PIT STOP AUTO SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/11/126 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/08/121 August 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 1 |
| 24/07/1224 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/07/1213 July 2012 | APPLICATION FOR STRIKING-OFF |
| 13/07/1213 July 2012 | SOLVENCY STATEMENT DATED 04/07/12 |
| 13/07/1213 July 2012 | REDUCE SHARE PREM A/C 04/07/2012 |
| 13/07/1213 July 2012 | STATEMENT BY DIRECTORS |
| 12/12/1112 December 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 16/11/1116 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR KENJI MURAI |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR KAZUSHI OGURA |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEALY |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HEALY |
| 05/08/115 August 2011 | SECRETARY APPOINTED IAN VINCENT ELLIS |
| 09/11/109 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB |
| 17/11/0917 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 20/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ELLIS FRASER / 20/10/2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 20/10/2009 |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER / 18/05/2009 |
| 03/12/083 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: ST JAMES'COURT 30 BROWN STREET MANCHESTER M2 2JF |
| 05/12/075 December 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | NEW SECRETARY APPOINTED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | SECRETARY RESIGNED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | NEW SECRETARY APPOINTED |
| 30/07/0430 July 2004 | SECRETARY RESIGNED |
| 20/04/0420 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0317 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/06/0330 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 30/11/0230 November 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | S366A DISP HOLDING AGM 17/12/99 |
| 21/12/9921 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/98 |
| 03/12/993 December 1999 | RETURN MADE UP TO 09/11/99; NO CHANGE OF MEMBERS |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 10/05/9810 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/97 |
| 15/12/9715 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9715 December 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/95 |
| 11/08/9611 August 1996 | |
| 11/08/9611 August 1996 | SECRETARY RESIGNED |
| 11/08/9611 August 1996 | NEW SECRETARY APPOINTED |
| 15/11/9515 November 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
| 26/09/9526 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/94 |
| 20/12/9420 December 1994 | |
| 20/12/9420 December 1994 | RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS |
| 20/12/9420 December 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/9420 December 1994 | REGISTERED OFFICE CHANGED ON 20/12/94 |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | |
| 19/10/9419 October 1994 | NEW DIRECTOR APPOINTED |
| 13/10/9413 October 1994 | NEW DIRECTOR APPOINTED |
| 05/08/945 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 29/11/9329 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 29/07/91 |
| 29/11/9329 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 19/11/9319 November 1993 | |
| 19/11/9319 November 1993 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 13/11/9213 November 1992 | RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS |
| 13/11/9213 November 1992 | |
| 05/10/925 October 1992 | S252 DISP LAYING ACC 28/08/92 |
| 05/10/925 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 19/11/9119 November 1991 | SECRETARY RESIGNED |
| 19/11/9119 November 1991 | RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS |
| 19/11/9119 November 1991 | |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/04/9123 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/9111 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9019 November 1990 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/07/9018 July 1990 | DIRECTOR RESIGNED |
| 03/07/903 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/903 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/901 May 1990 | DIRECTOR RESIGNED |
| 20/11/8920 November 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/09/8914 September 1989 | DIRECTOR RESIGNED |
| 07/08/897 August 1989 | DIRECTOR RESIGNED |
| 08/11/888 November 1988 | RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/10/8721 October 1987 | RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/09/879 September 1987 | NEW DIRECTOR APPOINTED |
| 06/09/876 September 1987 | NEW DIRECTOR APPOINTED |
| 10/02/8710 February 1987 | NEW DIRECTOR APPOINTED |
| 22/01/8722 January 1987 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/8628 November 1986 | NEW DIRECTOR APPOINTED |
| 04/11/864 November 1986 | ALT MEM AND ARTS |
| 17/09/8617 September 1986 | NEW DIRECTOR APPOINTED |
| 22/08/8622 August 1986 | NEW DIRECTOR APPOINTED |
| 05/08/865 August 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/8617 July 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/8610 July 1986 | REGISTERED OFFICE CHANGED ON 10/07/86 FROM: LECONFIELD HOUSE CURZON STREET LONDON W1Y 8JR |
| 21/06/8621 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/06/865 June 1986 | DIRECTOR RESIGNED |
| 01/05/851 May 1985 | ALTER MEM AND ARTS |
| 12/04/7912 April 1979 | INCREASE IN NOMINAL CAPITAL |
| 17/09/6817 September 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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