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AUTONES LIMITED

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

Company details

2 RUTLAND PARK, SHEFFIELD, SOUTH YORKSHIRE, S10 2PD

AUTONES LIMITED on the map

Company type: Private Limited Company
Company number: 00766437
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.07.04
last member list: 1998.05.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.13
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.10.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.06
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.07.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.01
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REGISTERED OFFICE CHANGED ON 07/02/00 FROM:, 26 TODWICK ROAD, DINNINGTON, SHEFFIELD, SOUTH YORKSHIRE S25 3SE
Form type: 287
Date: 2000.02.07
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.01.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.01.31
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.01
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REGISTERED OFFICE CHANGED ON 23/06/99 FROM:, UNIT 26, TODWICK ROAD INDUSTRIAL ESTATE, DINNINGTON SHEFFIELD, SOUTH YORKSHIRE S25 3SH
Form type: 287
Date: 1999.06.23
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RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
Child documents:
Document type: ANNOTATION
Date: 1999.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.06.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/06/99
Document type: ANNOTATION
Date: 1999.06.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.12
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.03.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.17
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.21
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RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.04
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
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RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.21
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COMPANY NAME CHANGED, COUNTY RADIATORS LIMITED, CERTIFICATE ISSUED ON 31/12/96
Form type: CERTNM
Date: 1996.12.31
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96
Form type: 225
Date: 1996.07.29
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RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.24
Child documents:
Document type: ANNOTATION
Date: 1996.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.12
£2.95
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RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/07/94 FROM:, 2 OLD BURLINGTON STREET, LONDON, W1X 2QA
Form type: 287
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 13/01/94
Form type: SRES01
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 03/03/93
Form type: SRES01
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/06/93 FROM:, 32 BROOK ROAD, RAYLEIGH WEIR INDUSTRIAL ESTATE, RAYLEIGH, ESSEX SS6 7XN
Form type: 287
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.13

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Company directors and board members:

KAYE GILBERT (dissolve)
Secretary, GROUP ACCOUNTANT, 1998.11.09
95 BRAITHWELL ROAD RAVENFIELD , ROTHERHAM
S65 4LP, SOUTH YORKSHIRE
ALBERT HAUGG (dissolve)
Director, NONE, 1999.11.26
REICHSWEG 46 AACHEN 52068 , GERMANY
FOREIGN
WOLFGANG HAUGG (dissolve)
Director, NONE, 1999.11.26
FREPERT 97 HAUSET 4730 , BELGIUM
FOREIGN
KENNETH PETER PATON (dissolve)
Secretary, 1997.07.01 - 1998.09.23
7 CHURCH ROAD UPTON , WIRRAL
L49 6JY, MERSEYSIDE
MICHAEL JOHN REEDER (dissolve)
Secretary, COMPANY SECRETARY, 1993.06.02 - 1997.06.30
139 TOP WARREN , SHEFFIELD
S35 2XT, SOUTH YORKSHIRE
JACQUELINE SHARON THOMAS (dissolve)
Secretary, 1991.06.07 - 1993.06.02
43 ST AUGUSTINES AVENUE THORPE BAY , SOUTHEND ON SEA
SS1 3JH, ESSEX
KENNETH GERALD ANSELL (dissolve)
Director, COMPANY DIRECTOR, 1993.06.02 - 1997.10.21
1 THE LYDIATE BIRKENHEAD ROAD, WILLASTON , NESTON
CH64 1RU, CHESHIRE
BADER ABDUL MOSHIN AL MUTLAQ (dissolve)
Director, COMPANY DIRECTOR, 1996.07.08 - 1999.12.03
PO BOX 153 AL KHOBAR 31952 , SAUDI ARABIA
TARIQ MUTLAQ AL MUTLAQ (dissolve)
Director, COMPANY DIRECTOR, 1996.07.08 - 1999.12.03
P O BOX 153 AL KHOBAR 31952 , SAUDIA ARABIA
WALID NIAZY (dissolve)
Director, MANAGEMENT CONSULTANT, 1993.09.03 - 1997.09.01
91 ELIZABETH STREET , LONDON
SW1W 9PG
MICHAEL JOHN REEDER (dissolve)
Director, FINANCIAL DIRECTOR, 1993.06.02 - 1997.06.30
139 TOP WARREN , SHEFFIELD
S35 2XT, SOUTH YORKSHIRE
STEPHEN FRANK THOMAS (dissolve)
Director, 1991.06.07 - 1997.09.26
COURTENAY GATE HEMMING GREEN OLD BRAMPTON , CHESTERFIELD
S42 7JQ, DERBYSHIRE

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Information about the Private Limited Company AUTONES 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: 2016.06.03. Reload the data