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AUTUMNWINDS LIMITED

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

Company details

CHILTERN HOUSE, 24-30 KING STREET, WATFORD, HERTFORDSHIRE, WD18 0BY

AUTUMNWINDS LIMITED on the map

Company type: Private Limited Company
Company number: 00947647
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.10
last member list: 2000.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering
  • 2811 - Manufacture metal structures & parts

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1999.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.11.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEED OF ADMISSION - Multiple filings of asset release and removal. Please see documents registered on 1990.06.25
LLOYDS BANK PLC
MORTGAGE OF STOCKS AND SHARES - PART of the property or undertaking has been released from charge on 1996.10.12
LLOYDS TSB BANK PLC
STOCK PLEDGE AGREEMENT - PART of the property or undertaking no longer forms part of charge on 1999.11.30

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.07.26
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.04.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.30
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REGISTERED OFFICE CHANGED ON 29/03/04 FROM:, C/O BEGBIES TRAYNOR, 1 & 2 RAYMOND BUILDINGS, GRAYS INN, LONDON WC1R 5NR
Form type: 287
Date: 2004.03.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.24
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.02.22
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REGISTERED OFFICE CHANGED ON 06/02/02 FROM:, DUDLEY ROAD,, LYE,, STOURBRIDGE,, WORCS DY9 8DS
Form type: 287
Date: 2002.02.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.02.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.02.05
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COMPANY NAME CHANGED, BRONX PROCESS ENGINEERING LIMITE, D, CERTIFICATE ISSUED ON 29/11/01
Form type: CERTNM
Date: 2001.11.29
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.11.27
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.09.04
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.05.10
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.05.10
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.01
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
Child documents:
Document type: ANNOTATION
Date: 1998.12.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/12/98
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/97 TO 31/10/96
Form type: 225
Date: 1997.09.04
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FULL ACCOUNTS MADE UP TO 01/11/96
Form type: AA
Date: 1997.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 02/02/96
Form type: AA
Date: 1996.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.20
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
Child documents:
Document type: ANNOTATION
Date: 1995.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.01

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Company directors and board members:

JOHN HUGH CAMERON BREBNER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2000.07.20
ASHLEIGH 9 CASTLE HILL DUFFIELD , BELPER
DE56 4EA, DERBYSHIRE
JOHN HUGH CAMERON BREBNER (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.07.20
ASHLEIGH 9 CASTLE HILL DUFFIELD , BELPER
DE56 4EA, DERBYSHIRE
PETER WILLIAM CALLAGHAN (dissolve)
Director, BUSINESSMAN, 2000.02.01
EMERYS BUCKS LANE LITTLE EVERSDEN , CAMBRIDGE
CB3 7HL, CAMBRIDGESHIRE
JOHN PAUL BENNETT (dissolve)
Secretary, 1991.11.30 - 1992.03.02
52 CASTLE ROAD COOKLEY , KIDDERMINSTER
DY10 3TE, WORCESTERSHIRE
COLIN PETER FRADGLEY (dissolve)
Secretary, ACCOUNTANT, 1992.11.01 - 2000.05.04
53 WATER STREET , KINGSWINFORD
DY6 7QB, WEST MIDLANDS
JOHN MICHAEL BEECHEY (dissolve)
Director, ENGINEERING DIRECTOR, 1994.04.01 - 1996.06.14
GABLE END NEW ROAD ORETON CLEOBURY MORTIMER , KIDDERMINSTER
DY14 0TY, SHROPSHIRE
TIMOTHY JAMES BROWN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.11 - 1999.09.07
PLOT 9 GREENWOODS OFF MAMBLE ROAD , STOURBRIDGE
DY8 3SQ, WEST MIDLANDS
WILLIAM ROY COCHRANE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1997.03.11
22 COTYSMORE ROAD , SUTTON COLDFIELD
B75 6BJ, WEST MIDLANDS
PATRICK JOHN COOK (dissolve)
Director, COMPANY DIRECTOR, 1995.02.01 - 1996.06.07
58 BRIDGE ROAD ALVELEY , BRIDGNORTH
WV15 6JU, SALOP
ROBIN IAN EYRES (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.04.01 - 2000.05.31
BEAULIEU HOUSE THE REDD LANDES SHIRENEWTON , CHEPSTOW
NP6 6QP, GWENT
JOHN MICHAEL HENDERSON (dissolve)
Director, EXECUTIVE, 1994.04.01 - 2000.01.31
12 RAVENSCOURT PARK MANSIONS DALLING ROAD , LONDON
W6 0HG
WILLIAM BARRY HUGHES (dissolve)
Director, COMPANY DIRECTOR, 1992.12.11 - 1999.12.01
THE MUMBLES EBSTREE ROAD , SEISDON
WV5 7ES, WEST MIDLANDS
MALCOLM ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 2000.03.31
4 ORCHARD CLOSE HAGLEY , STOURBRIDGE
DY9 0LE, WEST MIDLANDS

Companies near to AUTUMNWINDS ltd.

Information about the Private Limited Company AUTUMNWINDS 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: 2016.06.20. Reload the data