AUTORANGE NORTH WEST LIMITED



Company Documents

DateDescription
18/12/1318 December 2013NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/12/139 December 2013REGISTERED OFFICE CHANGED ON 09/12/2013 FROM
1 VIOLET STREET
WIDNES
CHESHIRE
WA8 7SB

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06/12/136 December 2013STATEMENT OF AFFAIRS/4.19

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06/12/136 December 2013EXTRAORDINARY RESOLUTION TO WIND UP

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15/03/1315 March 2013Annual return made up to 10 March 2013 with full list of shareholders

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31/01/1331 January 2013Annual accounts for year ending 31 Jan 2013

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16/03/1216 March 2012Annual return made up to 10 March 2012 with full list of shareholders

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31/01/1231 January 2012Annual accounts for year ending 31 Jan 2012

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16/03/1116 March 2011Annual return made up to 10 March 2011 with full list of shareholders

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31/01/1131 January 2011Annual accounts small company total exemption made up to 31 January 2011

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15/03/1015 March 2010Annual return made up to 10 March 2010 with full list of shareholders

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31/01/1031 January 2010Annual accounts small company total exemption made up to 31 January 2010

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13/03/0913 March 2009RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009Annual accounts small company total exemption made up to 31 January 2009

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08/05/088 May 2008RETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS

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31/01/0831 January 2008Annual accounts small company total exemption made up to 31 January 2008

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05/06/075 June 2007RETURN MADE UP TO 10/03/07; NO CHANGE OF MEMBERS

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01/06/071 June 2007COMPANY NAME CHANGED ORDERTEST LIMITED CERTIFICATE ISSUED ON 01/06/07

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31/01/0731 January 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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09/03/069 March 2006RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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29/07/0529 July 2005PARTICULARS OF MORTGAGE/CHARGE

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21/03/0521 March 2005RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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11/11/0411 November 2004DIRECTOR RESIGNED

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31/01/0431 January 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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03/12/033 December 2003RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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06/01/036 January 2003RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS

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20/07/0220 July 2002PARTICULARS OF MORTGAGE/CHARGE

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25/06/0225 June 2002STRIKE-OFF ACTION SUSPENDED

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16/04/0216 April 2002FIRST GAZETTE

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31/01/0231 January 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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31/01/0131 January 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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31/01/0031 January 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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15/10/9915 October 1999RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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09/11/989 November 199815/10/97 NO MEM CHANGE NOF

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09/11/989 November 1998RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS

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31/01/9831 January 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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13/01/9813 January 1998NEW DIRECTOR APPOINTED

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31/01/9731 January 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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05/12/965 December 1996RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS

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31/01/9631 January 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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11/12/9511 December 1995RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS

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07/02/957 February 1995RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS

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31/01/9531 January 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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07/07/947 July 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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17/02/9417 February 1994REGISTERED OFFICE CHANGED ON 17/02/94 FROM: G OFFICE CHANGED 17/02/94 CARTY MCNEVIN & CO 234 MANCHESTER ROAD WARRINGTON WA1 3BD

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31/01/9431 January 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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07/10/937 October 1993REGISTERED OFFICE CHANGED ON 07/10/93

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07/10/937 October 1993RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS

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31/01/9331 January 1993FULL ACCOUNTS MADE UP TO 31/01/93

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17/12/9217 December 1992RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS

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07/02/927 February 1992ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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07/02/927 February 1992REGISTERED OFFICE CHANGED ON 07/02/92 FROM: G OFFICE CHANGED 07/02/92 162 SPEKE ROAD SPEKE MERSEYSIDE L24 8QA

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11/12/9111 December 1991REGISTERED OFFICE CHANGED ON 11/12/91 FROM: G OFFICE CHANGED 11/12/91 2 BACHES STREET LONDON N1 6UB

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11/12/9111 December 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/12/9111 December 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/12/9111 December 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/10/9115 October 1991INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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