AUTOFACTORS PARTS AND DISTRIBUTION (UK) LTD
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Company Documents
| Date | Description |
|---|---|
| 17/06/1317 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/06/1317 June 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/06/1317 June 2013 | STATEMENT OF AFFAIRS/4.19 |
| 23/05/1323 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM UNIT 6 DEMMINGS ROAD INDUSTRIAL ESTATE DEMMINGS ROAD CHEADLE CHESHIRE SK8 2PE UNITED KINGDOM |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, SECRETARY ROBIN DONY |
| 11/02/1311 February 2013 | SECRETARY APPOINTED MR MARTIN HURLEY |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, SECRETARY ROBIN DONY |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DONY |
| 01/11/121 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HURLEY / 01/10/2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM UNIT B CALAMINE STREET MACCLESFIELD CHESHIRE SK11 7HU |
| 21/11/1121 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/06/1114 June 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 06/01/116 January 2011 | Annual return made up to 30 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/06/1015 June 2010 | COMPANY NAME CHANGED ALISTAIR CHALMERS AUTOFACTORS LIMITED CERTIFICATE ISSUED ON 15/06/10 |
| 15/06/1015 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HURLEY / 01/10/2009 |
| 08/02/108 February 2010 | Annual return made up to 30 October 2009 with full list of shareholders |
| 27/05/0927 May 2009 | DIRECTOR'S PARTICULARS MARTIN HURLEY |
| 27/05/0927 May 2009 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/04/0917 April 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/08 FROM: 46 STATION ROAD CHEADLE HULME CHESHIRE SK8 7AB |
| 17/06/0817 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/03/0810 March 2008 | SUB DIVISION 20/02/2008 |
| 10/03/0810 March 2008 | DIRECTOR RESIGNED ALASTAIR CHALMERS |
| 10/03/0810 March 2008 | SECRETARY RESIGNED JEAN CHALMERS |
| 10/03/0810 March 2008 | DIRECTOR AND SECRETARY APPOINTED ROBIN MICHAEL DONY |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED MARTIN PAUL HURLEY |
| 10/03/0810 March 2008 | S-DIV |
| 27/02/0827 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/11/072 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/11/044 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/11/037 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 08/11/028 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0020 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/12/998 December 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/11/984 November 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/12/975 December 1997 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
| 09/12/969 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/01/9618 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/01/954 January 1995 | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 22/10/9322 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/11/929 November 1992 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 21/09/9221 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/06/9224 June 1992 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 11/12/9111 December 1991 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS |
| 11/09/9011 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/02/8928 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/02/8928 February 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 10/12/8710 December 1987 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 10/12/8710 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/05/8714 May 1987 | RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS |
| 24/02/8724 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 21/04/8621 April 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 26/06/8526 June 1985 | ANNUAL RETURN MADE UP TO 01/10/84 |
| 22/01/8422 January 1984 | ANNUAL RETURN MADE UP TO 15/12/82 |
| 21/01/8421 January 1984 | ANNUAL RETURN MADE UP TO 01/09/83 |
| 23/12/8223 December 1982 | ANNUAL RETURN MADE UP TO 06/06/78 |
| 22/12/8222 December 1982 | ANNUAL RETURN MADE UP TO 10/09/79 |
| 21/12/8221 December 1982 | ANNUAL RETURN MADE UP TO 10/11/80 |
| 20/12/8220 December 1982 | ANNUAL RETURN MADE UP TO 01/12/81 |
| 26/03/7726 March 1977 | NEW SECRETARY APPOINTED |
| 25/03/7725 March 1977 | NEW SECRETARY APPOINTED |
| 04/03/774 March 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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