IRISH AUTO TRADER LIMITED

Company Documents

DateDescription
07/04/167 April 2016 RESOLUTION FOR APPOINTING A LIQUIDATOR

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07/04/167 April 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/04/167 April 2016 DECLARATION OF SOLVENCY

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21/12/1521 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/15

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24/06/1524 June 2015 APPOINTMENT TERMINATED, DIRECTOR JOANNE WALKER

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28/05/1528 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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18/03/1518 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE WALKER / 18/03/2015

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18/03/1518 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SOMERSET / 17/03/2015

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18/03/1518 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ROBERT GLITHERO / 17/03/2015

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18/03/1518 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR SEAN GLITHERO / 17/03/2015

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07/10/147 October 2014 APPOINTMENT TERMINATED, DIRECTOR TARA COLLET

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02/10/142 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14

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25/09/1425 September 2014 DIRECTOR APPOINTED IAN SOMERSET

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24/07/1424 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/05/1428 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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12/05/1412 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM
JAMES HOUSE
DARGAN CRESCENT
BELFAST
BT3 9JP

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29/07/1329 July 2013 APPOINTMENT TERMINATED, SECRETARY ZILLAH BYNG-MADDICK

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29/07/1329 July 2013 SECRETARY APPOINTED MR SEAN GLITHERO

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29/07/1329 July 2013 DIRECTOR APPOINTED JOANNE WALKER

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26/07/1326 July 2013 APPOINTMENT TERMINATED, DIRECTOR ZILLAH BYNG-MADDICK

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23/07/1323 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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21/05/1321 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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28/08/1228 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/12

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22/05/1222 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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08/07/118 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/11

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22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANE

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20/06/1120 June 2011 DIRECTOR APPOINTED TARA COLLET

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25/05/1125 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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04/05/114 May 2011 DIRECTOR APPOINTED MR SEAN GLITHERO

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05/01/115 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10

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04/06/104 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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11/12/0911 December 2009 APPOINTMENT TERMINATED, SECRETARY ANDREW MILLER

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11/12/0911 December 2009 APPOINTMENT TERMINATED, DIRECTOR SEAN GLITHERO

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11/12/0911 December 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER

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11/12/0911 December 2009 SECRETARY APPOINTED ZILLAH ELLEN BYNG-MADDICK

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11/12/0911 December 2009 DIRECTOR APPOINTED MRS ZILLAH ELLEN BYNG-MADDICK

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11/12/0911 December 2009 DIRECTOR APPOINTED MR STEPHEN JOHN ROGER LANE

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09/10/099 October 2009 Annual accounts small company total exemption made up to 29 March 2009

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09/07/099 July 2009 20/05/09 ANNUAL RETURN SHUTTLE

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11/07/0811 July 2008 20/05/08 ANNUAL RETURN SHUTTLE

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11/07/0811 July 2008 30/03/08 ANNUAL ACCTS

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02/05/082 May 2008 CHANGE OF DIRS/SEC

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11/09/0711 September 2007 20/05/07 ANNUAL RETURN SHUTTLE

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16/07/0716 July 2007 01/04/07 ANNUAL ACCTS

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04/04/074 April 2007 CHANGE OF DIRS/SEC

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31/01/0731 January 2007 CHANGE OF DIRS/SEC

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31/01/0731 January 2007 CHANGE OF DIRS/SEC

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31/01/0731 January 2007 CHANGE OF DIRS/SEC

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18/12/0618 December 2006 CHANGE OF DIRS/SEC

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18/12/0618 December 2006 05/12/06 ANNUAL RETURN SHUTTLE

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10/08/0610 August 2006 02/04/06 ANNUAL ACCTS

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12/01/0612 January 2006 05/12/05 ANNUAL RETURN SHUTTLE

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27/07/0527 July 2005 03/04/05 ANNUAL ACCTS

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27/09/0427 September 2004 CHANGE OF DIRS/SEC

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22/09/0422 September 2004 28/03/04 ANNUAL ACCTS

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17/09/0417 September 2004 CHANGE OF DIRS/SEC

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15/09/0415 September 2004 CHANGE OF DIRS/SEC

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15/09/0415 September 2004 CHANGE OF DIRS/SEC

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06/07/046 July 2004 CHANGE OF DIRS/SEC

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10/03/0410 March 2004 CHANGE OF DIRS/SEC

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28/01/0428 January 2004 05/12/03 ANNUAL RETURN SHUTTLE

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14/01/0414 January 2004 DECL RE ASSIST ACQN SHS

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14/01/0414 January 2004 UPDATED MEM AND ARTS

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31/12/0331 December 2003 PARS RE MORTAGE

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08/12/038 December 2003 CHANGE OF DIRS/SEC

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08/12/038 December 2003 CHANGE OF DIRS/SEC

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19/09/0319 September 2003 CHANGE OF DIRS/SEC

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19/09/0319 September 2003 CHANGE OF DIRS/SEC

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14/09/0314 September 2003 30/03/03 ANNUAL ACCTS

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01/08/031 August 2003 05/12/02 ANNUAL RETURN SHUTTLE

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01/08/031 August 2003 05/12/01 ANNUAL RETURN SHUTTLE

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29/08/0229 August 2002 AUDITOR RESIGNATION

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16/08/0216 August 2002 01/04/02 ANNUAL ACCTS

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09/08/029 August 2002 CHANGE OF DIRS/SEC

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09/08/029 August 2002 CHANGE OF DIRS/SEC

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09/10/019 October 2001 01/04/01 ANNUAL ACCTS

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07/08/017 August 2001 CHANGE IN SIT REG ADD

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23/05/0123 May 2001 CHANGE OF DIRS/SEC

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23/05/0123 May 2001 CHANGE OF DIRS/SEC

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23/05/0123 May 2001 CHANGE OF DIRS/SEC

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23/05/0123 May 2001 CHANGE OF DIRS/SEC

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19/05/0119 May 2001 05/12/00 ANNUAL RETURN SHUTTLE

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06/02/016 February 2001 02/04/00 ANNUAL ACCTS

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22/01/0022 January 2000 28/03/99 ANNUAL ACCTS

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10/12/9910 December 1999 05/12/99 ANNUAL RETURN SHUTTLE

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24/07/9924 July 1999 AUDITOR RESIGNATION

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12/01/9912 January 1999 29/03/98 ANNUAL ACCTS

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09/01/999 January 1999 05/12/98 ANNUAL RETURN SHUTTLE

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09/11/989 November 1998 CHANGE OF DIRS/SEC

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09/11/989 November 1998 CHANGE OF DIRS/SEC

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30/07/9830 July 1998 CHANGE OF DIRS/SEC

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30/07/9830 July 1998 CHANGE OF DIRS/SEC

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30/07/9830 July 1998 CHANGE OF DIRS/SEC

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30/07/9830 July 1998 CHANGE OF DIRS/SEC

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26/01/9826 January 1998 31/03/97 ANNUAL ACCTS

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15/01/9815 January 1998 05/12/97 ANNUAL RETURN SHUTTLE

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10/04/9710 April 1997 05/12/96 ANNUAL RETURN SHUTTLE

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23/01/9723 January 1997 CHANGE OF DIRS/SEC

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14/11/9614 November 1996 31/03/96 ANNUAL ACCTS

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14/06/9614 June 1996 CHANGE OF DIRS/SEC

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23/05/9623 May 1996 CHANGE OF DIRS/SEC

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23/05/9623 May 1996 CHANGE OF DIRS/SEC

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23/05/9623 May 1996 CHANGE OF DIRS/SEC

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23/05/9623 May 1996 CHANGE OF DIRS/SEC

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23/05/9623 May 1996 UPDATED MEMORANDUM

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13/05/9613 May 1996 NOT RE CONSOL/DIVN OF SHS

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13/05/9613 May 1996 RETURN OF ALLOT OF SHARES

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13/05/9613 May 1996 SPECIAL/EXTRA RESOLUTION

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13/05/9613 May 1996 UPDATED ARTICLES

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13/01/9613 January 1996 CHANGE OF ARD DURING ARP

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07/12/957 December 1995 05/12/95 ANNUAL RETURN SHUTTLE

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15/08/9515 August 1995 NOTICE OF ARD

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12/04/9512 April 1995 CHANGE OF DIRS/SEC

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12/04/9512 April 1995 CHANGE IN SIT REG ADD

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16/03/9516 March 1995 CHANGE OF DIRS/SEC

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16/03/9516 March 1995 CHANGE OF DIRS/SEC

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11/01/9511 January 1995 CHANGE OF DIRS/SEC

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11/01/9511 January 1995 CHANGE OF DIRS/SEC

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05/12/945 December 1994 ARTICLES

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05/12/945 December 1994 PARS RE DIRS/SIT REG OFF

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05/12/945 December 1994 DECLN COMPLNCE REG NEW CO

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05/12/945 December 1994 MEMORANDUM

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05/12/945 December 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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