AUTOWORLD (DERBYSHIRE) LIMITED
Company Documents
Date | Description |
---|---|
14/01/1514 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
05/11/145 November 2014 | 31/12/13 TOTAL EXEMPTION FULL |
05/06/145 June 2014 | SECRETARY APPOINTED MRS ANNA ELIZABETH CATTEE |
05/06/145 June 2014 | APPOINTMENT TERMINATED, SECRETARY RODNEY SHIERS |
20/01/1420 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
12/07/1312 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
09/07/129 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
28/02/1228 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / RODNEY ALAN SHIERS / 28/02/2012 |
28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH PRIESTNALL / 28/02/2012 |
10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRIESTNALL |
10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
15/08/1115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
10/01/1110 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
16/06/1016 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
23/06/0923 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
13/01/0913 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
18/07/0818 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
18/07/0718 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
23/02/0723 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
03/08/063 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
07/02/067 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
04/10/054 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
02/08/042 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
01/10/031 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
27/01/0327 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
26/06/0226 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
26/04/0226 April 2002 | NEW SECRETARY APPOINTED |
18/04/0218 April 2002 | SECRETARY RESIGNED |
01/03/021 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
09/02/019 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
22/02/0022 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
31/01/9931 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
21/07/9821 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
28/01/9828 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
15/01/9715 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
21/03/9621 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
08/06/958 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
17/03/9517 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
23/06/9423 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
20/01/9420 January 1994 | SECRETARY'S PARTICULARS CHANGED |
20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
29/11/9329 November 1993 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
24/11/9324 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
26/01/9326 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
16/11/9216 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
30/01/9230 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
19/01/9219 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
17/07/9117 July 1991 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/90 |
22/04/9122 April 1991 | AUDITOR'S RESIGNATION |
31/01/9131 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
22/01/9122 January 1991 | DIRECTOR RESIGNED |
04/06/904 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
12/03/9012 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
20/09/8920 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/05/8924 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/04/8921 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/01/8931 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
27/01/8927 January 1989 | COMPANY NAME CHANGED HUNTSON LIMITED CERTIFICATE ISSUED ON 30/01/89 |
18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 30/04/87 |
13/09/8813 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/09/882 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
03/05/883 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/8831 March 1988 | DIRECTOR RESIGNED |
11/09/8711 September 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
11/09/8711 September 1987 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
09/09/879 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/07/871 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
19/06/8719 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
01/04/871 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
28/07/8628 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
21/06/8621 June 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
21/06/8621 June 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
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