CompaniesInTheUK

PIT STOP AUTO SERVICES LIMITED

Company number 00938883 ·

Dissolved

136 filings

Date Filing
6 Nov 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
1 Aug 2012 01/08/12 STATEMENT OF CAPITAL GBP 1 View document
24 Jul 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
13 Jul 2012 APPLICATION FOR STRIKING-OFF View document
13 Jul 2012 SOLVENCY STATEMENT DATED 04/07/12 View document
13 Jul 2012 REDUCE SHARE PREM A/C 04/07/2012 View document
13 Jul 2012 STATEMENT BY DIRECTORS View document
12 Dec 2011 CURREXT FROM 31/12/2011 TO 31/03/2012 View document
16 Nov 2011 Annual return made up to 9 November 2011 with full list of shareholders View document
29 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
8 Aug 2011 DIRECTOR APPOINTED MR KENJI MURAI View document
8 Aug 2011 DIRECTOR APPOINTED MR KAZUSHI OGURA View document
5 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR IAN FRASER View document
5 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEALY View document
5 Aug 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL HEALY View document
5 Aug 2011 SECRETARY APPOINTED IAN VINCENT ELLIS View document
9 Nov 2010 Annual return made up to 9 November 2010 with full list of shareholders View document
14 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
2 Aug 2010 REGISTERED OFFICE CHANGED ON 02/08/2010 FROM · 3 HARDMAN SQUARE · SPINNINGFIELDS · MANCHESTER · M3 3EB View document
17 Nov 2009 Annual return made up to 9 November 2009 with full list of shareholders View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 20/10/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN ELLIS FRASER / 20/10/2009 View document
3 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 20/10/2009 View document
31 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
18 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER / 18/05/2009 View document
3 Dec 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS View document
31 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
11 Dec 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: · ST JAMES'COURT · 30 BROWN STREET · MANCHESTER · M2 2JF View document
5 Dec 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS View document
29 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
13 Nov 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS View document
6 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
11 Jul 2006 NEW SECRETARY APPOINTED View document
11 Jul 2006 NEW DIRECTOR APPOINTED View document
11 Jul 2006 SECRETARY RESIGNED View document
2 May 2006 DIRECTOR RESIGNED View document
2 May 2006 NEW DIRECTOR APPOINTED View document
28 Nov 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS View document
7 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
5 Apr 2005 DIRECTOR RESIGNED View document
24 Nov 2004 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS View document
2 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
2 Aug 2004 NEW DIRECTOR APPOINTED View document
30 Jul 2004 NEW SECRETARY APPOINTED View document
30 Jul 2004 SECRETARY RESIGNED View document
20 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
17 Nov 2003 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS View document
3 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
30 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
2 Dec 2002 DIRECTOR RESIGNED View document
30 Nov 2002 NEW DIRECTOR APPOINTED View document
25 Nov 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS View document
13 Nov 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Nov 2002 DIRECTOR RESIGNED View document
21 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
16 Nov 2001 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS View document
29 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
22 May 2001 DIRECTOR RESIGNED View document
22 May 2001 NEW DIRECTOR APPOINTED View document
9 May 2001 DIRECTOR RESIGNED View document
9 May 2001 NEW DIRECTOR APPOINTED View document
20 Nov 2000 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS View document
2 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
11 Apr 2000 DIRECTOR RESIGNED View document
29 Dec 1999 S366A DISP HOLDING AGM 17/12/99 View document
21 Dec 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/98 View document
3 Dec 1999 RETURN MADE UP TO 09/11/99; NO CHANGE OF MEMBERS View document
5 Feb 1999 NEW DIRECTOR APPOINTED View document
7 Dec 1998 RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS View document
10 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/97 View document
15 Dec 1997 DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 1997 RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS View document
29 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/96 View document
14 Nov 1996 RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS View document
31 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/95 View document
11 Aug 1996 288 View document
11 Aug 1996 SECRETARY RESIGNED View document
11 Aug 1996 NEW SECRETARY APPOINTED View document
15 Nov 1995 RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS View document
26 Sep 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/94 View document
20 Dec 1994 288 View document
20 Dec 1994 RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS View document
20 Dec 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Dec 1994 REGISTERED OFFICE CHANGED ON 20/12/94 View document
20 Dec 1994 NEW DIRECTOR APPOINTED View document
20 Dec 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Dec 1994 288 View document
19 Oct 1994 NEW DIRECTOR APPOINTED View document
13 Oct 1994 NEW DIRECTOR APPOINTED View document
5 Aug 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Jul 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
29 Nov 1993 EXEMPTION FROM APPOINTING AUDITORS 29/07/91 View document
29 Nov 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
19 Nov 1993 363X View document
19 Nov 1993 RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS View document
13 Nov 1992 RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS View document
13 Nov 1992 363X View document
5 Oct 1992 S252 DISP LAYING ACC 28/08/92 View document
5 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
19 Nov 1991 SECRETARY RESIGNED View document
19 Nov 1991 RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS View document
19 Nov 1991 363X View document
6 Aug 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
23 Apr 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Feb 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Nov 1990 RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS View document
9 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
18 Jul 1990 DIRECTOR RESIGNED View document
3 Jul 1990 DIRECTOR'S PARTICULARS CHANGED View document
3 Jul 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 May 1990 DIRECTOR RESIGNED View document
20 Nov 1989 RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS View document
31 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
14 Sep 1989 DIRECTOR RESIGNED View document
7 Aug 1989 DIRECTOR RESIGNED View document
8 Nov 1988 RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS View document
8 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
21 Oct 1987 RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS View document
21 Oct 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
9 Sep 1987 NEW DIRECTOR APPOINTED View document
6 Sep 1987 NEW DIRECTOR APPOINTED View document
10 Feb 1987 NEW DIRECTOR APPOINTED View document
22 Jan 1987 RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS View document
29 Dec 1986 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Nov 1986 NEW DIRECTOR APPOINTED View document
4 Nov 1986 ALT MEM AND ARTS View document
17 Sep 1986 NEW DIRECTOR APPOINTED View document
22 Aug 1986 NEW DIRECTOR APPOINTED View document
5 Aug 1986 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Jul 1986 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Jul 1986 REGISTERED OFFICE CHANGED ON 10/07/86 FROM: · LECONFIELD HOUSE · CURZON STREET · LONDON · W1Y 8JR View document
21 Jun 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
5 Jun 1986 DIRECTOR RESIGNED View document
1 May 1985 ALTER MEM AND ARTS View document
12 Apr 1979 INCREASE IN NOMINAL CAPITAL View document
17 Sep 1968 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document