AUTO-DELTA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/03/1220 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/12/116 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/07/1016 July 2010 | APPLICATION FOR STRIKING-OFF |
| 05/03/105 March 2010 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2010:LIQ. CASE NO.1 |
| 05/03/105 March 2010 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009253,00008699 |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 11 ST. JAMES SQUARE MANCHESTER M2 6DN |
| 03/12/093 December 2009 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2009:LIQ. CASE NO.1 |
| 05/02/095 February 2009 | ADMINISTRATIVE RECEIVER'S REPORT:LIQ. CASE NO.1 |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/08 FROM: C/O GP AUTOMOTIVE LIMITED GREENHILL INDUSTRIAL ESTATE BIRMINGHAM ROAD KIDDERMINSTER WORCESTERSHIRE DY10 2RN |
| 03/11/083 November 2008 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009253,00008699 |
| 07/10/087 October 2008 | Appointment Terminate, Director And Secretary Iris Audrey Hewins Logged Form |
| 06/10/086 October 2008 | Appointment Terminate, Director Graham Trevitt Logged Form |
| 28/08/0828 August 2008 | DIRECTOR RESIGNED IRIS HEWINS |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED MR PETER HARDWICK GILES |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED MR KENNETH HAUGHTON GILES |
| 28/08/0828 August 2008 | SECRETARY APPOINTED MR KENNETH HAUGHTON GILES |
| 28/08/0828 August 2008 | SECRETARY RESIGNED IRIS HEWINS |
| 28/08/0828 August 2008 | DIRECTOR RESIGNED GRAHAM TREVITT |
| 13/11/0713 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/06/074 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/07/0615 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0630 May 2006 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/02/054 February 2005 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/11/0311 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/10/032 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0319 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0327 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/01/0325 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/027 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | AUDITOR'S RESIGNATION |
| 15/06/0215 June 2002 | NEW SECRETARY APPOINTED |
| 15/06/0215 June 2002 | SECRETARY RESIGNED |
| 08/04/028 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/12/00 |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | INHTRA-GROUP GUARANTEE 19/08/99 |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/01/9921 January 1999 | REGISTERED OFFICE CHANGED ON 21/01/99 FROM: 39 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3DY |
| 01/12/981 December 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 17/11/9817 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9816 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | S-DIV 02/11/98 |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | REGISTERED OFFICE CHANGED ON 16/11/98 FROM: UNIT 2 WELTON ROAD WEDGENOCK INDUSTRIAL ESTATE WARWICK CV34 5PZ |
| 16/11/9816 November 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/9816 November 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/9816 November 1998 | � NC 100/150 02/11/98 |
| 16/11/9816 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/9816 November 1998 | ALTER MEM AND ARTS 05/11/98 |
| 16/11/9816 November 1998 | ALTER MEM AND ARTS 05/11/98 |
| 16/11/9816 November 1998 | REDESIGNATE SHARES 05/11/98 |
| 16/11/9816 November 1998 | ALTER MEM AND ARTS 02/11/98 |
| 16/11/9816 November 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/11/98 |
| 16/11/9816 November 1998 | RECLASSIFY SHARES 02/11/98 |
| 12/11/9812 November 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 10/11/9810 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 01/11/961 November 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 06/11/956 November 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | DIRECTOR RESIGNED |
| 09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | |
| 09/10/959 October 1995 | |
| 09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 08/11/948 November 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 08/11/948 November 1994 | |
| 13/09/9413 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/12/931 December 1993 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 01/12/931 December 1993 | |
| 01/10/931 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 28/02/9328 February 1993 | NEW DIRECTOR APPOINTED |
| 28/02/9328 February 1993 | |
| 23/11/9223 November 1992 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | |
| 28/09/9228 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 14/11/9114 November 1991 | |
| 14/11/9114 November 1991 | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS |
| 06/11/916 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 07/11/907 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 07/11/907 November 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 03/11/893 November 1989 | RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 05/12/885 December 1988 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | REGISTERED OFFICE CHANGED ON 02/11/87 FROM: G OFFICE CHANGED 02/11/87 22 QUEENS ROAD COVENTRY |
| 02/11/872 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 02/11/872 November 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 26/11/8626 November 1986 | RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS |
| 26/11/8626 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 15/11/8615 November 1986 | NEW DIRECTOR APPOINTED |
| 08/06/778 June 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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