CONTRACT AUTO COMPONENT REMANUFACTURERS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Liquidators' statement of receipts and payments to 2024-12-07 |
| 31/01/2431 January 2024 | Liquidators' statement of receipts and payments to 2023-12-07 |
| 23/06/2323 June 2023 | Registered office address changed from G4, Watergate House 104 Watergate Street Chester CH1 2LF to G4, Grosvenor House 104 Watergate Street Chester CH1 2LF on 2023-06-23 |
| 20/06/2320 June 2023 | Registered office address changed from 2 City Road Chester Cheshire CH1 3AE to G4, Watergate House 104 Watergate Street Chester CH1 2LF on 2023-06-20 |
| 13/02/2313 February 2023 | Liquidators' statement of receipts and payments to 2022-12-07 |
| 05/01/225 January 2022 | Liquidators' statement of receipts and payments to 2021-12-07 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR DONALD FRANCIS MCCURDY |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 03/01/193 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 16/01/1816 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 13/01/1713 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 04/09/154 September 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 26/09/1426 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/09/1320 September 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/08/1224 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILLIAM MCVICAR / 24/08/2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 22/08/1122 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/09/107 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 11/08/1011 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 11/08/1011 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DONALD FRANCIS MCCURDY / 11/08/2010 |
| 11/12/0911 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILLIAM MCVICAR / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD FRANCIS MCCURDY / 11/12/2009 |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/03/084 March 2008 | DIRECTOR APPOINTED DONALD FRANCIS MCCURDY |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 07/01/087 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: MILITARY HOUSE, 24 CASTLE STREET CHESTER CHESHIRE CH1 2DS |
| 04/09/074 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: MILITARY HOUSE, 24 CASTLE STREET CHESTER CHESHIRE CH1 2DS |
| 11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: LIVERPOOL HOUSE 47 LOWER BRIDGE STREET CHESTER CHESHIRE CH1 1RS |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: PARK COURT 45 RHOSDDU ROAD WREXHAM CLWYD LL11 2NS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 26/04/0626 April 2006 | SECRETARY RESIGNED |
| 26/04/0626 April 2006 | NEW SECRETARY APPOINTED |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 27/02/9827 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9611 December 1996 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 08/10/968 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 12/05/9612 May 1996 | SECRETARY RESIGNED |
| 28/02/9628 February 1996 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | NEW SECRETARY APPOINTED |
| 27/06/9527 June 1995 | COMPANY NAME CHANGED MOTORBUILD LIMITED CERTIFICATE ISSUED ON 28/06/95 |
| 19/06/9519 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 06/01/956 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/956 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/946 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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