A & B AUTOS LIMITED

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Company Documents

DateDescription
09/08/139 August 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2013

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09/08/129 August 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2012:LIQ. CASE NO.1

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21/07/1121 July 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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13/07/1113 July 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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13/07/1113 July 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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13/07/1113 July 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009251

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06/07/116 July 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROSS

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06/07/116 July 2011 APPOINTMENT TERMINATED, DIRECTOR TARA BOLTON

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24/06/1124 June 2011 REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN ESSEX IG8 8HD

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09/06/119 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/04/1115 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/08/1027 August 2010 Annual return made up to 26 August 2010 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/09/0914 September 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/08/0827 August 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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28/04/0828 April 2008 PREVEXT FROM 31/08/2007 TO 30/09/2007

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28/08/0728 August 2007 NEW DIRECTOR APPOINTED

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28/08/0728 August 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 NEW DIRECTOR APPOINTED

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02/05/072 May 2007 S366A DISP HOLDING AGM 31/08/06

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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28/09/0628 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/09/0628 September 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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10/11/0510 November 2005 SECRETARY RESIGNED

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10/11/0510 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/11/0510 November 2005 NEW DIRECTOR APPOINTED

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10/11/0510 November 2005 DIRECTOR RESIGNED

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26/08/0526 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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