AUTOWORLD USED CAR CENTRE 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 | APPOINTMENT TERMINATED, SECRETARY RODNEY SHIERS |
| 05/06/145 June 2014 | SECRETARY APPOINTED MRS ANNA ELIZABETH CATTEE |
| 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 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH PRIESTNALL / 28/02/2012 |
| 28/02/1228 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / RODNEY ALAN SHIERS / 28/02/2012 |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRIESTNALL |
| 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 |
| 21/07/0721 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | NEW SECRETARY APPOINTED |
| 18/04/0218 April 2002 | SECRETARY RESIGNED |
| 08/02/028 February 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/06/9423 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 12/04/9412 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9310 December 1993 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 23/11/9323 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 20/01/9320 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9320 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 17/11/9217 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 |
| 20/01/9220 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 04/07/914 July 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 23/04/9123 April 1991 | AUDITOR'S RESIGNATION |
| 11/03/9111 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 01/02/911 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 21/01/9121 January 1991 | DIRECTOR RESIGNED |
| 20/03/9020 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | REGISTERED OFFICE CHANGED ON 20/03/90 FROM: 57 SALTERGATE CHESTERFIELD S40 1UL |
| 28/09/8928 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/8910 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/8921 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/8920 March 1989 | SECRETARY RESIGNED |
| 10/03/8910 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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