HALFORDS AUTOCENTRES ACQUISITIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/233 January 2023 | Final Gazette dissolved following liquidation |
| 03/01/233 January 2023 | Final Gazette dissolved following liquidation |
| 03/10/223 October 2022 | Return of final meeting in a members' voluntary winding up |
| 21/04/2221 April 2022 | Register(s) moved to registered inspection location Icknield Street Drive Washford West Redditch Worcestershire B98 0DE |
| 21/04/2221 April 2022 | Register inspection address has been changed to Icknield Street Drive Washford West Redditch Worcestershire B98 0DE |
| 08/02/228 February 2022 | Resolutions |
| 08/02/228 February 2022 | Declaration of solvency |
| 08/02/228 February 2022 | Registered office address changed from C/O Halfords Limited Icknield Street Drive Washford West Redditch Worcestershire B98 0DE to 156 Great Charles Street Birmingham B3 3HN on 2022-02-08 |
| 08/02/228 February 2022 | Resolutions |
| 07/02/227 February 2022 | Appointment of a voluntary liquidator |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | Statement of capital on 2021-10-18 |
| 18/10/2118 October 2021 | Resolutions |
| 18/10/2118 October 2021 | Resolutions |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 20/10/1420 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SAMUEL DAVIES / 08/10/2013 |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 28/03/14 |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, SECRETARY CHARLES HENDERSON |
| 17/06/1417 June 2014 | SECRETARY APPOINTED MR JUSTIN MARK RICHARDS |
| 16/10/1316 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 15/10/1315 October 2013 | FULL ACCOUNTS MADE UP TO 29/03/13 |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUFFY |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR MATTHEW SAMUEL DAVIES |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 31/10/1231 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED MR ANDREW ROBERT FINDLAY |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILD |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 01/04/11 |
| 22/11/1122 November 2011 | 04/10/11 NO CHANGES |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILKES |
| 06/10/116 October 2011 | DIRECTOR APPOINTED WILLIAM KENNETH DUFFY |
| 16/02/1116 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/02/1116 February 2011 | COMPANY NAME CHANGED NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 16/02/11 |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 02/04/10 |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHARTON |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED DAVID JAMES WILD |
| 02/11/102 November 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 02/03/102 March 2010 | AUDITOR'S RESIGNATION |
| 25/02/1025 February 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW STEVENS |
| 25/02/1025 February 2010 | SECRETARY APPOINTED CHARLES ALEXANDER HENDERSON |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR NICHOLAS BARRY EDWARD WHARTON |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM OLTON WHARF 7-9 RICHMOND ROAD OLTON SOLIHULL WEST MIDLANDS B92 7RN |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENS |
| 25/02/1025 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/02/1025 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUFFY |
| 24/02/1024 February 2010 | AUDITOR'S RESIGNATION |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN STEWART WILKES / 30/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GUY MELVILLE STEVENS / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KENNETH DUFFY / 30/10/2009 |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0627 February 2006 | NC INC ALREADY ADJUSTED 10/02/06 |
| 27/02/0627 February 2006 | � NC 1000/13222000 10/ |
| 27/02/0627 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/02/0627 February 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: G OFFICE CHANGED 27/02/06 10 SNOW HILL LONDON EC1A 2AL |
| 27/02/0627 February 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 27/02/0627 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 25/02/0625 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0624 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/0624 February 2006 | ARTICLES OF ASSOCIATION |
| 07/02/067 February 2006 | COMPANY NAME CHANGED DE FACTO 1309 LIMITED CERTIFICATE ISSUED ON 07/02/06 |
| 04/10/054 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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