as a secretary on 2020-11-03

View PDF (1 pages)

09/07/2020

Appointment of Mr Peter Bruce Gordon as a director on 2020-07-07

View PDF (2 pages)

09/07/2020

Termination of appointment of Natsuko Sato as a director on 2020-07-07

View PDF (1 pages)

27/03/2020

Appointment of Mr Alastair John Lovell as a director on 2020-03-20

View PDF (2 pages)

27/03/2020

Termination of appointment of Adam Euan Thompson as a director on 2020-03-20

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

12/12/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

25/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

25/03/2019

Appointment of Natsuko Sato as a director on 2019-03-21

View PDF (2 pages)

22/03/2019

Termination of appointment of Jane Lindsay-Green as a director on 2019-03-21

View PDF (1 pages)

19/03/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

21/12/2018

Appointment of Mr Jason James Esser as a director on 2018-12-21

View PDF (2 pages)

21/12/2018

Termination of appointment of Matthew Duncan Lightburn as a director on 2018-12-21

View PDF (1 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

27/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

16/11/2017

Termination of appointment of Michael John Hominick as a director on 2017-11-01

View PDF (1 pages)

16/11/2017

Termination of appointment of Holly Amanda Jago as a director on 2017-11-01

View PDF (1 pages)

16/11/2017

Appointment of Jane Lindsay-Green as a director on 2017-11-01

View PDF (2 pages)

16/11/2017

Appointment of Matthew Duncan Lightburn as a director on 2017-11-01

View PDF (2 pages)

18/08/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

27/04/2017

Appointment of Mr Adam Euan Thompson as a director on 2017-04-12

View PDF (2 pages)

27/04/2017

Termination of appointment of Matthew Quentin Hickin as a director on 2017-04-12

View PDF (1 pages)

16/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (6 pages)

12/08/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

18/04/2016

Termination of appointment of Timothy Collins as a director on 2016-03-24

View PDF (2 pages)

18/04/2016

Appointment of Matthew Quentin Hickin as a director on 2016-03-24

View PDF (3 pages)

18/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (8 pages)

17/03/2016

Termination of appointment of Christopher Andrew Weeks as a director on 2015-10-26

View PDF (1 pages)

23/11/2015

Appointment of Darina Mccormick as a director on 2015-10-26

View PDF (3 pages)

09/10/2015

Director's details changed for Miss Holly Amanda Sims on 2015-10-02

View PDF (2 pages)

24/09/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

31/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (8 pages)

15/01/2015

Appointment of Miss Holly Amanda Sims as a director on 2015-01-13

View PDF (2 pages)

15/01/2015

Termination of appointment of Peter Notton as a director on 2015-01-13

View PDF (1 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

24/09/2014

Resignation of an auditor

View PDF (2 pages)

11/04/2014

Appointment of Michael John Hominick as a director on 2014-03-25

View PDF (3 pages)

11/04/2014

Termination of appointment of David John Wood as a director on 2014-03-25

View PDF (2 pages)

03/04/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (8 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

18/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (7 pages)

21/12/2012

Termination of appointment of Clive James Whorton as a secretary on 2012-12-12

View PDF (2 pages)

21/12/2012

Appointment of Rowan Diane Marshall-Rowan as a secretary on 2012-12-12

View PDF (3 pages)

14/11/2012

Appointment of Timothy Collins as a director on 2012-06-20

View PDF (3 pages)

13/11/2012

Termination of appointment of James Michael Kearney as a director on 2012-06-20

View PDF (2 pages)

03/09/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

29/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (7 pages)

14/02/2012

Termination of appointment of Jeroen Henk Wakkerman as a director on 2012-02-01

View PDF (2 pages)

14/02/2012

Appointment of Peter Notton as a director on 2012-02-01

View PDF (3 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

31/08/2011

Appointment of David John Wood as a director

View PDF (3 pages)

31/08/2011

Termination of appointment of Melanie Lane as a director

View PDF (2 pages)

23/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (7 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

19/08/2010

Director's details changed for Mr James Michael Kearney on 2010-05-01

View PDF (3 pages)

01/04/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (6 pages)

01/04/2010

Appointment of Mr Jeroen Henk Wakkerman as a director

View PDF (2 pages)

01/04/2010

Director's details changed for Melanie Lane on 2010-03-15

View PDF (2 pages)

01/04/2010

Termination of appointment of Jonathan Tanner as a director

View PDF (1 pages)

05/03/2010

Appointment of Christopher Andrew Weeks as a director

View PDF (3 pages)

05/03/2010

Termination of appointment of Jonathan Caffrey as a director

View PDF (2 pages)

25/10/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

30/09/2009

Director appointed melanie lane

View PDF (2 pages)

10/08/2009

Appointment terminated director nicholas adams

View PDF (1 pages)

09/04/2009

Director appointed jonathan brian tanner

View PDF (2 pages)

08/04/2009

Appointment terminated director alexander davis

View PDF (1 pages)

10/03/2009

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

View PDF (4 pages)

10/03/2009

Location of register of members

View PDF (1 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

20/03/2008

Return made up to 09/03/08; full list of members

View PDF (4 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

01/08/2007

New director appointed

View PDF (2 pages)

31/07/2007

Director resigned

View PDF (1 pages)

07/06/2007

New secretary appointed

View PDF (2 pages)

06/06/2007

Secretary resigned

View PDF (1 pages)

13/03/2007

Return made up to 09/03/07; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

12/05/2006

New director appointed

View PDF (2 pages)

10/05/2006

Director resigned

View PDF (1 pages)

13/04/2006

Return made up to 09/03/06; full list of members

View PDF (8 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

09/03/2005

Return made up to 09/03/05; full list of members

View PDF (8 pages)

02/02/2005

Director's particulars changed

View PDF (1 pages)

04/11/2004

Director resigned

View PDF (2 pages)

04/11/2004

Director's particulars changed

View PDF (2 pages)

21/10/2004

New director appointed

View PDF (2 pages)

13/09/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

03/06/2004

Return made up to 09/03/04; full list of members

View PDF (8 pages)

21/05/2004

Director's particulars changed

View PDF (1 pages)

21/05/2004

Director's particulars changed

View PDF (1 pages)

21/05/2004

Secretary's particulars changed

View PDF (1 pages)

21/05/2004

Director's particulars changed

View PDF (1 pages)

21/05/2004

Director's particulars changed

View PDF (1 pages)

05/02/2004

Registered office changed on 05/02/04 from: athena drive, tachbrook park, warwick, warwickshire CV34 6RL

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

04/09/2003

Director's particulars changed

View PDF (2 pages)

26/08/2003

Auditor's resignation

View PDF (1 pages)

30/06/2003

Director resigned

View PDF (1 pages)

30/06/2003

New director appointed

View PDF (2 pages)

20/03/2003

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

View PDF (8 pages)

30/12/2002

Director resigned

View PDF (1 pages)

30/12/2002

New director appointed

View PDF (2 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

16/09/2002

Secretary resigned

View PDF (1 pages)

16/09/2002

New secretary appointed

View PDF (2 pages)

09/09/2002

Return made up to 09/03/02; full list of members; amend

View PDF (8 pages)

09/09/2002

Return made up to 09/03/01; full list of members; amend

View PDF (8 pages)

27/05/2002

New director appointed

View PDF (2 pages)

28/03/2002

Return made up to 09/03/02; full list of members

View PDF (7 pages)

06/03/2002

New director appointed

View PDF (2 pages)

07/02/2002

Director resigned

View PDF (1 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

10/05/2001

Return made up to 09/03/01; full list of members

View PDF (7 pages)

19/04/2001

New director appointed

View PDF (2 pages)

16/03/2001

Director's particulars changed

View PDF (1 pages)

05/03/2001

Statement of affairs

View PDF (3 pages)

05/03/2001

Ad 09/05/00--------- £ si 999900@1=999900 £ ic 100/1000000

View PDF (2 pages)

05/03/2001

Nc inc already adjusted 09/05/00

View PDF (1 pages)

05/03/2001

Resolutions

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05/03/2001

Resolutions

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05/03/2001

Resolutions

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05/03/2001

Resolutions

View PDF (15 pages)

20/01/2001

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

15/12/2000

Director resigned

View PDF (1 pages)

30/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

Director resigned

View PDF (1 pages)

05/09/2000

New director appointed

View PDF (4 pages)

22/08/2000

New director appointed

View PDF (2 pages)

31/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

31/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

New secretary appointed

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (3 pages)

04/05/2000

Registered office changed on 04/05/00 from: princes drive industrial, estate, coventry road, kenilworth, warwickshire CV8 2FD

View PDF (1 pages)

27/04/2000

Return made up to 09/03/00; full list of members

View PDF (6 pages)

28/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

15/03/1999

Return made up to 09/03/99; full list of members

View PDF (6 pages)

28/08/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

26/03/1998

New secretary appointed;new director appointed

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26/03/1998

New director appointed

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13/03/1998

Ad 09/03/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/03/1998

Registered office changed on 13/03/98 from: somerset house temple street, birmingham, B2 5DN

View PDF (1 pages)

13/03/1998

Director resigned

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13/03/1998

Secretary resigned

View PDF (1 pages)

09/03/1998

Incorporation

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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

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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

Person	Title	Period	Connections
Esser, Jason James	Director	21/12/2018 - 31/08/2023	-
Lightburn, Matthew Duncan	Director	01/11/2017 - 21/12/2018	1

Persons with Significant Control

No PSC data available.

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Description

About AUTOGAS LIMITED

AUTOGAS LIMITED is an(a) Dissolved company incorporated on 09/03/1998 with the registered office located at Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire CV34 6RL. There is currently no 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 AUTOGAS LIMITED?

AUTOGAS LIMITED is currently Dissolved. It was registered on 09/03/1998 and dissolved on 04/04/2024.

Where is AUTOGAS LIMITED located?

AUTOGAS LIMITED is registered at Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire CV34 6RL.

What does AUTOGAS LIMITED do?

AUTOGAS LIMITED operates in the Wholesale of other fuels and related products (46.71/9 - SIC 2007) sector.

What is the latest filing for AUTOGAS LIMITED?

The latest filing was on 04/04/2024: Final Gazette dissolved following liquidation.