TOUCAN AUTOMOTIVE LIMITED

Company Documents

DateDescription
04/02/144 February 2014 STRUCK OFF AND DISSOLVED

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22/10/1322 October 2013 FIRST GAZETTE

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02/11/122 November 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/11

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 23 December 2011

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11/07/1211 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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24/06/1124 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALBERT FULBROOK / 24/06/2011

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24/06/1124 June 2011 Annual return made up to 24 June 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 23 December 2010

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03/10/103 October 2010 Annual accounts small company total exemption made up to 23 December 2009

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30/06/1030 June 2010 Annual return made up to 24 June 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALBERT FULBROOK / 24/06/2010

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14/06/1014 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUTTON SECRETARIAL SERVICES LTD / 14/06/2010

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 23 December 2008

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07/08/097 August 2009 REGISTERED OFFICE CHANGED ON 07/08/2009 FROM
310 BRIGHTON ROAD
BELMONT
SURREY
SM2 5SU

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25/06/0925 June 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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13/08/0813 August 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 23 December 2007

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/06

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09/07/079 July 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/05

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05/10/055 October 2005 SECRETARY RESIGNED

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05/10/055 October 2005 NEW SECRETARY APPOINTED

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11/07/0511 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/04

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21/07/0421 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/03

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16/07/0316 July 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/02

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20/08/0220 August 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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18/06/0218 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/01

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22/08/0122 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/00

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22/08/0122 August 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 REGISTERED OFFICE CHANGED ON 02/05/01 FROM:
60 COPPERFIELD RISE
ADDLESTONE
SURREY KT15 1AN

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07/07/007 July 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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20/04/0020 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/99

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01/10/991 October 1999 RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS

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13/09/9913 September 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 23/12/99

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24/06/9824 June 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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24/06/9824 June 1998 Incorporation

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