ARTISAN VEHICLE MOVEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/07/1923 July 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/05/197 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/04/1925 April 2019 | APPLICATION FOR STRIKING-OFF |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MR SIMON JONATHAN WITHEY |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SINCLAIR |
| 06/04/186 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 18/10/1718 October 2017 | CURREXT FROM 31/12/2017 TO 31/12/2018 |
| 26/09/1726 September 2017 | ADOPT ARTICLES 06/09/2017 |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, SECRETARY CAROL JOHNSTONE |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHNSTONE |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR MARTIN JOSEPH MCAULEY |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR GRAHAM BARRATT SINCLAIR |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR ANDREW BAXTER |
| 20/09/1720 September 2017 | CURRSHO FROM 30/06/2018 TO 31/12/2017 |
| 19/09/1719 September 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM C/O CARS DIRECT CD AUCTION GROUP LTD ST. JAMES ROAD ST. JAMES INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN18 8AL |
| 25/08/1725 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/04/173 April 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/12/1523 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 18/03/1518 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 23/12/1423 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 06/03/146 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 09/01/149 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 22/02/1322 February 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 09/01/139 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 06/03/126 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 05/01/125 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 24/11/1124 November 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM GRANT THORTON HOUSE KETTERING PARKWAY KETTERING VENTURE PARK KETTERING NORTHANTS NN15 6XR |
| 19/01/1119 January 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 13/01/1113 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/01/1011 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 06/05/096 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/02/0226 February 2002 | NEW SECRETARY APPOINTED |
| 26/02/0226 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/025 February 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 16/06/9916 June 1999 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 30/06/99 |
| 21/02/9921 February 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | NC INC ALREADY ADJUSTED 08/12/97 |
| 16/12/9716 December 1997 | £ NC 1000/10000 08/12/ |
| 16/12/9716 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/97 |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 28/02/98 |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 15/01/9715 January 1997 | SECRETARY RESIGNED |
| 15/01/9715 January 1997 | REGISTERED OFFICE CHANGED ON 15/01/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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