AUTOMOTIVE TECHNOLOGIES AND CAR SERVICES LIMITED

6th Floor 6th Floor, London, W1U 3RF
StatusDISSOLVED
Company No.04116400
CategoryPrivate Limited Company
Incorporated29 Nov 2000
Age23 years, 7 months, 5 days
JurisdictionEngland Wales
Dissolution20 Jul 2010
Years13 years, 11 months, 15 days

SUMMARY

AUTOMOTIVE TECHNOLOGIES AND CAR SERVICES LIMITED is an dissolved private limited company with number 04116400. It was incorporated 23 years, 7 months, 5 days ago, on 29 November 2000 and it was dissolved 13 years, 11 months, 15 days ago, on 20 July 2010. The company address is 6th Floor 6th Floor, London, W1U 3RF.



Company Fillings

Gazette dissolved compulsory

Date: 20 Jul 2010

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 06 Apr 2010

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption full

Date: 15 Oct 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 01 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 29/11/08; full list of members

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Accounts with accounts type total exemption full

Date: 30 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 29 Nov 2007

Category: Annual-return

Type: 363a

Description: Return made up to 29/11/07; full list of members

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Accounts with accounts type total exemption full

Date: 20 Sep 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 10 Mar 2007

Category: Annual-return

Type: 363a

Description: Return made up to 29/11/06; full list of members

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Accounts with accounts type total exemption full

Date: 13 Feb 2007

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 13 Dec 2005

Category: Annual-return

Type: 363s

Description: Return made up to 29/11/05; full list of members

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Accounts with accounts type total exemption full

Date: 16 Nov 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 05 Oct 2005

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/12/04

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Accounts with accounts type total exemption full

Date: 04 May 2005

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 12 Jan 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 12 Jan 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 12 Jan 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 13 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 29/11/04; full list of members

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Legacy

Date: 07 Oct 2004

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/12/03

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Legacy

Date: 28 Jun 2004

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type total exemption full

Date: 03 Feb 2004

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 12 Jan 2004

Category: Annual-return

Type: 363a

Description: Return made up to 29/11/03; full list of members

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Legacy

Date: 22 Dec 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 22 Dec 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 13 Oct 2003

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/12/02

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Legacy

Date: 19 Sep 2003

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 12 Sep 2003

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 08 Jan 2003

Category: Address

Type: 287

Description: Registered office changed on 08/01/03 from: 1ST floor 48 conduit street london W1S 2YR

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Legacy

Date: 11 Dec 2002

Category: Annual-return

Type: 363a

Description: Return made up to 29/11/02; no change of members

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Resolution

Date: 02 Oct 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 02 Oct 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 02 Oct 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 02 Oct 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type total exemption full

Date: 30 Sep 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 20 Aug 2002

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/12/01

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Legacy

Date: 15 Aug 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 27 May 2002

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 31 Dec 2001

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 07 Dec 2001

Category: Annual-return

Type: 363s

Description: Return made up to 29/11/01; full list of members

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Legacy

Date: 07 Dec 2001

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Legacy

Date: 29 May 2001

Category: Capital

Type: 88(2)R

Description: Ad 11/05/01--------- £ si 9999@1=9999 £ ic 1/10000

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Legacy

Date: 29 Mar 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 29 Mar 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 19 Mar 2001

Category: Address

Type: 287

Description: Registered office changed on 19/03/01 from: 48 conduit street london W1S 2YR

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Legacy

Date: 19 Mar 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 19 Mar 2001

Category: Officers

Type: 288b

Description: Director resigned

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Memorandum articles

Date: 19 Mar 2001

Category: Incorporation

Type: MA

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Certificate change of name company

Date: 01 Mar 2001

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed chalfont trading LIMITED\certificate issued on 01/03/01

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Legacy

Date: 19 Dec 2000

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/11/01 to 31/12/01

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Incorporation company

Date: 29 Nov 2000

Category: Incorporation

Type: NEWINC

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