01119794 Limited in 24-30 King Street WATFORD - WD18 0BY

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01119794 Limited WATFORD

Founded in 1973, 01119794, classified under reg no. 01119794 is a liquidation company. Currently registered at Chiltern House WD18 0BY, Watford the company has been in the business for fourty six years. Its financial year was closed on 31st October and its latest financial statement was filed on 1999-10-31. Since 2014-01-06 01119794 Limited is no longer carrying the name Autumnleaves.

01119794 Limited Address / Contact

Office Address	Chiltern House
Office Address2	24-30 King Street
Town	Watford
Post code	WD18 0BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01119794
Date of Incorporation	Mon, 25th Jun 1973
Industry	General mechanical engineering
Industry	Manufacture metal structures & parts
End of financial Year	31st October
Company age	46 years old
Account next due date	Fri, 31st Aug 2001 (6492 days after)
Account last made up date	Sun, 31st Oct 1999
Next confirmation statement due date	Wed, 14th Dec 2016 (2016-12-14)
Return last made up date	Thu, 30th Nov 2000

Company staff

Metaltech International Plc

Position: Director

Appointed: 27 September 2001

John B.

Position: Secretary

Appointed: 20 July 2000

John B.

Position: Director

Appointed: 14 March 2000

Peter C.

Position: Director

Appointed: 15 November 1999

Kevin H.

Position: Director

Appointed: 01 February 2000

Resigned: 20 November 2001

Jonathan D.

Position: Director

Appointed: 01 February 2000

Resigned: 02 May 2001

Roger S.

Position: Director

Appointed: 01 February 2000

Resigned: 02 August 2001

Colin F.

Position: Secretary

Appointed: 15 November 1999

Resigned: 04 May 2000

William H.

Position: Director

Appointed: 01 December 1996

Resigned: 01 December 1999

Michael F.

Position: Director

Appointed: 01 December 1996

Resigned: 30 April 1999

Malcolm R.

Position: Director

Appointed: 01 December 1996

Resigned: 31 March 2000

Timothy B.

Position: Director

Appointed: 01 December 1996

Resigned: 07 September 1999

Antony P.

Position: Director

Appointed: 15 October 1993

Resigned: 20 November 2001

Robin E.

Position: Director

Appointed: 15 October 1993

Resigned: 31 May 2000

John H.

Position: Director

Appointed: 15 October 1993

Resigned: 31 January 2000

Bramley R.

Position: Secretary

Appointed: 01 March 1992

Resigned: 12 November 1999

William H.

Position: Director

Appointed: 30 November 1991

Resigned: 11 December 1992

Arthur B.

Position: Director

Appointed: 30 November 1991

Resigned: 01 December 1999

Christopher T.

Position: Director

Appointed: 30 November 1991

Resigned: 07 June 1996

John B.

Position: Director

Appointed: 30 November 1991

Resigned: 29 February 1992

Timothy B.

Position: Director

Appointed: 30 November 1991

Resigned: 11 December 1992

William C.

Position: Director

Appointed: 30 November 1991

Resigned: 11 December 1992

Malcolm R.

Position: Director

Appointed: 30 November 1991

Resigned: 11 August 1993

Company previous names

Autumnleaves	January 6, 2014
Bronx Engineering Company (the)	January 17, 2002

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed autumnleavescertificate issued on 06/01/14 filed on: 6th, January 2014	change of name

Type		Category	Free download
CERTNM	Company name changed autumnleavescertificate issued on 06/01/14 filed on: 6th, January 2014	change of name
287	Registered office changed on 29/03/04 from: c/o begbies traynor 1 & 2 raymond buildings grays inn london WC1R 5NR filed on: 29th, March 2004	address	Free Download (1 page)
287	Registered office changed on 06/02/02 from: dudley road, lye, stourbridge, west midlands DY9 8DS filed on: 6th, February 2002	address	Free Download (1 page)
CERTNM	Company name changed bronx engineering company limite d (the)certificate issued on 17/01/02 filed on: 17th, January 2002	change of name	Free Download (3 pages)
288b	On 2001-12-04 Director resigned filed on: 4th, December 2001	officers	Free Download (1 page)
288b	On 2001-12-04 Director resigned filed on: 4th, December 2001	officers	Free Download (1 page)
288b	On 2001-12-04 Director resigned filed on: 4th, December 2001	officers	Free Download (1 page)
288b	On 2001-12-04 Director resigned filed on: 4th, December 2001	officers	Free Download (1 page)
288a	On 2001-11-06 New director appointed filed on: 6th, November 2001	officers	Free Download (2 pages)
363s	Period up to 2000-11-22 - Annual return with full member list filed on: 22nd, November 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-10-31 filed on: 18th, August 2000	accounts	Free Download (18 pages)
288b	On 2000-08-04 Director resigned filed on: 4th, August 2000	officers	Free Download (1 page)
288b	On 2000-08-02 Secretary resigned filed on: 2nd, August 2000	officers	Free Download (1 page)
288b	On 2000-08-02 Director resigned filed on: 2nd, August 2000	officers	Free Download (1 page)
288a	On 2000-08-02 New secretary appointed filed on: 2nd, August 2000	officers	Free Download (2 pages)
288a	On 2000-04-06 New director appointed filed on: 6th, April 2000	officers	Free Download (2 pages)
288a	On 2000-02-25 New director appointed filed on: 25th, February 2000	officers	Free Download (2 pages)
288a	On 2000-02-16 New director appointed filed on: 16th, February 2000	officers	Free Download (2 pages)
288a	On 2000-02-16 New director appointed filed on: 16th, February 2000	officers	Free Download (2 pages)
288b	On 2000-02-06 Director resigned filed on: 6th, February 2000	officers	Free Download (2 pages)
288b	On 2000-01-11 Director resigned filed on: 11th, January 2000	officers	Free Download (1 page)
288b	On 2000-01-11 Director resigned filed on: 11th, January 2000	officers	Free Download (1 page)
363s	Period up to 1999-12-22 - Annual return with full member list filed on: 22nd, December 1999	annual return	Free Download (8 pages)
288b	On 1999-11-23 Secretary resigned filed on: 23rd, November 1999	officers	Free Download (1 page)
288a	On 1999-11-23 New director appointed filed on: 23rd, November 1999	officers	Free Download (2 pages)
288a	On 1999-11-23 New secretary appointed filed on: 23rd, November 1999	officers	Free Download (2 pages)
AA	Full accounts data made up to 1998-10-31 filed on: 1st, November 1999	accounts	Free Download (19 pages)
288b	On 1999-09-10 Director resigned filed on: 10th, September 1999	officers	Free Download (1 page)
288b	On 1999-05-13 Director resigned filed on: 13th, May 1999	officers	Free Download (1 page)
363s	Period up to 1998-12-14 - Annual return with full member list filed on: 14th, December 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1997-10-31 filed on: 30th, July 1998	accounts	Free Download (18 pages)
288a	On 1997-12-23 New director appointed filed on: 23rd, December 1997	officers	Free Download (2 pages)
363s	Period up to 1997-12-23 - Annual return with full member list filed on: 23rd, December 1997	annual return	Free Download (6 pages)
288a	On 1997-12-23 New director appointed filed on: 23rd, December 1997	officers	Free Download (2 pages)
288a	On 1997-12-23 New director appointed filed on: 23rd, December 1997	officers	Free Download (2 pages)
288a	On 1997-12-23 New director appointed filed on: 23rd, December 1997	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/97 to 31/10/96 filed on: 4th, September 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to 1996-11-01 filed on: 4th, September 1997	accounts	Free Download (18 pages)
363s	Period up to 1996-12-16 - Annual return with full member list filed on: 16th, December 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-02-02 filed on: 2nd, December 1996	accounts	Free Download (18 pages)
288	On 1996-07-25 Director resigned filed on: 25th, July 1996	officers	Free Download (1 page)
288	On 1996-02-19 Director's particulars changed filed on: 19th, February 1996	officers	Free Download (2 pages)
363s	Period up to 1995-12-04 - Annual return with full member list filed on: 4th, December 1995	annual return
AA	Full accounts data made up to 1995-01-31 filed on: 1st, December 1995	accounts	Free Download (21 pages)
363s	Period up to 1994-12-16 - Annual return with full member list filed on: 16th, December 1994	annual return
AA	Full accounts data made up to 1994-01-31 filed on: 30th, November 1994	accounts
363s	Period up to 1993-12-13 - Annual return with full member list filed on: 13th, December 1993	annual return
AA	Full accounts data made up to 1993-01-31 filed on: 8th, December 1993	accounts
288	On 1993-12-02 New director appointed filed on: 2nd, December 1993	officers
288	On 1993-12-02 New director appointed filed on: 2nd, December 1993	officers
288	On 1993-12-02 New director appointed filed on: 2nd, December 1993	officers
288	On 1993-11-18 Director resigned filed on: 18th, November 1993	officers
288	On 1993-11-18 Director resigned filed on: 18th, November 1993	officers
AA	Full accounts data made up to 1992-01-31 filed on: 25th, January 1993	accounts
363s	Period up to 1993-01-12 - Annual return with full member list filed on: 12th, January 1993	annual return
288	On 1993-01-12 Director resigned filed on: 12th, January 1993	officers
288	On 1993-01-12 Director resigned filed on: 12th, January 1993	officers
288	On 1993-01-12 Director resigned filed on: 12th, January 1993	officers
288	On 1992-03-09 Secretary resigned;new secretary appointed;director resigned filed on: 9th, March 1992	officers
363(287)	Registered office changed on 03/03/92 filed on: 3rd, March 1992	annual return
363b	Annual return with complete shareholders list - up to 1992-03-03 filed on: 3rd, March 1992	annual return
AA	Full accounts data made up to 1991-01-31 filed on: 2nd, January 1992	accounts
363a	Period up to 1991-04-19 - Annual return with full member list filed on: 19th, April 1991	annual return
288	On 1991-04-02 Director resigned;new director appointed filed on: 2nd, April 1991	officers
AA	Full accounts data made up to 1990-01-31 filed on: 22nd, February 1991	accounts
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, July 1990	incorporation
RESOLUTIONS	Resolutions: Special resolution filed on: 21st, June 1990	resolution
RESOLUTIONS	Special resolution of Memorandum of Association modification filed on: 21st, June 1990	resolution
288	On 1990-05-15 Director resigned filed on: 15th, May 1990	officers
288	On 1990-05-15 Director resigned filed on: 15th, May 1990	officers
363	Return made up to 30/11/89; full list of members filed on: 15th, May 1990	annual return
AA	Full accounts data made up to 1989-01-31 filed on: 6th, December 1989	accounts
288	On 1989-12-06 Director resigned filed on: 6th, December 1989	officers
288	On 1989-05-31 New director appointed filed on: 31st, May 1989	officers
288	On 1989-05-22 New director appointed filed on: 22nd, May 1989	officers
363	Return made up to 28/11/88; full list of members filed on: 22nd, May 1989	annual return
AA	Full accounts data made up to 1988-01-31 filed on: 19th, December 1988	accounts
288	On 1988-12-02 Secretary resigned;new secretary appointed filed on: 2nd, December 1988	officers
288	On 1988-09-27 Director resigned filed on: 27th, September 1988	officers
AUD	Auditor's resignation filed on: 2nd, February 1988	auditors
288	On 1987-12-14 Director resigned filed on: 14th, December 1987	officers
363	Return made up to 15/09/87; full list of members filed on: 19th, November 1987	annual return
AA	Full accounts data made up to 1987-01-31 filed on: 19th, November 1987	accounts
288	On 1987-08-23 Director resigned filed on: 23rd, August 1987	officers
288	On 1987-07-13 Secretary resigned;new secretary appointed filed on: 13th, July 1987	officers
288	On 1987-07-13 New director appointed filed on: 13th, July 1987	officers
288	On 1987-03-03 Director resigned;new director appointed filed on: 3rd, March 1987	officers
288	On 1987-02-20 Secretary resigned;new secretary appointed filed on: 20th, February 1987	officers
225(1)	Accounting reference date extended from 30/03 to 31/01 filed on: 27th, November 1986	accounts
288	On 1986-08-29 Director resigned filed on: 29th, August 1986	officers
AA	Full accounts data made up to 1985-11-30 filed on: 4th, June 1986	accounts	Free Download (17 pages)
363	Return made up to 16/05/86; full list of members filed on: 4th, June 1986	annual return
CERTNM	Company name changedcertificate issued on 30/07/73 filed on: 30th, July 1973	change of name	Free Download (2 pages)
MISC	Certificate of incorporation filed on: 15th, June 1973	miscellaneous	Free Download (1 page)

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