AUTO CARFIELDS LIMITED
Company Documents
Date | Description |
---|---|
22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
06/08/246 August 2024 | First Gazette notice for voluntary strike-off |
25/07/2425 July 2024 | Application to strike the company off the register |
08/07/248 July 2024 | Total exemption full accounts made up to 2023-12-31 |
14/03/2414 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
16/10/2316 October 2023 | Termination of appointment of Philip Callaghan Galt as a director on 2023-09-30 |
12/06/2312 June 2023 | Total exemption full accounts made up to 2022-12-31 |
13/03/2313 March 2023 | Confirmation statement made on 2023-03-13 with updates |
09/11/229 November 2022 | Registration of charge SC0302140001, created on 2022-10-31 |
06/01/226 January 2022 | Termination of appointment of Margaret Elizabeth Cumming as a director on 2021-12-25 |
06/01/226 January 2022 | Cessation of Margaret Elizabeth Cumming as a person with significant control on 2021-12-25 |
29/06/2129 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
14/06/2114 June 2021 | Total exemption full accounts made up to 2020-12-31 |
25/09/2025 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
29/10/1829 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH CUMMING / 27/06/2017 |
26/10/1826 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL "RED BAND" CHEMICAL COMPANY, LIMITED |
25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
20/06/1820 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
04/05/184 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CALLAGHAN GALT / 04/05/2018 |
04/05/184 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS MARGARET CUMMING / 04/05/2018 |
06/07/176 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET CUMMING |
16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
03/08/163 August 2016 | DIRECTOR APPOINTED MR PHILIP CALLAGHAN GALT |
30/06/1630 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER COULSON CUMMING / 06/07/2015 |
06/07/156 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
30/06/1530 June 2015 | APPOINTMENT TERMINATED, SECRETARY MOIRA O'TOOLE |
30/06/1530 June 2015 | SECRETARY APPOINTED MRS DIANNE DAVIDSON VALENTINE |
22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
27/06/1427 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
08/07/138 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
09/07/129 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
18/07/1118 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
22/07/1022 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CUMMING / 25/06/2010 |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH CUMMING / 25/06/2010 |
22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
25/06/0925 June 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
25/06/0825 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CUMMING / 24/06/2008 |
25/06/0825 June 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
26/06/0726 June 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
07/07/067 July 2006 | SECRETARY RESIGNED |
07/07/067 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
07/07/067 July 2006 | NEW SECRETARY APPOINTED |
07/07/067 July 2006 | DIRECTOR RESIGNED |
11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
04/07/054 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
01/07/041 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
13/05/0413 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
26/06/0326 June 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
17/06/0317 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
02/07/022 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
23/08/0123 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
16/07/0116 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
30/06/0030 June 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
04/07/994 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
15/06/9915 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
02/07/982 July 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
06/07/976 July 1997 | RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS |
30/06/9730 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
18/06/9618 June 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
23/05/9623 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
20/06/9520 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
13/06/9513 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
13/06/9513 June 1995 | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS |
29/07/9429 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
29/07/9429 July 1994 | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
05/08/935 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
21/06/9321 June 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
01/07/921 July 1992 | RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
01/07/921 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
29/06/9129 June 1991 | RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS |
21/06/9121 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
17/05/9017 May 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
15/08/8915 August 1989 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
15/08/8915 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
10/05/8810 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
10/05/8810 May 1988 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
27/07/8727 July 1987 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
27/07/8727 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
01/07/861 July 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
01/07/861 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
30/07/5430 July 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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