AUTOBAR LIMITED

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Company Documents

DateDescription
22/12/1422 December 2014 DIRECTOR APPOINTED MR KRIS PAUL LUDO GEYSELS

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22/12/1422 December 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKIE

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16/12/1416 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14

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03/04/143 April 2014 Annual return made up to 8 March 2014 with full list of shareholders

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20/12/1320 December 2013 APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS

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20/12/1320 December 2013 DIRECTOR APPOINTED DANIEL HENRY ABRAHAMS

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01/10/131 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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10/04/1310 April 2013 Annual return made up to 8 March 2013 with full list of shareholders

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10/04/1310 April 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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10/04/1310 April 2013 SAIL ADDRESS CREATED

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12/03/1312 March 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRAY

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26/02/1326 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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07/02/137 February 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL GREENWOOD

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23/11/1223 November 2012 DIRECTOR APPOINTED MR STEVEN JOHN MURRAY

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23/11/1223 November 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROE

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19/11/1219 November 2012 DIRECTOR APPOINTED MRS HELEN MARGARET WILLIS

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19/11/1219 November 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENWOOD

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06/11/126 November 2012 DIRECTOR APPOINTED BRIAN MACKIE

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02/11/122 November 2012 APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING

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11/07/1211 July 2012 DIRECTOR APPOINTED MR MARK ARGENT WHITELING

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10/07/1210 July 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW BRISTOW

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02/04/122 April 2012 Annual return made up to 8 March 2012 with full list of shareholders

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29/12/1129 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/11

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12/04/1112 April 2011 Annual return made up to 8 March 2011 with full list of shareholders

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23/12/1023 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10

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29/03/1029 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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12/03/1012 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09

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11/03/0911 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08

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04/04/084 April 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROE / 08/03/2008

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04/04/084 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRISTOW / 08/03/2008

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04/04/084 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GREENWOOD / 08/03/2008

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30/01/0830 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/07

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04/04/074 April 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/06

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15/08/0615 August 2006 REGISTERED OFFICE CHANGED ON 15/08/06 FROM:
41-42 KEW BRIDGE ROAD
BRENTFORD
MIDDX
TW8 0DY

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23/05/0623 May 2006 NEW SECRETARY APPOINTED

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23/05/0623 May 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/03/0616 March 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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09/08/059 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/05

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22/03/0522 March 2005 AUDITOR'S RESIGNATION

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14/03/0514 March 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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15/09/0415 September 2004 NEW DIRECTOR APPOINTED

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15/09/0415 September 2004 NEW DIRECTOR APPOINTED

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14/09/0414 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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13/09/0413 September 2004 DIRECTOR RESIGNED

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13/09/0413 September 2004 NEW DIRECTOR APPOINTED

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30/06/0430 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0430 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0430 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0416 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/04

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29/03/0429 March 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 DIRECTOR RESIGNED

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23/06/0323 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03

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03/04/033 April 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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24/06/0224 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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09/04/029 April 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS

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20/06/0120 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/01

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28/03/0128 March 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01

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26/03/0126 March 2001 DIRECTOR'S PARTICULARS CHANGED

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16/03/0116 March 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS

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22/09/0022 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/00

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11/04/0011 April 2000 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 COMPANY NAME CHANGED
KING UK LIMITED
CERTIFICATE ISSUED ON 31/03/00

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21/12/9921 December 1999 COMPANY NAME CHANGED
VENDING SPECIALISTS LIMITED
CERTIFICATE ISSUED ON 21/12/99

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26/10/9926 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/99

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14/03/9914 March 1999 RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS

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29/09/9829 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/98

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14/04/9814 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/97

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09/04/989 April 1998 RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS

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21/03/9721 March 1997 RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS

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26/02/9726 February 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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14/04/9614 April 1996 RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS

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27/03/9627 March 1996 ADOPT MEM AND ARTS 29/02/96

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27/03/9627 March 1996 S252 DISP LAYING ACC 29/02/96

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27/03/9627 March 1996 RE CONV 29/02/96

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27/03/9627 March 1996 S366A DISP HOLDING AGM 29/02/96

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27/03/9627 March 1996 S80A AUTH TO ALLOT SEC 29/02/96

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27/03/9627 March 1996 EXEMPTION FROM APPOINTING AUDITORS 29/02/96

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27/03/9627 March 1996 S386 DIS APP AUDS 29/02/96

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29/12/9529 December 1995 FULL ACCOUNTS MADE UP TO 02/07/95

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06/07/956 July 1995 NEW DIRECTOR APPOINTED

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16/03/9516 March 1995 RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/11/9414 November 1994 FULL ACCOUNTS MADE UP TO 03/07/94

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03/09/943 September 1994 DIRECTOR'S PARTICULARS CHANGED

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21/03/9421 March 1994 RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS

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16/12/9316 December 1993 FULL ACCOUNTS MADE UP TO 27/06/93

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22/10/9322 October 1993 DIRECTOR'S PARTICULARS CHANGED

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23/03/9323 March 1993 RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS

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16/11/9216 November 1992 FULL ACCOUNTS MADE UP TO 28/06/92

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13/03/9213 March 1992 RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS

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13/03/9213 March 1992 REGISTERED OFFICE CHANGED ON 13/03/92

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11/11/9111 November 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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09/05/919 May 1991 RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS

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09/05/919 May 1991 FULL ACCOUNTS MADE UP TO 01/07/90

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21/05/9021 May 1990 FULL ACCOUNTS MADE UP TO 02/07/89

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21/05/9021 May 1990 RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS

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03/08/893 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/07/8913 July 1989 FULL ACCOUNTS MADE UP TO 26/06/88

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13/07/8913 July 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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07/12/887 December 1988 NEW DIRECTOR APPOINTED

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07/12/887 December 1988 DIRECTOR RESIGNED

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23/06/8823 June 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/87

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23/06/8823 June 1988 RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS

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15/01/8815 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/10/8722 October 1987 NEW DIRECTOR APPOINTED

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09/10/879 October 1987 DIRECTOR RESIGNED

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11/05/8711 May 1987 RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS

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11/05/8711 May 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86

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