ALL MAKES MOTOR SERVICES LIMITED

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DateDescription
21/05/1321 May 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/02/135 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/01/1324 January 2013 APPLICATION FOR STRIKING-OFF

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR DEAN MADDOX

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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10/05/1210 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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29/04/1129 April 2011 Annual return made up to 19 April 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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20/05/1020 May 2010 SECRETARY'S CHANGE OF PARTICULARS / DEAN MATTHEW DAVID MADDOX / 19/04/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY MADDOX / 19/04/2010

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19/05/1019 May 2010 Annual return made up to 19 April 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN MATTHEW DAVID MADDOX / 19/04/2010

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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13/05/0913 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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13/05/0813 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 REGISTERED OFFICE CHANGED ON 12/05/08 FROM: 5 CARLYON ROAD CARLYON ROAD INDUSTRIAL ESTATE ATHERSTONE WARWICKSHIRE CV9 1JB

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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27/06/0727 June 2007 RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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10/05/0610 May 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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13/05/0513 May 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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07/05/047 May 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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03/06/033 June 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03

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27/05/0227 May 2002 REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL

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27/05/0227 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/05/0227 May 2002 NEW DIRECTOR APPOINTED

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29/04/0229 April 2002 DIRECTOR RESIGNED

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29/04/0229 April 2002 SECRETARY RESIGNED

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19/04/0219 April 2002 Incorporation

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19/04/0219 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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