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AUTOMAX (LUTON) LIMITED

Learn more about AUTOMAX (LUTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38 FREDERICK STREET PASSAGE, LUTON, BEDS, LU2 7RH

AUTOMAX (LUTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00490685
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.01.19
dissolution date: 2002.10.29
last member list: 1993.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1994.01.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.06.05
documents available: 1

List of company documents:

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Find out more information about AUTOMAX (LUTON) LIMITED. Our website makes it possible to view other available documents related to AUTOMAX (LUTON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.10.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.07.09
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.05.17
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ORDER OF COURT - RESTORATION 08/03/01
Form type: AC92
Date: 2001.03.12
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.02.11
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1986.08.27

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Company directors and board members:

ROBERT BADEN PARSONS (dissolve)
Secretary, 1991.06.05 - 2002.10.29
WARDS FARM HEXTON ROAD LILLEY , LUTON
LU2 8LU, BEDFORDSHIRE
STEPHEN FARR (dissolve)
Director, METAL FABRICATOR, 1991.06.05 - 2002.10.29
WARDS FARM HEXTON ROAD LILLEY , LUTON
LU2 8LU
ROBERT BADEN PARSONS (dissolve)
Director, HAT MAKER, 1991.06.05 - 2002.10.29
WARDS FARM HEXTON ROAD LILLEY , LUTON
LU2 8LU, BEDFORDSHIRE
DEREK JOHN WING (dissolve)
Director, ENGINEER, 1991.06.05 - 1991.10.14
71 WORDSWORTH ROAD , LUTON
LU4 0LH, BEDFORDSHIRE
STELLA ANNE WING (dissolve)
Director, SECRETARY, 1991.06.05 - 1991.10.14
71 WORDSWORTH ROAD , LUTON
LU4 0LH, BEDFORDSHIRE

Information about the Private Limited Company AUTOMAX (LUTON) 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: 2016.05.12. Reload the data