ALL RECOVERY AND REPAIR LIMITED

Company Documents

DateDescription
18/02/1418 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/11/135 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/10/1323 October 2013 APPLICATION FOR STRIKING-OFF

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03/05/133 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/04/1327 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/02/136 February 2013 Annual return made up to 23 December 2012 with full list of shareholders

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03/05/123 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/02/128 February 2012 DIRECTOR APPOINTED MR MARK ANDREW MCALLISTER

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08/02/128 February 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 2 HOLLYBUSH INDUSTRIAL ESTATE HOLLYBUSH LANE ALDERSHOT HAMPSHIRE GU11 2PX UNITED KINGDOM

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08/02/128 February 2012 PREVEXT FROM 30/09/2011 TO 31/12/2011

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08/02/128 February 2012 Annual return made up to 23 December 2011 with full list of shareholders

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12/07/1112 July 2011 APPOINTMENT TERMINATED, DIRECTOR DARREN MAYHEAD

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12/07/1112 July 2011 REGISTERED OFFICE CHANGED ON 12/07/2011 FROM THE GARAGE WESTWOOD LANE NORMANDY GUILDFORD, SURREY GU3 2JG

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/06/1129 June 2011 SECRETARY APPOINTED STEVEN MAYHEAD

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29/06/1129 June 2011 APPOINTMENT TERMINATED, SECRETARY JANINE LUKE

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15/01/1115 January 2011 Annual return made up to 23 December 2010 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/04/101 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN MAYHEAD / 01/10/2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SYEVEN JAMES MAYHEAD / 01/10/2009

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27/01/1027 January 2010 Annual return made up to 23 December 2009 with full list of shareholders

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/01/0913 January 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/03/0810 March 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/07/0710 July 2007 RETURN MADE UP TO 23/12/06; NO CHANGE OF MEMBERS

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18/09/0618 September 2006 SECRETARY RESIGNED

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06/09/066 September 2006 NEW SECRETARY APPOINTED

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25/07/0625 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/06/0622 June 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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22/03/0622 March 2006 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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04/06/044 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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24/05/0424 May 2004 NEW DIRECTOR APPOINTED

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24/05/0424 May 2004 DIRECTOR RESIGNED

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24/05/0424 May 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS

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24/05/0424 May 2004 NEW DIRECTOR APPOINTED

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21/05/0321 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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28/01/0328 January 2003 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS

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08/08/028 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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19/12/0119 December 2001 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS

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20/04/0120 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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20/02/0120 February 2001 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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20/02/0120 February 2001 SECRETARY RESIGNED

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20/02/0120 February 2001 NEW SECRETARY APPOINTED

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13/03/0013 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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26/01/0026 January 2000 RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS

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28/05/9928 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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31/12/9831 December 1998 RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS

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10/03/9810 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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11/01/9811 January 1998 RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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18/03/9718 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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01/02/971 February 1997 RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS

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21/03/9621 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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21/02/9621 February 1996 RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS

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27/03/9527 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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03/03/953 March 1995 DIRECTOR RESIGNED

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14/01/9514 January 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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14/01/9514 January 1995 RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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12/05/9412 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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15/01/9415 January 1994 RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS

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15/01/9415 January 1994

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05/03/935 March 1993 RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS

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05/03/935 March 1993

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21/02/9321 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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24/02/9224 February 1992

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24/02/9224 February 1992 RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS

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15/01/9215 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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28/01/9128 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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28/01/9128 January 1991

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28/01/9128 January 1991 RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS

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14/02/9014 February 1990 RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS

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14/02/9014 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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06/02/896 February 1989 RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS

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06/02/896 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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09/03/889 March 1988 RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS

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16/02/8816 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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12/06/8712 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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12/06/8712 June 1987 RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS

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30/09/8030 September 1980 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/09/80

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08/07/808 July 1980 CERTIFICATE OF INCORPORATION

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