AUTOS RECTIFY LTD
Status | DISSOLVED |
Company No. | 10068482 |
Category | Private Limited Company |
Incorporated | 17 Mar 2016 |
Age | 8 years, 3 months, 18 days |
Jurisdiction | England Wales |
Dissolution | 26 Dec 2023 |
Years | 6 months, 9 days |
SUMMARY
AUTOS RECTIFY LTD is an dissolved private limited company with number 10068482. It was incorporated 8 years, 3 months, 18 days ago, on 17 March 2016 and it was dissolved 6 months, 9 days ago, on 26 December 2023. The company address is 49 New Street, Aylesbury, HP20 2NL, England.
Company Fillings
Gazette dissolved voluntary
Date: 26 Dec 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 31 Mar 2023
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 07 Mar 2023
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 30 Dec 2022
Action Date: 30 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-30
Old address: Excel Motor Services Ltd 22 Bellingdon Road Chesham HP5 2HA England
New address: 49 New Street Aylesbury HP20 2NL
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Certificate change of name company
Date: 21 Nov 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed excel motor services LTD\certificate issued on 21/11/22
Documents
Confirmation statement with no updates
Date: 13 Oct 2022
Action Date: 08 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-08
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 07 Nov 2021
Action Date: 08 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-08
Documents
Change to a person with significant control
Date: 10 Jul 2021
Action Date: 10 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-06-10
Psc name: Mr Elton Tollja
Documents
Change registered office address company with date old address new address
Date: 10 Jul 2021
Action Date: 10 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-10
Old address: C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom
New address: Excel Motor Services Ltd 22 Bellingdon Road Chesham HP5 2HA
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 14 Jan 2021
Action Date: 08 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-08
Documents
Change person director company with change date
Date: 14 Jan 2021
Action Date: 28 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-28
Officer name: Mr Elton Tollja
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2020
Action Date: 28 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-28
Old address: 2G Argyle House Joel Street Northhwood Hills Middx HA6 1NW England
New address: C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP
Documents
Confirmation statement with no updates
Date: 21 Oct 2019
Action Date: 08 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-08
Documents
Accounts with accounts type total exemption full
Date: 10 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Apr 2019
Action Date: 26 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100684820001
Charge creation date: 2019-04-26
Documents
Accounts with accounts type total exemption full
Date: 19 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 08 Oct 2018
Action Date: 08 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-08
Documents
Change registered office address company with date old address new address
Date: 08 Oct 2018
Action Date: 08 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-08
Old address: 1st & 2nd Floor Offices 1 the Highway Beaconsfield HP9 1QD England
New address: 2G Argyle House Joel Street Northhwood Hills Middx HA6 1NW
Documents
Confirmation statement with no updates
Date: 05 Jun 2018
Action Date: 24 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-24
Documents
Change registered office address company with date old address new address
Date: 05 Jun 2018
Action Date: 05 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-05
Old address: 1 the Highway Beaconsfield HP9 1QD England
New address: 1st & 2nd Floor Offices 1 the Highway Beaconsfield HP9 1QD
Documents
Change registered office address company with date old address new address
Date: 03 May 2018
Action Date: 03 May 2018
Category: Address
Type: AD01
Change date: 2018-05-03
Old address: 2G Argyle House Joel Street Northhwood Hills Middx HA6 1NW England
New address: 1 the Highway Beaconsfield HP9 1QD
Documents
Accounts with accounts type total exemption full
Date: 27 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 05 Jun 2017
Action Date: 24 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-24
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2016
Action Date: 24 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-24
Documents
Termination director company with name termination date
Date: 24 May 2016
Action Date: 24 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ervin Kateshi
Termination date: 2016-05-24
Documents
Appoint person director company with name date
Date: 24 May 2016
Action Date: 23 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Elton Tollja
Appointment date: 2016-05-23
Documents
Certificate change of name company
Date: 28 Apr 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed auto rectify LTD\certificate issued on 28/04/16
Documents
Change of name notice
Date: 02 Apr 2016
Category: Change-of-name
Type: CONNOT
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