AUTOCASCADE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/10/1223 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
10/07/1210 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
02/07/122 July 2012 | APPLICATION FOR STRIKING-OFF |
14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CHAPMAN |
14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TAMSIN WATERHOUSE |
14/06/1214 June 2012 | CORPORATE DIRECTOR APPOINTED INCHCAPE CORPORATE SERVICES LIMITED |
14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WHEATLEY |
30/09/1130 September 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 1 |
30/09/1130 September 2011 | SOLVENCY STATEMENT DATED 23/09/11 |
30/09/1130 September 2011 | STATEMENT BY DIRECTORS |
30/09/1130 September 2011 | REDUCE ISSUED CAPITAL 23/09/2011 |
19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
17/08/1117 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMSIN WATERHOUSE / 21/06/2011 |
14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMSIN WATERHOUSE / 21/06/2011 |
03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
27/07/1027 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 01/06/2010 |
27/07/1027 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
11/08/0911 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
08/02/098 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 02/01/2009 |
20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM SUITE 3 BUILDING 8 CROXLEY GREEN BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8PY |
02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
08/08/088 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
24/04/0824 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 25/03/2008 |
24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM SUITE 3 RUSHMOOR COURT CROXLEY BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8PY |
23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR KELLY FIELDING |
23/04/0823 April 2008 | DIRECTOR APPOINTED MRS TAMSIN WATERHOUSE |
03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
14/08/0714 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
14/08/0714 August 2007 | DIRECTOR RESIGNED |
26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
26/01/0726 January 2007 | DIRECTOR RESIGNED |
26/01/0726 January 2007 | SECRETARY RESIGNED |
26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
26/01/0726 January 2007 | NEW SECRETARY APPOINTED |
04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
31/07/0631 July 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
06/01/066 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
19/10/0519 October 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
12/09/0512 September 2005 | DIRECTOR RESIGNED |
22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
09/03/059 March 2005 | DIRECTOR RESIGNED |
19/08/0419 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
06/07/046 July 2004 | S366A DISP HOLDING AGM 28/06/04 |
28/06/0428 June 2004 | DIRECTOR RESIGNED |
28/06/0428 June 2004 | DIRECTOR RESIGNED |
28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
28/06/0428 June 2004 | DIRECTOR RESIGNED |
28/06/0428 June 2004 | DIRECTOR RESIGNED |
28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
04/06/044 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
04/06/044 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
06/01/046 January 2004 | DIRECTOR RESIGNED |
06/01/046 January 2004 | DIRECTOR RESIGNED |
30/07/0330 July 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
02/03/032 March 2003 | AUDITOR'S RESIGNATION |
11/02/0311 February 2003 | DIRECTOR RESIGNED |
26/10/0226 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
24/10/0224 October 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/12/01 |
05/08/025 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
31/07/0231 July 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
24/04/0224 April 2002 | DIRECTOR RESIGNED |
11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
11/10/0111 October 2001 | NEW SECRETARY APPOINTED |
11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
26/09/0126 September 2001 | NC INC ALREADY ADJUSTED 06/09/01 |
26/09/0126 September 2001 | ᄑ NC 1000/200000 06/09 |
26/09/0126 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
24/09/0124 September 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: SUITE 3 RUSHMORE COURT CROXBY BUSINESS PARK HATTER LANE WATFORD HERTFORDSHIRE WD1 8YL |
06/09/016 September 2001 | DIRECTOR RESIGNED |
06/09/016 September 2001 | SECRETARY RESIGNED |
06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
06/09/016 September 2001 | DIRECTOR RESIGNED |
06/09/016 September 2001 | DIRECTOR RESIGNED |
06/09/016 September 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
06/09/016 September 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
06/09/016 September 2001 | NC INC ALREADY ADJUSTED 04/09/01 |
06/09/016 September 2001 | DIRECTOR RESIGNED |
06/09/016 September 2001 | ᄑ NC 100/1000 04/09/01 |
06/09/016 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/08/0124 August 2001 | COMPANY NAME CHANGED TRUSHELFCO (NO.2833) LIMITED CERTIFICATE ISSUED ON 24/08/01 |
23/07/0123 July 2001 | Incorporation |
23/07/0123 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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