KSR AUTOMOTIVE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/04/165 April 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/01/1619 January 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/01/168 January 2016 | APPLICATION FOR STRIKING-OFF |
| 15/09/1515 September 2015 | STATEMENT BY DIRECTORS |
| 15/09/1515 September 2015 | 15/09/15 STATEMENT OF CAPITAL GBP 1 |
| 15/09/1515 September 2015 | REDUCE ISSUED CAPITAL 28/08/2015 |
| 15/09/1515 September 2015 | SOLVENCY STATEMENT DATED 28/08/15 |
| 25/08/1525 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/08/1525 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/08/1525 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/08/1525 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/08/1510 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 14/05/1514 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/08/145 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/08/1312 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/08/129 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | SECRETARY APPOINTED GEOFFREY M DE LIBERATO |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED CRAIG ARNOLD |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RODNEY NUNN |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, SECRETARY RODNEY NUNN |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY THOMAS NUNN / 31/07/2011 |
| 10/08/1110 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / RODNEY THOMAS NUNN / 31/07/2010 |
| 04/08/104 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EASTERBROOKE DOUGLAS JR / 31/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY M DE LIBERATO / 31/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY THOMAS NUNN / 31/07/2010 |
| 05/11/095 November 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM EXCHANGE ROAD LINCOLN LINCOLNSHIRE LN6 3JZ |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 09/02/079 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: G OFFICE CHANGED 19/04/06 MOAT ROAD NORMANBY ENTERPRISE PARK SCUNTHORPE NORTH LINCOLNSHIRE DN15 9GA |
| 17/08/0517 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/09/023 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | AUDITOR'S RESIGNATION |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/08/016 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/09/993 September 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | REGISTERED OFFICE CHANGED ON 20/10/98 FROM: G OFFICE CHANGED 20/10/98 UNIT 6 MENASHA WAY QUEENSWAY INDUSTRIAL ESTATE SCUNTHORPE DN16 3RT |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/09/989 September 1998 | � IC 53000/3000 21/08/98 � SR 50000@1=50000 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/974 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9731 October 1997 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 13/10/9713 October 1997 | SECRETARY RESIGNED |
| 21/08/9721 August 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/09/964 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS |
| 24/05/9624 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9511 October 1995 | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | DIRECTOR RESIGNED |
| 18/10/9418 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/10/9418 October 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 31/08/9431 August 1994 | S.95; CONVERS AUTH CAP 23/03/94 |
| 09/08/949 August 1994 | CONVE 23/03/94 |
| 09/02/949 February 1994 | NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | REGISTERED OFFICE CHANGED ON 09/02/94 FROM: G OFFICE CHANGED 09/02/94 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ. |
| 20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/9320 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | NC INC ALREADY ADJUSTED 06/10/93 |
| 20/12/9320 December 1993 | NEW SECRETARY APPOINTED |
| 20/12/9320 December 1993 | � NC 1000/100000 06/10/93 |
| 20/12/9320 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/10/9313 October 1993 | COMPANY NAME CHANGED BROOMCO (691) LIMITED CERTIFICATE ISSUED ON 14/10/93 |
| 02/08/932 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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