MIDLAND AUTO TRADER LIMITED
Warning: The most recent accounts from 30 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM AUTO TRADER HOUSE CUTBUSH PARK INDUSTRIAL ESTATE DANEHILL LOWER EARLEY READING BERKSHIRE RG6 4UT |
| 09/10/149 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TARA COLLET |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED IAN SOMERSET |
| 28/05/1428 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED JOANNE WALKER |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ZILLAH BYNG-MADDICK |
| 24/07/1324 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 22/05/1322 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 28/08/1228 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/12 |
| 22/05/1222 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 11/07/1111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/11 |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANE |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED TARA COLLET |
| 25/05/1125 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 09/05/119 May 2011 | SECRETARY APPOINTED MR SEAN GLITHERO |
| 13/10/1013 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GLITHERO / 30/09/2010 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH JENKIN |
| 28/05/1028 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MRS ZILLAH ELLEN BYNG-MADDICK |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER |
| 25/09/0925 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09 |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/09 FROM: GISTERED OFFICE CHANGED ON 02/09/2009 FROM UNIT 6 THATCHAM BUSINESS VILLAGE COLTHROP LANE THATCHAM BERKSHIRE RG19 4LW |
| 10/06/0910 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED STEPHEN JOHN ROGER LANE |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW MILLER |
| 07/04/097 April 2009 | SECRETARY APPOINTED ELIZABETH JENKIN |
| 28/08/0828 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08 |
| 04/07/084 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN GLITHERO / 01/07/2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN GLITHERO / 07/03/2008 |
| 07/03/087 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/07/0711 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | NEW SECRETARY APPOINTED |
| 06/02/076 February 2007 | SECRETARY RESIGNED |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | NEW SECRETARY APPOINTED |
| 29/09/0629 September 2006 | SECRETARY RESIGNED |
| 30/06/0630 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | NEW SECRETARY APPOINTED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 28/03/04 |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0320 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0311 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 30/03/03 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | NEW SECRETARY APPOINTED |
| 03/12/023 December 2002 | SECRETARY RESIGNED |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | S80A AUTH TO ALLOT SEC 24/09/02 |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/08/0220 August 2002 | AUDITOR'S RESIGNATION |
| 16/08/0216 August 2002 | AUDITOR'S RESIGNATION |
| 21/06/0221 June 2002 | NEW SECRETARY APPOINTED |
| 17/06/0217 June 2002 | SECRETARY RESIGNED |
| 15/03/0215 March 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: G OFFICE CHANGED 02/01/02 C/O AUTO TRADER ST JAMES COURT WILDERSPOOL CAUSEWAY WARRINGTON WA4 6PS |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | SECRETARY RESIGNED |
| 27/11/0127 November 2001 | NEW SECRETARY APPOINTED |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 01/04/01 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | FULL ACCOUNTS MADE UP TO 02/04/00 |
| 23/06/0023 June 2000 | ALTER ARTICLES 24/05/00 |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 08/06/008 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/01/0023 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | FULL ACCOUNTS MADE UP TO 28/03/99 |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 19/02/9919 February 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 29/03/98 |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 30/03/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 18/02/9718 February 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/08/962 August 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS |
| 20/12/9520 December 1995 | FULL ACCOUNTS MADE UP TO 02/04/95 |
| 23/06/9523 June 1995 | NEW DIRECTOR APPOINTED |
| 23/06/9523 June 1995 | DIRECTOR RESIGNED |
| 23/06/9523 June 1995 | DIRECTOR RESIGNED |
| 22/06/9522 June 1995 | COMPANY NAME CHANGED MIDLAND AUTOMART LIMITED CERTIFICATE ISSUED ON 23/06/95 |
| 22/01/9522 January 1995 | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | FULL ACCOUNTS MADE UP TO 03/04/94 |
| 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 |
| 27/02/9427 February 1994 | REGISTERED OFFICE CHANGED ON 27/02/94 |
| 27/02/9427 February 1994 | RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS |
| 06/02/946 February 1994 | DIRECTOR RESIGNED |
| 31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 03/04/93 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 01/02/921 February 1992 | RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS |
| 26/11/9126 November 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 26/02/9126 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/02/9116 February 1991 | RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS |
| 14/09/9014 September 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 12/01/9012 January 1990 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 19/05/8919 May 1989 | NEW DIRECTOR APPOINTED |
| 30/03/8930 March 1989 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 30/03/8930 March 1989 | RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS |
| 24/02/8824 February 1988 | RETURN MADE UP TO 05/12/87; FULL LIST OF MEMBERS |
| 13/01/8813 January 1988 | FULL ACCOUNTS MADE UP TO 28/03/87 |
| 21/10/8721 October 1987 | DIRECTOR RESIGNED |
| 07/11/867 November 1986 | RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
| 10/10/8610 October 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 |
| 08/09/838 September 1983 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/09/83 |
| 09/02/839 February 1983 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/02/83 |
| 29/09/8229 September 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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