AUTO RECOVERY SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/03/1510 March 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/12/1410 December 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2014 |
| 10/12/1410 December 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 09/04/149 April 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2014 |
| 20/05/1320 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2013 |
| 15/03/1215 March 2012 | STATEMENT OF AFFAIRS/4.19 |
| 15/03/1215 March 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/03/1215 March 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM C/O BWC DAKOTA HOUSE 25 FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES CLEVELAND TS18 3TX UNITED KINGDOM |
| 15/03/1215 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/03/1213 March 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM UNIT 306 THE INNOVATION CENTRE VIENNA COURT KIRKLEATHAM BUSINESS PARK REDCAR CLEVELAND TS10 5SH UNITED KINGDOM |
| 14/02/1214 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/12/1112 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ECCLES |
| 02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 25 MACKLIN AVENUE COWPEN LANE INDUSTRIAL ESTATE BILLINGHAM CLEVELAND TS23 4BY UNITED KINGDOM |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID ECCLES |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID ECCLES |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/01/1123 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/04/106 April 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 25 MACKLIN AVENUE COWPEN LANE INDUSTRIAL ESTATE BILLINGHAM CLEVELAND TS23 4BY UNITED KINGDOM |
| 05/03/095 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/01/0920 January 2009 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM LOWER EAST STREET MIDDLESBROUGH CLEVELAND TS2 1PF |
| 19/01/0919 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/0919 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | SECRETARY RESIGNED |
| 12/10/0512 October 2005 | NEW SECRETARY APPOINTED |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 13/07/0513 July 2005 | SECRETARY RESIGNED |
| 06/06/056 June 2005 | NEW SECRETARY APPOINTED |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | NEW SECRETARY APPOINTED |
| 24/02/0324 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | SECRETARY RESIGNED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 09/02/009 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9916 February 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 11/11/9811 November 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 30/09/98 |
| 11/11/9811 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 11/11/9811 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 11/11/9811 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/01/98 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 01/02/971 February 1997 | REGISTERED OFFICE CHANGED ON 01/02/97 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 01/02/971 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/971 February 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 31/01/9731 January 1997 | SECRETARY RESIGNED |
| 24/01/9724 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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