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AUTODEVOTION LIMITED

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

Company details

481-489 HALL ROAD, NORWICH, NORFOLK, NR4 6ET

AUTODEVOTION LIMITED on the map

Company type: Private Limited Company
Company number: 00639158
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.08
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.01.15

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.10
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 200
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.05
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD CHARLES ROBINSON / 01/07/2013
Form type: CH01
Date: 2013.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRETT WALLACE / 01/08/2013
Form type: CH01
Date: 2013.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ROBINSON / 01/08/2013
Form type: CH01
Date: 2013.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ELIZABETH KENVYN / 01/08/2013
Form type: CH01
Date: 2013.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EDWARD BONFIELD / 01/08/2013
Form type: CH01
Date: 2013.08.05
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN EDWARD BONFIELD / 01/08/2013
Form type: CH03
Date: 2013.08.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.24
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19
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SECTION 519
Form type: MISC
Date: 2009.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.02
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE KENVYN / 11/08/2008
Form type: 288c
Date: 2008.08.12
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
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RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.23
Child documents:
Document type: ANNOTATION
Date: 2007.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.18
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.23
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COMPANY NAME CHANGED, AUTOEMOTIONS LIMITED, CERTIFICATE ISSUED ON 09/01/06
Form type: CERTNM
Date: 2006.01.09
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
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REGISTERED OFFICE CHANGED ON 23/08/05 FROM:, HEIGHAM CAUSEWAY, HEIGHAM STREET, NORWICH, NORFOLK NR2 4LX
Form type: 287
Date: 2005.08.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.19
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COMPANY NAME CHANGED, ROBINSONS EUROPEAN LIMITED, CERTIFICATE ISSUED ON 27/07/05
Form type: CERTNM
Date: 2005.07.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.12
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.08.24
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
£2.95
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SALE OF SHARES 16/06/03
Form type: RES13
Date: 2003.06.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.11
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
Child documents:
Document type: ANNOTATION
Date: 2002.08.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.09
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2002.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.27
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
Child documents:
Document type: ANNOTATION
Date: 2001.08.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DAVID JOHN EDWARD BONFIELD (current)
Secretary, ACCOUNTANT, 2007.06.01
481-489 HALL ROAD NORWICH , NORFOLK
NR4 6ET
DAVID JOHN EDWARD BONFIELD (current)
Director, ACCOUNTANT, 2007.06.01
481-489 HALL ROAD NORWICH , NORFOLK
NR4 6ET
CLARE ELIZABETH KENVYN (current)
Director, CONSULTANT, 2006.04.21
481-489 HALL ROAD NORWICH , NORFOLK
NR4 6ET
ROGER ROBINSON (current)
Director, 1991.07.31
481-489 HALL ROAD NORWICH , NORFOLK
NR4 6ET
THOMAS EDWARD CHARLES ROBINSON (current)
Director, 2006.04.21
481-489 HALL ROAD NORWICH , NORFOLK
NR4 6ET
MARTIN BRETT WALLACE (current)
Director, 2005.08.05
481-489 HALL ROAD NORWICH , NORFOLK
NR4 6ET
MARTIN BRETT WALLACE (resigned)
Secretary, DIRECTOR, 2006.07.01 - 2007.05.29
ALL HALLOWS FARMhouse DRAPERS LANE, DITCHINGHAM , BUNGAY
NR35 2JW, SUFFOLK
PHILIP KENNETH WALLACE (resigned)
Secretary, 1991.07.31 - 2006.06.30
FIDDLERS COTTAGE THREADNEEDLE STREET , BURGH APTON
NR15 1BJ, NORWICH
PAULINE MARY DALLMEYER (resigned)
Director, ADMINISTRATOR, 1991.07.31 - 2006.12.31
FLAT 14 CRAVEN LODGE 15-17 CRAVEN HILL , LONDON
W2 3ER
JANET ANNE HAVARD-DAVIES (resigned)
Director, CLERK, 1991.07.31 - 2002.03.31
COXHILL HOUSE , BOXFORD
CO6 5JG, SUFFOLK
MOIRA JENNIFER JOHNSON (resigned)
Director, CLERK, 1991.07.31 - 2002.03.31
19 JUDGES WALK , NORWICH
NR4 7QF, NORFOLK
SHEILA JEAN PRYKE (resigned)
Director, TUTORIAL SECRETARY, 1991.07.31 - 2001.09.10
THE SWALLOWS THE STREET BOTESDALE , DISS
IP22 1BP, NORFOLK
GERALDINE SANDRA ROBINSON (resigned)
Director, HOUSEWIFE, 1991.07.31 - 2002.03.31
SUNNYBANK HIGH STREET MEONSTOKE , SOUTHAMPTON
SO32 3NH, HAMPSHIRE
GILBERT ALAN ROBINSON (resigned)
Director, 1991.07.31 - 1999.10.04
71 HIGH GREEN BROOKE , NORWICH
NR15 1JD, NORFOLK
MURIEL JEAN ROBINSON (resigned)
Director, HOUSEWIFE, 1991.07.31 - 1998.09.07
71 HIGH GREEN BROOKE , NORWICH
NR15 1JD, NORFOLK
GORDON RICHARD RUSH (resigned)
Director, MANAGING DIRECTOR, 2000.04.01 - 2002.03.31
17 MAYTON AVENUE FRETTENHAM , NORWICH
NR12 7LH, NORFOLK
MICHAEL ANDREW FRANCIS TURNER (resigned)
Director, MANAGING DIRECTOR, 1997.08.11 - 2000.03.19
2 THE PADDOCKS NORTH WALSHAM ROAD BACTON , NORWICH
NR12 0LN, NORFOLK
PHILIP KENNETH WALLACE (resigned)
Director, COMPANY SECRETARY, 1991.07.31 - 2006.06.30
FIDDLERS COTTAGE THREADNEEDLE STREET , BURGH APTON
NR15 1BJ, NORWICH

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Information about the Private Limited Company AUTODEVOTION 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: 2016.05.25. Reload the data