0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

AUTOSYSTEMS LIMITED

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

Company details

36 CLARE ROAD, HALIFAX, WEST YORKSHIRE, HX1 2HX

AUTOSYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00967331
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.12.01
last member list: 2002.08.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7260 - Other computer related activities
  • 2953 - Manufacture for food, beverage & tobacco
  • 2852 - General mechanical engineering
Company AUTOSYSTEMS LIMITED is a Private Limited Company, registration number 00967331, established in United Kingdom on the 1. December 1969. The company was dissolved. The company has been in business for 47 years . The company is based on 36 CLARE ROAD, HALIFAX, WEST YORKSHIRE, HX1 2HX. Business of the company AUTOSYSTEMS LIMITED by SIC and NACE code are "7260 - Other computer related activities", "2953 - Manufacture for food, beverage & tobacco", "2852 - General mechanical engineering". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2007.02.06. The latest accounts are filed up to 2001.06.30. The latest annual return was filed up to 2002.08.30. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.08.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2001.07.25

List of company documents:

buy all documents
Find out more information about AUTOSYSTEMS LIMITED. Our website makes it possible to view other available documents related to AUTOSYSTEMS 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.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2007.02.06
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.06
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.11.06
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.27
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.31
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.28
£2.95
Add to cart
NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2005.03.04
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.27
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.27
£2.95
Add to cart
14/05/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.06.14
£2.95
Add to cart
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.07.24
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.07.24
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.07.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/07/03 FROM:, COMPUTERWAY HOUSE, PENNINES BUSINESS PARK, BRADLEY ROAD HUDDERSFIELD, HD2 1RA
Form type: 287
Date: 2003.07.17
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.15
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.15
£2.95
Add to cart
14/05/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.05.27
£2.95
Add to cart
RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
Add to cart
REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2002.05.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.11.05
£2.95
Add to cart
RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
Child documents:
Document type: ANNOTATION
Date: 2001.10.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.06
£2.95
Add to cart
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.05.17
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.05.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.17
£2.95
Add to cart
RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
Child documents:
Document type: ANNOTATION
Date: 2000.10.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/10/00
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.08.18
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.29
£2.95
Add to cart
RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.16
£2.95
Add to cart
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/09/98
Form type: SRES08
Date: 1998.10.21
£2.95
Add to cart
£ IC 8095/7003, 29/09/98, £ SR [email protected]=1092
Form type: 169
Date: 1998.10.21
£2.95
Add to cart
RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.05
Child documents:
Document type: ANNOTATION
Date: 1998.10.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.07.06
£2.95
Add to cart
RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.29
Child documents:
Document type: ANNOTATION
Date: 1997.09.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.11.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.01
£2.95
Add to cart
RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.30
Child documents:
Document type: ANNOTATION
Date: 1996.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
Add to cart
£ IC 13880/8095, 28/06/96, £ SR [email protected]=5785
Form type: 169
Date: 1996.07.15
£2.95
Add to cart
SECTION 320 28/06/95
Form type: SRES13
Date: 1996.07.11
£2.95
Add to cart
£ IC 15340/13880, 29/04/96, £ SR [email protected]=1460
Form type: 169
Date: 1996.05.30
£2.95
Add to cart
1460 £1 SHS 29/04/96
Form type: SRES09
Date: 1996.05.28
£2.95
Add to cart
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1996.03.28
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.26
£2.95
Add to cart
RETURN MADE UP TO 30/08/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.22
£2.95
Add to cart
SECT 164 12/06/95
Form type: SRES09
Date: 1995.06.27
£2.95
Add to cart
£ IC 16520/15340, 12/06/95, £ SR [email protected]=1180
Form type: 169
Date: 1995.06.27
£2.95
Add to cart
POS 02/03/95
Form type: SRES09
Date: 1995.03.16
£2.95
Add to cart
£ IC 17600/16520, 02/03/95, £ SR [email protected]=1080
Form type: 169
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
AD 22/12/94---------, £ SI [email protected]=160, £ IC 17440/17600
Form type: 88(2)
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.18
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 22/12/94
Form type: SRES01
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
£ IC 17600/17440, 22/12/94, £ SR [email protected]=160
Form type: 169
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
£ IC 18080/17600, 26/09/94, £ SR [email protected]=480
Form type: 169
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
POS 26/09/94
Form type: SRES09
Date: 1994.10.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RICHARD STEPHEN NESFIELD (dissolve)
Secretary, 2003.05.30
394 BLACKBURN ROAD WHEELTON , CHORLEY
PR6 8HX, LANCASHIRE
RICHARD STEPHEN NESFIELD (dissolve)
Director, COMPANY DIRECTOR, 1995.07.21
394 BLACKBURN ROAD WHEELTON , CHORLEY
PR6 8HX, LANCASHIRE
PAUL ANTHONY SYKES (dissolve)
Director, CUSTOMER SERVICE MANAGER, 2001.05.14
65 THORPES AVENUE DENBY DALE , HUDDERSFIELD
HD8 8TB, YORKSHIRE
GLYN DUNCAN JOHNSON (dissolve)
Secretary, 1992.08.30 - 2003.05.30
38 CHURCH STREET HONLEY , HOLMFIRTH
HD9 6BJ, WEST YORKSHIRE
WILLIAM FREDERICK ALTENPOHL (dissolve)
Director, POULTRY PROCESSING ENGINEER, 1992.08.30 - 1996.02.13
1520 WICKLIFF AVENUE , NC 27260 HIGH POINT
FOREIGN
USA
ANTHONY JOHN MORLEY BROOK (dissolve)
Director, SALESMAN, 1992.08.30 - 2001.05.10
31 MANOR ROAD FARNLEY TYAS , HUDDERSFIELD
HD4 6UL, YORKSHIRE
RICHARD MORLEY BROOK (dissolve)
Director, ENGINEERING CONSUTANT, 1992.08.30 - 1996.12.10
WHEATROYD BARN WHEATROYD LANE ALMONDBURY , HUDDERSFIELD
HD5 8XS
CHRISTOPHER BERNARD BULLIVANT (dissolve)
Director, ELECTRICAL ENGINEER, 1992.08.30 - 1992.10.21
384A WILBRAHAM ROAD , MANCHESTER
M21 0UW, LANCASHIRE
MICHAEL JOHN DAWE (dissolve)
Director, ENGINEER, 1992.08.30 - 1994.03.31
LABURNUM HOUSE SPRINGFIELD AVENUE MORLEY , LEEDS
LS27 9PW, WEST YORKSHIRE
MICHAEL FREDERICK DYSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.30 - 1992.09.30
364 WAKEFIELD ROAD , HUDDERSFIELD
HD5 8DY, WEST YORKSHIRE
DAVID FREDERICK HOPE (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.08.30 - 1995.02.01
1 WARWICK CRESCENT , HARROGATE
HG2 8JA, NORTH YORKSHIRE
DONALD ARTHUR FIELD JACKSON (dissolve)
Director, REPRESENTATIVE, 1992.08.30 - 1997.06.30
79 SHOREHAM ROAD RMB 2050 , REDHILL SOUTH VICTORIA
FOREIGN, AUSTRALIA
GLYN DUNCAN JOHNSON (dissolve)
Director, ADMINISTRATION & FINANCE MANAGER, 1992.10.21 - 2003.05.30
38 CHURCH STREET HONLEY , HOLMFIRTH
HD9 6BJ, WEST YORKSHIRE
DOUGLAS RICHARD SIMPSON (dissolve)
Director, ENGINEERING MANAGER, 1992.08.30 - 1995.03.22
THE BARN 49 NETHEREND ROAD SLAITHWAITE , HUDDERSFIELD
HD7 5EA, YORKSHIRE

Companies near to AUTOSYSTEMS ltd.

Information about the Private Limited Company AUTOSYSTEMS 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: 2016.07.08. Reload the data