AUTOMARQUE (UK) LTD

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Company Documents

DateDescription
27/02/1627 February 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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22/12/1522 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/11/1527 November 2015 NOTICE OF COMPLETION OF WINDING UP

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25/02/1525 February 2015 ORDER OF COURT TO WIND UP

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26/11/1426 November 2014 DISS40 (DISS40(SOAD))

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25/11/1425 November 2014 FIRST GAZETTE

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25/11/1425 November 2014 Annual return made up to 7 October 2014 with full list of shareholders

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25/11/1425 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES OWENS / 01/01/2014

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25/11/1425 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JAMES OWENS / 01/01/2014

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25/03/1425 March 2014 DISS40 (DISS40(SOAD))

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23/03/1423 March 2014 Annual return made up to 7 October 2013 with full list of shareholders

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23/03/1423 March 2014 SAIL ADDRESS CHANGED FROM:
C/O AUTOMARQUE (UK) LTD
19 HURRICANE COURT
HURRICANE DRIVE
LIVERPOOL
L24 8RL
UNITED KINGDOM

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21/12/1321 December 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/11/135 November 2013 FIRST GAZETTE

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27/11/1227 November 2012 Annual return made up to 7 October 2012 with full list of shareholders

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02/11/122 November 2012 Annual accounts small company total exemption made up to 31 October 2011

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31/10/1231 October 2012 DISS40 (DISS40(SOAD))

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30/10/1230 October 2012 FIRST GAZETTE

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23/12/1123 December 2011 Annual return made up to 7 October 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/04/1120 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/11/1016 November 2010 Annual return made up to 7 October 2010 with full list of shareholders

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16/11/1016 November 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 October 2009

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06/01/106 January 2010 Annual return made up to 7 October 2009 with full list of shareholders

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06/01/106 January 2010 SAIL ADDRESS CREATED

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06/01/106 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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06/01/106 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JAMES OWENS / 06/01/2010

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES OWENS / 06/01/2010

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19/05/0919 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/10/0816 October 2008 REGISTERED OFFICE CHANGED ON 16/10/08 FROM: GISTERED OFFICE CHANGED ON 16/10/2008 FROM 4 CHURCH RD WOOLTON VILLAGE LIVERPOOL L25 5JS

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16/10/0816 October 2008 SECRETARY APPOINTED MR PAUL JAMES OWENS

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08/10/088 October 2008 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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08/10/088 October 2008 DIRECTOR APPOINTED PAUL JAMES OWENS

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07/10/087 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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