CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.3 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/03/1221 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/12/1121 December 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 25 GRESHAM STREET LONDON EC2V 7HN |
| 04/05/114 May 2011 | SPECIAL RESOLUTION TO WIND UP |
| 04/05/114 May 2011 | DECLARATION OF SOLVENCY |
| 04/05/114 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/04/118 April 2011 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/06/109 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS |
| 01/03/101 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | SECRETARY APPOINTED MR STEPHEN JOHN HOPKINS |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, SECRETARY DEBORAH SAUNDERS |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009 |
| 03/07/093 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED MR ADRIAN PATRICK WHITE |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KILBEE |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/03/053 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0426 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0417 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0317 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/0313 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET LONDON EC3P 3BS |
| 09/10/029 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0119 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/07/0113 July 2001 | REGISTERED OFFICE CHANGED ON 13/07/01 FROM: 24-26 NEWPORT ROAD CARDIFF CF24 0SR |
| 12/06/0112 June 2001 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0112 June 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | NEW SECRETARY APPOINTED |
| 09/02/019 February 2001 | SECRETARY RESIGNED |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | AUDITOR'S RESIGNATION |
| 27/09/0027 September 2000 | DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | AUDITOR'S RESIGNATION |
| 07/06/007 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/06/007 June 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | S80A AUTH TO ALLOT SEC 01/12/99 |
| 22/11/9922 November 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 22/11/9922 November 1999 | REREGISTRATION PLC-PRI 15/10/99 |
| 22/11/9922 November 1999 | ALTER MEM AND ARTS 15/10/99 |
| 22/11/9922 November 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/11/9922 November 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/06/9921 June 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
| 07/06/997 June 1999 | ACC. REF. DATE EXTENDED FROM 27/11/99 TO 31/12/99 |
| 22/02/9922 February 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | FULL ACCOUNTS MADE UP TO 27/11/98 |
| 19/01/9919 January 1999 | ACC. REF. DATE SHORTENED FROM 27/02/99 TO 27/11/98 |
| 17/12/9817 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9817 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9817 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9817 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9817 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9817 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9817 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9817 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9817 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9817 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9817 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9817 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9817 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 27/02/98 |
| 10/07/9810 July 1998 | ACC. REF. DATE SHORTENED FROM 23/05/98 TO 27/02/98 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 27/05/97 |
| 27/07/9727 July 1997 | ACC. REF. DATE SHORTENED FROM 23/08/97 TO 23/05/97 |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | FULL ACCOUNTS MADE UP TO 23/08/96 |
| 17/12/9617 December 1996 | AUDITOR'S RESIGNATION |
| 26/11/9626 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 23/02/96 |
| 05/09/965 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9623 June 1996 | ACC. REF. DATE SHORTENED FROM 23/02/97 TO 23/08/96 |
| 16/06/9616 June 1996 | RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS |
| 28/05/9628 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9627 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9525 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/956 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/951 September 1995 | |
| 01/09/951 September 1995 | DIRECTOR RESIGNED |
| 01/09/951 September 1995 | NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | |
| 21/08/9521 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 23/02/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS |
| 26/05/9526 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/951 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9517 February 1995 | |
| 17/02/9517 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/943 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/944 September 1994 | FULL ACCOUNTS MADE UP TO 23/02/94 |
| 30/08/9430 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9415 June 1994 | RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS |
| 15/06/9415 June 1994 | |
| 01/06/941 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/943 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/946 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 23/02 |
| 10/12/9310 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/932 December 1993 | LISTING OF PARTICULARS |
| 02/12/932 December 1993 | LISTING OF PARTICULARS |
| 12/11/9312 November 1993 | £ NC 100/50000 26/10/93 |
| 03/11/933 November 1993 | AUDITORS' REPORT |
| 03/11/933 November 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 03/11/933 November 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/11/933 November 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 03/11/933 November 1993 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 03/11/933 November 1993 | BALANCE SHEET |
| 03/11/933 November 1993 | AUDITORS' STATEMENT |
| 03/11/933 November 1993 | REREGISTRATION PRI-PLC 26/10/93 |
| 29/10/9329 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | REGISTERED OFFICE CHANGED ON 22/10/93 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 28/09/9328 September 1993 | COMPANY NAME CHANGED TRUSHELFCO (NO. 1919) LIMITED CERTIFICATE ISSUED ON 28/09/93 |
| 20/05/9320 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/9320 May 1993 | Incorporation |
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