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 (6655 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

Roger S.

Position: Director

Appointed: 01 February 2000

Resigned: 02 August 2001

Kevin H.

Position: Director

Appointed: 01 February 2000

Resigned: 20 November 2001

Jonathan D.

Position: Director

Appointed: 01 February 2000

Resigned: 02 May 2001

Colin F.

Position: Secretary

Appointed: 15 November 1999

Resigned: 04 May 2000

Michael F.

Position: Director

Appointed: 01 December 1996

Resigned: 30 April 1999

Malcolm R.

Position: Director

Appointed: 01 December 1996

Resigned: 31 March 2000

William H.

Position: Director

Appointed: 01 December 1996

Resigned: 01 December 1999

Timothy B.

Position: Director

Appointed: 01 December 1996

Resigned: 07 September 1999

John H.

Position: Director

Appointed: 15 October 1993

Resigned: 31 January 2000

Antony P.

Position: Director

Appointed: 15 October 1993

Resigned: 20 November 2001

Robin E.

Position: Director

Appointed: 15 October 1993

Resigned: 31 May 2000

Bramley R.

Position: Secretary

Appointed: 01 March 1992

Resigned: 12 November 1999

Timothy B.

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

Malcolm R.

Position: Director

Appointed: 30 November 1991

Resigned: 11 August 1993

William C.

Position: Director

Appointed: 30 November 1991

Resigned: 11 December 1992

William H.

Position: Director

Appointed: 30 November 1991

Resigned: 11 December 1992

Company previous names

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

Company filings

Filing category

Type		Category	Free download
363s	Period up to 2000-11-22 - Annual return with full member list filed on: 22nd, November 2000	annual return	Free Download (8 pages)

Type		Category	Free download
363s	Period up to 2000-11-22 - Annual return with full member list filed on: 22nd, November 2000	annual return	Free Download (8 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)
AA	Full accounts data made up to 1999-10-31 filed on: 18th, August 2000	accounts	Free Download (18 pages)
363s	Period up to 1999-12-22 - Annual return with full member list filed on: 22nd, December 1999	annual return	Free Download (8 pages)
363s	Period up to 1999-12-22 - Annual return with full member list filed on: 22nd, December 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1998-10-31 filed on: 1st, November 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1998-10-31 filed on: 1st, November 1999	accounts	Free Download (19 pages)
363s	Period up to 1998-12-14 - Annual return with full member list filed on: 14th, December 1998	annual return	Free Download (8 pages)
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)
AA	Full accounts data made up to 1997-10-31 filed on: 30th, July 1998	accounts	Free Download (18 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)
363s	Period up to 1997-12-23 - Annual return with full member list filed on: 23rd, December 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/97 to 31/10/96 filed on: 4th, September 1997	accounts	Free Download (1 page)
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)
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)
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)
AA	Full accounts data made up to 1996-02-02 filed on: 2nd, December 1996	accounts	Free Download (18 pages)
363s	Period up to 1995-12-04 - Annual return with full member list filed on: 4th, December 1995	annual return	Free Download
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)
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
363s	Period up to 1994-12-16 - Annual return with full member list filed on: 16th, December 1994	annual return	Free Download
AA	Full accounts data made up to 1994-01-31 filed on: 30th, November 1994	accounts	Free Download
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
363(288)	Annual return drawn up to 1993-12-13 (Director resigned)	annual return
363s	Period up to 1993-12-13 - Annual return with full member list filed on: 13th, December 1993	annual return	Free Download
363(288)	Annual return drawn up to 1993-12-13 (Director resigned)	annual return
AA	Full accounts data made up to 1993-01-31 filed on: 8th, December 1993	accounts
AA	Full accounts data made up to 1993-01-31 filed on: 8th, December 1993	accounts	Free Download
AA	Full accounts data made up to 1992-01-31 filed on: 25th, January 1993	accounts
AA	Full accounts data made up to 1992-01-31 filed on: 25th, January 1993	accounts	Free Download
363s	Period up to 1993-01-12 - Annual return with full member list filed on: 12th, January 1993	annual return
363s	Period up to 1993-01-12 - Annual return with full member list filed on: 12th, January 1993	annual return	Free Download
363b	Annual return with complete shareholders list - up to 1992-03-03 filed on: 3rd, March 1992	annual return	Free Download
363(287)	Registered office changed on 03/03/92 filed on: 3rd, March 1992	annual return	Free Download
363b	Annual return with complete shareholders list - up to 1992-03-03 filed on: 3rd, March 1992	annual return
363(287)	Registered office changed on 03/03/92 filed on: 3rd, March 1992	annual return
AA	Full accounts data made up to 1991-01-31 filed on: 2nd, January 1992	accounts	Free Download
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
363a	Period up to 1991-04-19 - Annual return with full member list filed on: 19th, April 1991	annual return	Free Download
AA	Full accounts data made up to 1990-01-31 filed on: 22nd, February 1991	accounts	Free Download
AA	Full accounts data made up to 1990-01-31 filed on: 22nd, February 1991	accounts
363	Return made up to 30/11/89; full list of members filed on: 15th, May 1990	annual return	Free Download
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	Free Download
AA	Full accounts data made up to 1989-01-31 filed on: 6th, December 1989	accounts
363	Return made up to 28/11/88; full list of members filed on: 22nd, May 1989	annual return	Free Download
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	Free Download
AA	Full accounts data made up to 1988-01-31 filed on: 19th, December 1988	accounts
363	Return made up to 15/09/87; full list of members filed on: 19th, November 1987	annual return
363	Return made up to 15/09/87; full list of members filed on: 19th, November 1987	annual return	Free Download
AA	Full accounts data made up to 1987-01-31 filed on: 19th, November 1987	accounts
AA	Full accounts data made up to 1987-01-31 filed on: 19th, November 1987	accounts	Free Download
225(1)	Accounting reference date extended from 30/03 to 31/01 filed on: 27th, November 1986	accounts	Free Download
225(1)	Accounting reference date extended from 30/03 to 31/01 filed on: 27th, November 1986	accounts
363	Return made up to 16/05/86; full list of members filed on: 4th, June 1986	annual return	Free Download
AA	Full accounts data made up to 1985-11-30 filed on: 4th, June 1986	accounts	Free Download (17 pages)
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

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