3722ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/12/145 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 05/12/145 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PEARSON / 01/12/2014 |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR COLIN ANTHONY HOULIHAN |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BRIDGE |
| 09/05/149 May 2014 | PREVSHO FROM 30/09/2014 TO 31/03/2014 |
| 15/04/1415 April 2014 | SECRETARY APPOINTED MR GRAHAM PEARSON |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NOEL MCKEE |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN MCKEE |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN NOBES |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR ROBIN GARRY BRIDGE |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR GRAHAM PEARSON |
| 02/04/142 April 2014 | COMPANY NAME CHANGED CARCRAFT GROUP LIMITED CERTIFICATE ISSUED ON 02/04/14 |
| 01/04/141 April 2014 | CHANGE OF NAME 28/03/2014 |
| 01/04/141 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/12/134 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 12/11/1312 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/01/1317 January 2013 | Annual return made up to 2 December 2012 with full list of shareholders |
| 08/11/128 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 22/12/1122 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 24/10/1124 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 16/12/1016 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 16/12/1016 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 10/12/1010 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN THOMAS MCKEE / 02/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM CC AUTOMOTIVE GROUP LTD CC AUTOMOTIVE GROUP LTD NIXON STREET, ROCHDALE LANCASHIRE OL11 3JW |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL FRANCIS WILLIAM MCKEE / 02/12/2009 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN NOBES / 02/12/2009 |
| 03/08/093 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY NIGHTINGALE |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED SECRETARY BARRY NIGHTINGALE |
| 11/09/0811 September 2008 | SECRETARY APPOINTED MR STEVEN ROBERT NOBES |
| 23/07/0823 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 15/07/0815 July 2008 | SECRETARY APPOINTED MR BARRY GRAHAM KIRK NIGHTINGALE |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY HINKLEY |
| 21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0721 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: CARCRAFT OF ROCHDALE LTD NIXON STREET ROCHDALE LANCASHIRE OL11 3JW |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 03/01/063 January 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 03/01/063 January 2006 | SECRETARY RESIGNED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 09/12/059 December 2005 | COMPANY NAME CHANGED UK CAR GROUP LIMITED CERTIFICATE ISSUED ON 09/12/05 |
| 08/12/058 December 2005 | COMPANY NAME CHANGED PIMCO 2394 LIMITED CERTIFICATE ISSUED ON 08/12/05 |
| 02/12/052 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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