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AUTOWELD SYSTEMS LIMITED

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AUTOWELD SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

03125169

Incorporation date

12/11/1995

Size

Total Exemption Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

Registered address

Rmt, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EGCopy
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Latest events (Record since 12/11/1995)
dot icon11/11/2019
Bona Vacantia disclaimer
View PDF (1 pages)
dot icon03/04/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/01/2018
Administrator's progress report
View PDF (19 pages)
dot icon09/01/2018
Administrator's progress report to 2016-12-31
View PDF (17 pages)
dot icon03/01/2018
Notice of move from Administration to Dissolution
View PDF (21 pages)
dot icon28/06/2017
Notice of extension of period of Administration
View PDF (3 pages)
dot icon22/03/2017
Notice of resignation of an administrator
View PDF (5 pages)
dot icon01/11/2016
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon25/08/2016
Statement of administrator's proposal
View PDF (26 pages)
dot icon18/07/2016
Registered office address changed from 79 High Street Gosforth Newcastle upon Tyne Tyne & Wear NE3 4AA to Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 2016-07-19
View PDF (2 pages)
dot icon14/07/2016
Appointment of an administrator
View PDF (1 pages)
dot icon06/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon11/12/2015
Annual return made up to 2015-11-13 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon14/12/2014
Registration of charge 031251690002, created on 2014-12-12
View PDF (42 pages)
dot icon11/12/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon19/11/2014
Annual return made up to 2014-11-13 with full list of shareholders
View PDF (5 pages)
dot icon19/11/2014
Director's details changed for Stanley Roberts on 2014-01-21
View PDF (2 pages)
dot icon13/08/2014
Termination of appointment of Kristan Lane Yorke as a director on 2014-06-09
View PDF (2 pages)
dot icon05/12/2013
Annual return made up to 2013-11-13 with full list of shareholders
View PDF (6 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon22/09/2013
Amended accounts made up to 2012-03-31
View PDF (7 pages)
dot icon16/12/2012
Annual return made up to 2012-11-13 with full list of shareholders
View PDF (6 pages)
dot icon20/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon28/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon16/11/2011
Annual return made up to 2011-11-13 with full list of shareholders
View PDF (5 pages)
dot icon16/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon13/12/2010
Annual return made up to 2010-11-13 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2009
Annual return made up to 2009-11-13 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2009
Director's details changed for Stanley Roberts on 2009-11-12
View PDF (2 pages)
dot icon16/12/2009
Director's details changed for Kristan Lane Yorke on 2009-11-12
View PDF (2 pages)
dot icon15/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon27/04/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon14/12/2008
Return made up to 13/11/08; full list of members
View PDF (4 pages)
dot icon14/12/2008
Director's change of particulars / stanley roberts / 28/03/2008
View PDF (1 pages)
dot icon10/06/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon20/02/2008
Secretary resigned
View PDF (1 pages)
dot icon20/02/2008
New secretary appointed
View PDF (2 pages)
dot icon09/12/2007
Return made up to 13/11/07; full list of members
View PDF (3 pages)
dot icon29/08/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon11/07/2007
New director appointed
View PDF (1 pages)
dot icon30/11/2006
Return made up to 13/11/06; full list of members
View PDF (3 pages)
dot icon01/03/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon20/11/2005
Return made up to 13/11/05; full list of members
View PDF (3 pages)
dot icon28/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon28/12/2004
Return made up to 13/11/04; full list of members
View PDF (7 pages)
dot icon21/12/2003
Return made up to 13/11/03; full list of members
View PDF (7 pages)
dot icon21/12/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon17/04/2003
Resolutions
View PDF (0 pages)
dot icon17/04/2003
Resolutions
View PDF (0 pages)
dot icon17/04/2003
Resolutions
View PDF (1 pages)
dot icon23/01/2003
Accounts for a small company made up to 2002-03-31
View PDF (7 pages)
dot icon09/01/2003
Return made up to 13/11/02; full list of members
View PDF (7 pages)
dot icon03/02/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (7 pages)
dot icon14/11/2001
Return made up to 13/11/01; full list of members
View PDF (7 pages)
dot icon17/07/2001
Accounts for a small company made up to 2000-03-31
View PDF (7 pages)
dot icon15/11/2000
Return made up to 13/11/00; full list of members
View PDF (7 pages)
dot icon26/04/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/11/1999
Return made up to 13/11/99; full list of members
View PDF (8 pages)
dot icon27/10/1999
Secretary resigned
View PDF (1 pages)
dot icon27/10/1999
New secretary appointed
View PDF (1 pages)
dot icon23/08/1999
Accounts for a small company made up to 1999-03-31
View PDF (7 pages)
dot icon08/08/1999
Registered office changed on 09/08/99 from: 2 woolsington park south woolsington newcastle upon tyne NE13 8BJ
View PDF (1 pages)
dot icon09/04/1999
Secretary resigned
View PDF (1 pages)
dot icon17/11/1998
Return made up to 13/11/98; no change of members
View PDF (4 pages)
dot icon17/08/1998
Accounts for a small company made up to 1998-03-31
View PDF (7 pages)
dot icon12/11/1997
Return made up to 13/11/97; full list of members
View PDF (6 pages)
dot icon12/11/1997
New secretary appointed
View PDF (2 pages)
dot icon19/08/1997
Ad 16/06/97--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon13/08/1997
Full accounts made up to 1997-03-31
View PDF (11 pages)
dot icon13/08/1997
Registered office changed on 14/08/97 from: croft stairs city road newcastle upon tyne tyne and wear NE1 2HG
View PDF (1 pages)
dot icon24/11/1996
Return made up to 13/11/96; full list of members
View PDF (6 pages)
dot icon05/07/1996
Accounting reference date notified as 31/03
View PDF (1 pages)
dot icon14/11/1995
Secretary resigned
View PDF (2 pages)
dot icon12/11/1995
Incorporation
View PDF (20 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
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
12/11/1995 - 12/11/1995
99600
Roberts, Stanley
Director
12/11/1995 - Present
1
Yorke, Kristan Lane
Director
24/06/2007 - 08/06/2014
1
Dundas, Lyndsey
Secretary
14/02/2008 - Present
1
Parkin, Lesley
Secretary
31/03/1999 - 14/02/2008
1

Persons with Significant Control

0

No PSC data available.

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Description

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About AUTOWELD SYSTEMS LIMITED

AUTOWELD SYSTEMS LIMITED is an(a) Dissolved company incorporated on 12/11/1995 with the registered office located at Rmt, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG. There are currently 2 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 AUTOWELD SYSTEMS LIMITED?

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AUTOWELD SYSTEMS LIMITED is currently Dissolved. It was registered on 12/11/1995 and dissolved on 03/04/2018.

Where is AUTOWELD SYSTEMS LIMITED located?

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AUTOWELD SYSTEMS LIMITED is registered at Rmt, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG.

What does AUTOWELD SYSTEMS LIMITED do?

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AUTOWELD SYSTEMS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for AUTOWELD SYSTEMS LIMITED?

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The latest filing was on 11/11/2019: Bona Vacantia disclaimer.