AUTO ID SERVICE PROVIDER LIMITED

Company Documents

DateDescription
28/03/1328 March 2013 REGISTERED OFFICE CHANGED ON 28/03/2013 FROM
THE OLD VICARAGE
HALEY HILL
HALIFAX
WEST YORKSHIRE
HX3 6DR

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22/01/1322 January 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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22/01/1322 January 2013 STATEMENT OF AFFAIRS/4.19

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22/01/1322 January 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/03/126 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/03/1123 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/04/1020 April 2010 Annual return made up to 3 March 2010 with full list of shareholders

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/03/094 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN SMITH / 03/03/2009

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/02/088 February 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/03/0715 March 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/03/0615 March 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/01/0518 January 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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19/02/0419 February 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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05/02/035 February 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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05/02/025 February 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS

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26/06/0126 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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16/05/0116 May 2001 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS

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03/11/003 November 2000 RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS

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03/11/003 November 2000 RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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26/10/9926 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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29/06/9929 June 1999 DIRECTOR RESIGNED

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17/06/9917 June 1999 RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS

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17/06/9917 June 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/06/9910 June 1999 COMPANY NAME CHANGED VICARAGE TECHNICAL PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 11/06/99

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28/09/9828 September 1998 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98

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03/04/983 April 1998 NEW DIRECTOR APPOINTED

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03/04/983 April 1998 DIRECTOR RESIGNED

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03/04/983 April 1998 SECRETARY RESIGNED

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03/04/983 April 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/04/983 April 1998 NEW DIRECTOR APPOINTED

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27/03/9827 March 1998 REGISTERED OFFICE CHANGED ON 27/03/98 FROM: G OFFICE CHANGED 27/03/98 12 YORK PLACE LEEDS LS1 2DS

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13/01/9813 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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