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AUTO-KLEAN FILTRATION LIMITED

Learn more about AUTO-KLEAN FILTRATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGSTON SMITH & PARTNERS LLP, DEVONSHIRE HOUSE 60 GOSWELL ROAD, LONDON, EC1M 7AD

AUTO-KLEAN FILTRATION LIMITED on the map

Company type: Private Limited Company
Company number: 00187845
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.02.16
dissolution date: 2008.07.08
last member list: 2006.01.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.07.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2008
Form type: 4.68
Date: 2008.04.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.04.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/07 FROM:, DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Form type: 287
Date: 2007.02.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.02.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.02.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/07 FROM:, LASCAR WORKS, HOUNSLOW, MIDDLESEX, TW3 3JL
Form type: 287
Date: 2007.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
Child documents:
Document type: ANNOTATION
Date: 2006.02.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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£ IC 1134000/915307, 24/09/04, £ SR [email protected]=218693
Form type: 169
Date: 2004.11.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 04/01/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
Form type: 225
Date: 2004.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 04/01/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 04/01/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.01
Child documents:
Document type: ANNOTATION
Date: 1999.04.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.27
£2.95
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RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.05.04

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Company directors and board members:

M&R SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2007.06.27 - 2008.07.08
FRANCIS HOUSE 112 HILLS ROAD , CAMBRIDGE
CB2 1PH, CAMBRIDGESHIRE
NIGEL JOHN YANDELL (dissolve)
Secretary, 2007.01.19 - 2008.07.08
82 CHESTERTON ROAD , CAMBRIDGE
CB4 1ER, CAMBRIDGESHIRE
GODFREY RICHARD WARDE WRIGHT (dissolve)
Director, NON EXECUTIVE COMPANY DIRECTOR, 2003.12.01 - 2008.07.08
WILBRAHAM TEMPLE GREAT WILBRAHAM , CAMBRIDGE
CB1 5JF, CAMBRIDGESHIRE
NIGEL JOHN YANDELL (dissolve)
Director, BURSAR OF CORPUS CHRISTI COLE, 2006.03.27 - 2008.07.08
82 CHESTERTON ROAD , CAMBRIDGE
CB4 1ER, CAMBRIDGESHIRE
LARRY NOEL LARSEN (dissolve)
Secretary, 1992.01.04 - 2007.01.19
COVERTSIDE 6 STOMPITS ROAD HOLYPORT , MAIDENHEAD
SL6 2LA, BERKSHIRE
ROBERT GEOFFREY BELDAM (dissolve)
Director, 1992.01.04 - 2003.11.24
ROCOMBE HORSELL , WOKING
GU21 4DA, SURREY
MARTIN BOTTOMLEY (dissolve)
Director, 2003.10.01 - 2006.06.30
35 FOXHOLE DRIVE SOUTHGATE , SWANSEA
SA3 2BZ, WEST GLAMORGAN
JOHN STUART DIMOND (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01 - 1998.07.31
11 THE GARDENS HATTON ROAD , BEDFONT
TW14 9PP, MIDDLESEX
LARRY NOEL LARSEN (dissolve)
Director, 1992.01.04 - 2006.10.31
COVERTSIDE 6 STOMPITS ROAD HOLYPORT , MAIDENHEAD
SL6 2LA, BERKSHIRE
WILLIAM EDWARD SEDGWICK (dissolve)
Director, DIRECTOR TECHNICAL SALESMAN, 1992.01.04 - 1993.01.03
25 GRANGE PLACE , STAINES
TW18 1RY, MIDDLESEX
ALLEN JOHN TAYLOR (dissolve)
Director, 1996.11.01 - 1999.03.24
65 BRYN CATWG CADOXTON , NEATH
SA10 8BH, WEST GLAMORGAN

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Information about the Private Limited Company AUTO-KLEAN FILTRATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data