ONE FOUR AUTOMOTIVE LIMITED

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Company Documents

DateDescription
01/07/151 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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19/04/1519 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/07/143 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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02/07/142 July 2014 APPOINTMENT TERMINATED, DIRECTOR DARREN GILLING

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16/05/1416 May 2014 DIRECTOR APPOINTED SHARON MILLINGTON

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08/05/148 May 2014 REGISTERED OFFICE CHANGED ON 08/05/2014 FROM
HEATH HOUSE SMAPE HALL ROAD
WHITMORE
STAFFORDSHIRE
ST5 5HS
UNITED KINGDOM

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08/05/148 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL GILLING / 18/03/2014

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19/02/1419 February 2014 REGISTERED OFFICE CHANGED ON 19/02/2014 FROM
68 FORD ROAD
UPTON
WIRRAL
CH49 0TG
UNITED KINGDOM

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19/02/1419 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL GILLING / 01/02/2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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24/07/1324 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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24/10/1224 October 2012 REGISTERED OFFICE CHANGED ON 24/10/2012 FROM C/O DARREN GILLING 4 BEACH HOUSE 6 BARTON ROAD HOYLAKE WIRRAL MERSEYSIDE CH47 1HH UNITED KINGDOM

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08/10/128 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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04/08/124 August 2012 Annual return made up to 29 June 2012 with full list of shareholders

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11/05/1211 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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11/05/1211 May 2012 COMPANY NAME CHANGED D.GILLING LIMITED CERTIFICATE ISSUED ON 11/05/12

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11/05/1211 May 2012 REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 82 MARKET STREET HOYLAKE WIRRAL CH47 3BB UNITED KINGDOM

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07/07/117 July 2011 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 82 MARKET STREET HOYLAKE WIRRAL CH47 3BB UNITED KINGDOM

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07/07/117 July 2011 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM SOUTHCOT 160 MORETON ROAD UPTON WIRRAL CHESHIRE CH49 4NZ UNITED KINGDOM

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07/07/117 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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29/06/1029 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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