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AUTOCAST LIMITED

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

Company details

2650 KINGS COURT, THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YE

AUTOCAST LIMITED on the map

Company type: Private Limited Company
Company number: 00971200
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.01.29
last member list: 1999.10.20
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.01.13

List of company documents:

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Find out more information about AUTOCAST LIMITED. Our website makes it possible to view other available documents related to AUTOCAST 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.06.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.11.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.02
£2.95
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S252 DISP LAYING ACC 02/12/97
Form type: ELRES
Date: 1998.01.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/12/97
Form type: SRES03
Date: 1998.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
£2.95
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S386 DISP APP AUDS 02/12/97
Form type: ELRES
Date: 1998.01.09
£2.95
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S366A DISP HOLDING AGM 02/12/97
Form type: ELRES
Date: 1998.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/98 FROM:, 26 ROMAN WAY, COLESHILL, BIRMINGHAM, B46 1HQ
Form type: 287
Date: 1998.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.25
£2.95
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NEW SECRETARY APPOINTED
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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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/96 FROM:, 5 BURLEY CORNER, OAKHAM, RUTLAND, LEICESTERSHIRE LE15 6DU
Form type: 287
Date: 1996.07.17
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96
Form type: 225
Date: 1996.07.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.13
£2.95
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RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/01/95
Form type: SRES07
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03
Form type: 225(1)
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/01/95 FROM:, TUNNEL BANK WORKS, BOURNE, LINCS, PE10 0DJ
Form type: 287
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
AD 13/01/95---------, £ SI 15000@.05=750, £ IC 54750/55500
Form type: 88(2)R
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.09

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Company directors and board members:

RONALD GEORGE CODRINGTON (dissolve)
Secretary, 1996.07.09 - 2000.03.28
7 SAUMUR WAY , WARWICK
CV34 6LH, WARWICKSHIRE
ANDREW JOHN HAYES (dissolve)
Secretary, COMPANY DIRECTOR, 1995.01.13 - 1996.07.09
99 VALLEY ROAD , LOUGHBOROUGH
LE11 3PY, LEICESTERSHIRE
DEREK WAUGH (dissolve)
Secretary, 1991.10.20 - 1995.01.13
3 SWALLOW HILL THURLBY , BOURNE
PE10 0JB, LINCOLNSHIRE
DAVID JOHN AUTY (dissolve)
Director, COMPANY DIRECTOR, 1995.01.13 - 1996.07.09
COURTENAY HOUSE MOULT ROAD , SALCOMBE
TQ8 8LG, DEVON
JOHN DAVID BISHTON (dissolve)
Director, 1991.10.20 - 1995.01.13
21 CLIFTON DRIVE OUNDLE , PETERBOROUGH
PE8 4EP, CAMBRIDGESHIRE
ANDREW JOHN HAYES (dissolve)
Director, COMPANY DIRECTOR, 1995.01.13 - 1996.07.09
99 VALLEY ROAD , LOUGHBOROUGH
LE11 3PY, LEICESTERSHIRE
KEITH HIND (dissolve)
Director, 1991.10.20 - 1995.01.13
31 AVENUE DE LA COSTA BP 339 , MONACO
FOREIGN
NICOLE MICHELE HIND (dissolve)
Director, 1991.10.20 - 1994.09.27
31 AVENUE DE LA COSTA BP 339 , MONACO
FOREIGN
WILLIAM ANDREW JEFFREY (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.07.09 - 1999.12.23
158 RED CEDAR ROAD PULLENVALE , BRISBANE
QUEENSLAND 4069
AUSTRALIA
PHILIP RONALD LONDON (dissolve)
Director, DIVISIONAL FINANCIAL CONTROLLE, 1997.12.12 - 2000.04.15
31 MAYALL DRIVE FOUR OAKS , SUTTON COLDFIELD
B75 5LR, WEST MIDLANDS
JOHN LESLIE RANSOM (dissolve)
Director, 1991.10.20 - 1995.01.13
5 PARK VIEW THURLBY , BOURNE
PE10 0EU, LINCOLNSHIRE
PETER HUMPHREY SUMMERFIELD (dissolve)
Director, MANAGING DIRECTOR, 1996.07.09 - 1997.12.16
17 GRENDON ROAD , SOLIHULL
B92 7EL, WEST MIDLANDS
DEREK WAUGH (dissolve)
Director, ACCOUNTANT, 1991.10.20 - 1995.01.13
3 SWALLOW HILL THURLBY , BOURNE
PE10 0JB, LINCOLNSHIRE

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Information about the Private Limited Company AUTOCAST 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