AUTOMARKET LIMITED

Company Documents

DateDescription
08/11/128 November 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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09/10/129 October 2012 REGISTERED OFFICE CHANGED ON 09/10/2012 FROM REAR OF 138 HIGH STREET BARNET HERTFORDSHIRE EN5 5XQ

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08/10/128 October 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/10/128 October 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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08/10/128 October 2012 STATEMENT OF AFFAIRS/4.19

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/05/1214 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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13/12/1113 December 2011 APPOINTMENT TERMINATED, DIRECTOR JOEL WOODAGE

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10/11/1110 November 2011 DIRECTOR APPOINTED MR JOEL JAMES WOODAGE

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/04/1128 April 2011 Annual return made up to 24 April 2011 with full list of shareholders

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11/08/1011 August 2010 REGISTERED OFFICE CHANGED ON 11/08/2010 FROM REAR OF 138 HIGH STREET BARNET HERTFORDSHIRE EN5 5XQ UNITED KINGDOM

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW WOODAGE / 24/04/2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR COLIN WOODAGE / 24/04/2010

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11/08/1011 August 2010 Annual return made up to 24 April 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/06/1026 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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28/04/1028 April 2010 REGISTERED OFFICE CHANGED ON 28/04/2010 FROM 121,HIGH STREET BARNET HERTS. EN5 5UZ

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22/09/0922 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WOODAGE / 17/09/2009

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22/09/0922 September 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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21/03/0921 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/12/082 December 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/10/087 October 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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20/07/0720 July 2007 NEW DIRECTOR APPOINTED

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22/06/0722 June 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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14/06/0614 June 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 DIRECTOR RESIGNED

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12/07/0512 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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17/05/0517 May 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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26/07/0426 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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26/05/0426 May 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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25/07/0325 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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01/07/031 July 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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29/07/0229 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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24/06/0224 June 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

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24/07/0124 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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24/05/0124 May 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS

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06/10/006 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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11/05/0011 May 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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13/05/9913 May 1999 RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS

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25/07/9825 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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08/05/988 May 1998 RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/06/9724 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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13/05/9713 May 1997 RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS

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30/07/9630 July 1996 ACC. REF. DATE EXTENDED FROM 31/07/96 TO 30/09/96

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31/05/9631 May 1996 RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS

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01/05/961 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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01/05/951 May 1995 RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS

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19/01/9519 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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20/05/9420 May 1994 RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS

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20/12/9320 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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10/06/9310 June 1993 NEW DIRECTOR APPOINTED

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28/05/9328 May 1993 RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS

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30/07/9230 July 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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29/06/9229 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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10/06/9210 June 1992 NEW DIRECTOR APPOINTED

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10/06/9210 June 1992 NEW SECRETARY APPOINTED

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10/06/9210 June 1992 REGISTERED OFFICE CHANGED ON 10/06/92 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ

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10/06/9210 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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05/05/925 May 1992 DIRECTOR RESIGNED

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05/05/925 May 1992 SECRETARY RESIGNED

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24/04/9224 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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