AUTOMASTER LTD
Company number 04548401 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 4 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 19 Jan 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 9 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY ADP SECRETARIES LIMITED | View document |
| 9 Jan 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 19 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 19 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 16 Oct 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jun 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Feb 2009 | CURREXT FROM 31/03/2009 TO 30/06/2009 Alignment with Parent or Subsidiary | View document |
| 30 Jan 2009 | DIRECTOR APPOINTED KENNETH JAMES GLADISH | View document |
| 26 Jan 2009 | Appointment Terminate, Director And Secretary Barry David Monahan Logged Form | View document |
| 23 Jan 2009 | DIRECTOR RESIGNED MATTHEW MCKENNA | View document |
| 23 Jan 2009 | REGISTERED OFFICE CHANGED ON 23/01/09 FROM: CENTAUR HOUSE, ANCELLS ROAD FLEET HAMPSHIRE GU51 2UJ | View document |
| 23 Jan 2009 | SECRETARY APPOINTED ADP SECRETARIES LIMITED | View document |
| 23 Jan 2009 | DIRECTOR APPOINTED TIES ARMAND OVEREINDER | View document |
| 23 Jan 2009 | DIRECTOR APPOINTED PETER ANDREW GRANSON | View document |
| 23 Jan 2009 | DIRECTOR RESIGNED JAN HENRIQUES | View document |
| 23 Jan 2009 | DIRECTOR RESIGNED WILLIAM HILL | View document |
| 23 Jan 2009 | DIRECTOR RESIGNED HANNU MAKIMATTILA | View document |
| 23 Jan 2009 | DIRECTOR RESIGNED ANTTI VUOLTEENAHO | View document |
| 21 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 21 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 4 Jun 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: NORTHCOTE HOUSE 115-117 FLEET ROAD FLEET HAMPSHIRE GU51 3PD | View document |
| 2 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 30 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | DIRECTOR RESIGNED | View document |
| 8 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2007 | DIRECTOR RESIGNED | View document |
| 7 Sep 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 4 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2006 | COMPANY NAME CHANGED KBA (HOLDINGS) LTD CERTIFICATE ISSUED ON 02/08/06 | View document |
| 28 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 28 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 10 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 9 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2003 | MEMORANDUM OF ASSOCIATION | View document |
| 10 Jan 2003 | SHARES AGREEMENT OTC | View document |
| 30 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2002 | NC INC ALREADY ADJUSTED 17/12/02 | View document |
| 24 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2002 | DIRECTOR RESIGNED | View document |
| 22 Nov 2002 | COMPANY NAME CHANGED STEVTON (NO.246) LIMITED CERTIFICATE ISSUED ON 21/11/02 | View document |
| 18 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 2002 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD | View document |
| 18 Nov 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Nov 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 30 Sep 2002 | Incorporation | View document |
| 30 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |