COMPUTACAR LIMITED

Company number 01369012 · Monitor this company

Dissolved

112 filings

Date	Filing
2 Feb 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
11 Aug 2014	Annual return made up to 7 August 2014 with full list of shareholders	View document
24 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
13 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE	View document
7 Aug 2013	Annual return made up to 7 August 2013 with full list of shareholders	View document
7 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
9 Nov 2012	STATEMENT OF COMPANY'S OBJECTS	View document
9 Nov 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
7 Aug 2012	Annual return made up to 7 August 2012 with full list of shareholders	View document
21 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
22 Nov 2011	SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011	View document
22 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011	View document
11 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
8 Aug 2011	Annual return made up to 7 August 2011 with full list of shareholders	View document
13 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011	View document
7 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING	View document
29 Mar 2011	DIRECTOR APPOINTED PETER THORN	View document
13 Aug 2010	Annual return made up to 7 August 2010 with full list of shareholders	View document
18 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
11 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE	View document
6 Jan 2010	DIRECTOR APPOINTED NICHOLAS DAVID HARDING	View document
11 Dec 2009	DIRECTOR APPOINTED MR DARRYL JOHN CLARKE	View document
26 Nov 2009	REGISTERED OFFICE CHANGED ON 26/11/2009 FROM · FIRST FLOOR · THE QUADRANGLE · 180 WARDOUR STREET · LONDON · W1A 4YG	View document
7 Aug 2009	RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS	View document
17 Feb 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
7 Nov 2008	APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER	View document
8 Aug 2008	RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS	View document
14 Apr 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
16 Jan 2008	NEW DIRECTOR APPOINTED	View document
7 Jan 2008	DIRECTOR RESIGNED	View document
1 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
8 Aug 2007	RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS	View document
23 Feb 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
24 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
18 Sep 2006	DIRECTOR RESIGNED	View document
18 Sep 2006	NEW DIRECTOR APPOINTED	View document
7 Aug 2006	RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS	View document
27 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jan 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
9 Aug 2005	RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS	View document
14 Mar 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
9 Aug 2004	RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS	View document
1 Jun 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
7 Feb 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
8 Aug 2003	RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS	View document
5 Mar 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
8 Jan 2003	NEW DIRECTOR APPOINTED	View document
3 Jan 2003	DIRECTOR RESIGNED	View document
2 Jan 2003	NEW DIRECTOR APPOINTED	View document
13 Aug 2002	RETURN MADE UP TO 07/08/02; NO CHANGE OF MEMBERS	View document
22 Mar 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
7 Aug 2001	RETURN MADE UP TO 07/08/01; NO CHANGE OF MEMBERS	View document
23 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
1 Dec 2000	NEW DIRECTOR APPOINTED	View document
23 Aug 2000	RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS	View document
7 Apr 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
1 Sep 1999	RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS	View document
10 Aug 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
10 Sep 1998	RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS	View document
17 Aug 1998	NEW SECRETARY APPOINTED	View document
17 Aug 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Aug 1998	NEW DIRECTOR APPOINTED	View document
12 Mar 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
18 Aug 1997	RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS	View document
28 Apr 1997	S252 DISP LAYING ACC 23/04/97	View document
28 Apr 1997	S366A DISP HOLDING AGM 23/04/97	View document
19 Mar 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
9 Jan 1997	DIRECTOR RESIGNED	View document
5 Sep 1996	RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS	View document
22 Jul 1996	DIRECTOR RESIGNED	View document
16 Feb 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
12 Dec 1995	NEW DIRECTOR APPOINTED	View document
8 Aug 1995	RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS	View document
22 Mar 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
15 Mar 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Mar 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Jan 1995	EXEMPTION FROM APPOINTING AUDITORS 29/12/94	View document
19 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
10 Aug 1994	RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS	View document
28 Jun 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
23 Aug 1993	RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS	View document
17 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
24 Aug 1992	RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS	View document
22 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
17 Dec 1991	DIRECTOR RESIGNED	View document
17 Dec 1991	NEW DIRECTOR APPOINTED	View document
6 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
14 Aug 1991	RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS	View document
22 Jan 1991	DIRECTOR RESIGNED	View document
17 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
10 Sep 1990	RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS	View document
5 Apr 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
7 Dec 1989	RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS	View document
26 Jan 1989	RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS	View document
26 Jan 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
21 Jan 1988	RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS	View document
5 Jan 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
29 Sep 1987	DIRECTOR RESIGNED	View document
29 Sep 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Sep 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Sep 1987	DIRECTOR RESIGNED	View document
31 Jul 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Oct 1986	DIRECTOR RESIGNED	View document
4 Sep 1986	RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS	View document
1 Aug 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
3 Jun 1986	REGISTERED OFFICE CHANGED ON 03/06/86 FROM: · STATION HOUSE · HARROW ROAD · WEMBLEY · MIDDLESEX	View document
3 Jun 1985	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Jul 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
17 May 1978	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document