AUTO WARRANTY DIRECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1324 September 2013 | STRUCK OFF AND DISSOLVED |
| 11/06/1311 June 2013 | FIRST GAZETTE |
| 22/06/1222 June 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/05/1229 May 2012 | FIRST GAZETTE |
| 27/09/1127 September 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 26/08/1126 August 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM UNIT 3 MILLENIA PARK THORNES ROAD WAKEFIELD YORKS WF2 8PW |
| 14/06/1114 June 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM ESKDALE COURT GREENGARTH BUSINESS PARK HOLMROOK CUMBRIA CA19 1UL |
| 18/03/1118 March 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY ROBINSON / 09/03/2011 |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIXON / 09/03/2011 |
| 09/03/119 March 2011 | SECRETARY APPOINTED WAYNE ANTHONY ROBINSON |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW HOWARTH |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWARTH |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 27 MELTON GARTH LEEDS YORKSHIRE LS10 4RD ENGLAND |
| 03/08/103 August 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 03/06/103 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 27 MELTON GARTH LEEDS YORKSHIRE LS10 4RD ENGLAND |
| 03/06/103 June 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM CRABTREE COTTAGE ASTON BY BUDWORTH NORTHWICH CHESHIRE CW9 6NG |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MR WAYNE ANTHONY ROBINSON |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MR CHRISTOPHER NIXON |
| 08/09/098 September 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 08/09/098 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/0931 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARGARET IRONS |
| 03/10/083 October 2008 | DIRECTOR AND SECRETARY APPOINTED ANDREW JAMES HOWARTH |
| 03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/08 FROM: GISTERED OFFICE CHANGED ON 03/10/2008 FROM UNIT 86 BRINDLEY ROAD ASTMOOR INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 1PF |
| 14/08/0814 August 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 20/11/0720 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 23/05/06; NO CHANGE OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 23/05/05; NO CHANGE OF MEMBERS |
| 23/06/0523 June 2005 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: G OFFICE CHANGED 23/06/05 SUITE 28747 72 NEW BOND STREET LONDON W1S 1RR |
| 23/03/0523 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 04/07/034 July 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: G OFFICE CHANGED 21/06/01 SUITE 28747 72 NEW BOND STREET LONDON W1Y 9DD |
| 02/06/002 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | SECRETARY RESIGNED |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/0023 May 2000 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company