CAR AUDIO WAREHOUSE LIMITED

Company Documents

DateDescription
28/03/1228 March 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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28/04/0628 April 2006 NOTICE OF COMPLETION OF WINDING UP

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28/04/0628 April 2006 DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS

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03/08/043 August 2004 COURT ORDER TO COMPULSORY WIND UP

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27/05/0327 May 2003 REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 114 SINGLETON COURT BUSINESS CENTRE, WONASTOW ROAD MONMOUTH GWENT NP25 5JA

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02/05/032 May 2003 REGISTERED OFFICE CHANGED ON 02/05/03 FROM: UNIT 19 MILL HILL BUSINESS CENTRE MILL HILL STREET HINCKLEY LEICESTERSHIRE LE10 0AX

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14/04/0314 April 2003 DIRECTOR RESIGNED

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05/04/035 April 2003 FULL ACCOUNTS MADE UP TO 28/02/03

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26/02/0326 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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11/02/0311 February 2003 REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 17 SOHO ROAD HANDSWORTH BIRMINGHAM B21 9SN

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25/01/0325 January 2003 NEW DIRECTOR APPOINTED

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20/01/0320 January 2003 NEW DIRECTOR APPOINTED

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10/01/0310 January 2003 DIRECTOR RESIGNED

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10/01/0310 January 2003 SECRETARY RESIGNED

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06/01/036 January 2003 NEW DIRECTOR APPOINTED

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18/10/0218 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/10/028 October 2002 NEW DIRECTOR APPOINTED

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12/09/0212 September 2002 DIRECTOR RESIGNED

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12/09/0212 September 2002 DIRECTOR RESIGNED

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29/04/0229 April 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS

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13/06/0113 June 2001 NEW SECRETARY APPOINTED

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13/06/0113 June 2001 NEW DIRECTOR APPOINTED

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19/02/0119 February 2001 DIRECTOR RESIGNED

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19/02/0119 February 2001 REGISTERED OFFICE CHANGED ON 19/02/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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19/02/0119 February 2001 SECRETARY RESIGNED

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12/02/0112 February 2001 Incorporation

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12/02/0112 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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