AUTO-DIRECT (CENTRAL) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/06/1219 June 2012 | STRUCK OFF AND DISSOLVED |
| 06/03/126 March 2012 | FIRST GAZETTE |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, SECRETARY DANIELLE KING |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 07/01/117 January 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL KING / 01/01/2010 |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROCHELLE KING |
| 21/07/1021 July 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROCHELLE KING |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL KING / 01/01/2010 |
| 01/07/101 July 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM UNIT 15 JBJ BUSINESS PARK NORTHAMPTON ROAD BLISWORTH TOWCESTER NORTHAMPTONSHIRE NN7 3DW |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/06/099 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/10/0830 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/08 FROM: GISTERED OFFICE CHANGED ON 30/10/2008 FROM JBJ BUSINESS PARK NORTHAMPTON ROAD BLISWORTH TOWCESTER NORTHAMPTONSHIRE NN7 3DW |
| 30/10/0830 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0830 October 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS |
| 14/02/0814 February 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/09/065 September 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: G OFFICE CHANGED 07/04/05 UNIT 16 LITCHBOROUGH TRADING ESTATE NORTHAMTPON ROAD LITCHBOROUGH NORTHAMPTONSHIRE NN12 8JB |
| 18/10/0418 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 18/08/0418 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0418 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | NEW SECRETARY APPOINTED |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: G OFFICE CHANGED 18/09/03 OAK HOUSE SYCAMORE YARD BLAKESLEY NORTHAMPTONSHIRE NN12 8QY |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | SECRETARY RESIGNED |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: G OFFICE CHANGED 05/06/03 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 29/05/0329 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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