KETTERING AUTOMOBILES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/03/1618 March 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/12/1518 December 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 18/12/1518 December 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2015 |
| 28/01/1528 January 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2014 |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM THE GARAGE, LAWSON STREET KETTERING NORTHAMPTONSHIRE NN16 8XU |
| 13/01/1413 January 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/01/1413 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/01/1413 January 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 13/01/1413 January 2014 | STATEMENT OF AFFAIRS/4.19 |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MR CHRISTOPHER MANNING CLARK |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID TANSLEY |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/04/1315 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/04/1219 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 12/04/1212 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/04/1115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 08/12/108 December 2010 | 08/12/10 STATEMENT OF CAPITAL GBP 1300 |
| 26/11/1026 November 2010 | REDUCE ISSUED CAPITAL 24/11/2010 |
| 26/11/1026 November 2010 | SOLVENCY STATEMENT DATED 19/11/10 |
| 26/11/1026 November 2010 | STATEMENT BY DIRECTORS |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY TANSLEY / 31/03/2010 |
| 22/04/1022 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 22/12/0822 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 22/12/0822 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 22/12/0822 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 22/12/0822 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 22/12/0822 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 22/12/0822 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 05/12/085 December 2008 | DIRECTOR APPOINTED MR DAVID ANTHONY TANSLEY |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER TANSLEY |
| 25/11/0825 November 2008 | GBP IC 19001/1300 13/11/08 GBP SR 17701@1=17701 |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED SECRETARY USHA SINGH |
| 02/04/082 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: G OFFICE CHANGED 26/11/07 NORTHFIELD AVENUE KETTERING NORTHANTS NN16 9HU |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | � IC 30200/19001 27/10/06 � SR 11199@1=11199 |
| 14/11/0614 November 2006 | NEW SECRETARY APPOINTED |
| 07/11/067 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/067 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/11/067 November 2006 | APPROVE CONT 27/10/06 |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | � IC 38000/30200 07/02/06 � SR 7800@1=7800 |
| 23/02/0623 February 2006 | SEE SECT 320 07/02/06 |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/02/0623 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/09/0224 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9714 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 01/09/941 September 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 08/05/948 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/09/9321 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/05/9313 May 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/05/9313 May 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/01/937 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/937 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/937 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/9219 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9222 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 06/05/926 May 1992 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 30/03/9230 March 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 19/11/9119 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9119 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/911 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 26/04/9126 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 12/12/9012 December 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 12/12/9012 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 31/10/8931 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 31/10/8931 October 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 27/02/8827 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/8713 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 13/11/8713 November 1987 | RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS |
| 26/06/8726 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/8622 May 1986 | RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
| 22/05/8622 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 30/08/8330 August 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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