AUTOMASTER LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/05/104 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/01/1019 January 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/01/109 January 2010 | APPOINTMENT TERMINATED, SECRETARY ADP SECRETARIES LIMITED |
| 09/01/109 January 2010 | APPLICATION FOR STRIKING-OFF |
| 19/11/0919 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 19/11/0919 November 2009 | SAIL ADDRESS CREATED |
| 16/10/0916 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/098 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/0911 February 2009 | CURREXT FROM 31/03/2009 TO 30/06/2009 Alignment with Parent or Subsidiary |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED KENNETH JAMES GLADISH |
| 26/01/0926 January 2009 | Appointment Terminate, Director And Secretary Barry David Monahan Logged Form |
| 23/01/0923 January 2009 | DIRECTOR RESIGNED MATTHEW MCKENNA |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/09 FROM: CENTAUR HOUSE, ANCELLS ROAD FLEET HAMPSHIRE GU51 2UJ |
| 23/01/0923 January 2009 | SECRETARY APPOINTED ADP SECRETARIES LIMITED |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED TIES ARMAND OVEREINDER |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED PETER ANDREW GRANSON |
| 23/01/0923 January 2009 | DIRECTOR RESIGNED JAN HENRIQUES |
| 23/01/0923 January 2009 | DIRECTOR RESIGNED WILLIAM HILL |
| 23/01/0923 January 2009 | DIRECTOR RESIGNED HANNU MAKIMATTILA |
| 23/01/0923 January 2009 | DIRECTOR RESIGNED ANTTI VUOLTEENAHO |
| 21/01/0921 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/01/0921 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/01/0921 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/08/0812 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 04/06/084 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: NORTHCOTE HOUSE 115-117 FLEET ROAD FLEET HAMPSHIRE GU51 3PD |
| 02/06/072 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | COMPANY NAME CHANGED KBA (HOLDINGS) LTD CERTIFICATE ISSUED ON 02/08/06 |
| 28/07/0628 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0328 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0310 January 2003 | MEMORANDUM OF ASSOCIATION |
| 10/01/0310 January 2003 | SHARES AGREEMENT OTC |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | NC INC ALREADY ADJUSTED 17/12/02 |
| 24/12/0224 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0219 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | COMPANY NAME CHANGED STEVTON (NO.246) LIMITED CERTIFICATE ISSUED ON 21/11/02 |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW SECRETARY APPOINTED |
| 18/11/0218 November 2002 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD |
| 18/11/0218 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 30/09/0230 September 2002 | Incorporation |
| 30/09/0230 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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