CARS DIRECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/07/1923 July 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/05/197 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/04/1925 April 2019 | APPLICATION FOR STRIKING-OFF |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SINCLAIR |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MR SIMON JONATHAN WITHEY |
| 26/04/1826 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 17/10/1717 October 2017 | CURREXT FROM 31/12/2017 TO 31/12/2018 |
| 26/09/1726 September 2017 | ADOPT ARTICLES 06/09/2017 |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR ANDREW BAXTER |
| 20/09/1720 September 2017 | CURRSHO FROM 30/06/2018 TO 31/12/2017 |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR GRAHAM BARRATT SINCLAIR |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR MARTIN JOSEPH MCAULEY |
| 19/09/1719 September 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM SAINT JAMES ROAD ST. JAMES INDUSTRIAL EST CORBY NORTHAMPTONSHIRE NN18 8AL |
| 08/09/178 September 2017 | SECRETARY APPOINTED MR ANDREW BAXTER |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, SECRETARY CAROL JOHNSTONE |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHNSTONE |
| 25/08/1725 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/08/1725 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/04/173 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 23/03/1623 March 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 26/11/1526 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 18/03/1518 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 01/12/141 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WOODWARD |
| 06/03/146 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 14/11/1314 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 22/02/1322 February 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 13/11/1213 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 06/03/126 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 08/12/118 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 19/01/1119 January 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 07/12/107 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/11/0924 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROGER WOODWARD / 10/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BERNARD JOHNSTONE / 10/11/2009 |
| 06/05/096 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 10/01/0410 January 2004 | REGISTERED OFFICE CHANGED ON 10/01/04 FROM: BURTON ROAD FINEDON WELLINGBOROUGH NORTHANTS NN9 5HY |
| 20/11/0320 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 28/07/0128 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0017 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 03/12/993 December 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 26/04/9926 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | £ IC 26000/1000 30/06/98 £ SR 25000@1=25000 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS |
| 03/10/973 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 29/09/9729 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9626 November 1996 | RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 15/02/9615 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/955 December 1995 | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | COMPANY NAME CHANGED ABC BUILDING COMPANY LIMITED CERTIFICATE ISSUED ON 26/07/95 |
| 20/07/9520 July 1995 | NC INC ALREADY ADJUSTED 30/06/95 |
| 20/07/9520 July 1995 | ALTER MEM AND ARTS 30/06/95 |
| 20/07/9520 July 1995 | £ NC 1000/101000 30/06 |
| 12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
| 12/07/9512 July 1995 | NEW SECRETARY APPOINTED |
| 12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | SECRETARY RESIGNED |
| 06/07/956 July 1995 | ALTER MEM AND ARTS 30/06/95 |
| 06/07/956 July 1995 | REGISTERED OFFICE CHANGED ON 06/07/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 04/07/954 July 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 04/07/954 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/06/95 |
| 04/07/954 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 10/11/9410 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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