AUTOMOBILES OF DISTINCTION LIMITED

02341662
FIRST FLOOR UNIT 3140 PARK SQUARE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YN

Documents

Documents
Date Category Description Pages
25 May 2021 gazette Gazette Dissolved Voluntary 1 Buy now
09 Mar 2021 gazette Gazette Notice Voluntary 1 Buy now
02 Mar 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
07 Oct 2020 accounts Annual Accounts 5 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2020 officers Termination of appointment of director (Thomas Andrew Dale) 1 Buy now
09 Oct 2019 accounts Annual Accounts 5 Buy now
30 Sep 2019 officers Termination of appointment of director (Elizabeth Louise Hancox) 1 Buy now
09 Jul 2019 officers Appointment of director (Mr Thomas Andrew Dale) 2 Buy now
09 Jul 2019 officers Termination of appointment of director (Anton Clive Jeary) 1 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2018 officers Appointment of director (Dr Elizabeth Louise Hancox) 2 Buy now
10 Oct 2018 officers Termination of appointment of director (Claire Louise Catlin) 1 Buy now
27 Sep 2018 officers Change of particulars for director (Mrs Claire Louise Catlin) 2 Buy now
14 Sep 2018 accounts Annual Accounts 5 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2018 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
10 Apr 2018 officers Change of particulars for corporate secretary (Inchcape Uk Corporate Management Limited) 3 Buy now
09 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Oct 2017 accounts Annual Accounts 5 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Oct 2016 accounts Annual Accounts 5 Buy now
26 Sep 2016 officers Appointment of director (Mrs Claire Louise Catlin) 2 Buy now
23 Jun 2016 annual-return Annual Return 4 Buy now
26 Feb 2016 officers Change of particulars for director (Mr Martin Peter Wheatley) 3 Buy now
17 Feb 2016 officers Change of particulars for director (Mr Martin Peter Wheatley) 3 Buy now
25 Jun 2015 annual-return Annual Return 4 Buy now
28 May 2015 officers Termination of appointment of director (Ross Mccluskey) 2 Buy now
21 May 2015 accounts Annual Accounts 5 Buy now
30 Jun 2014 annual-return Annual Return 5 Buy now
20 Jun 2014 accounts Annual Accounts 5 Buy now
16 Jun 2014 officers Change of particulars for director (Ross Mccluskey) 3 Buy now
24 Sep 2013 accounts Annual Accounts 5 Buy now
24 Jun 2013 annual-return Annual Return 5 Buy now
26 Sep 2012 accounts Annual Accounts 5 Buy now
14 Aug 2012 officers Change of particulars for director (Mr Anton Clive Jeary) 3 Buy now
08 Aug 2012 officers Change of particulars for director (Mr Anton Clive Jeary) 3 Buy now
05 Jul 2012 annual-return Annual Return 6 Buy now
05 Jan 2012 officers Appointment of director (Ross Mccluskey) 3 Buy now
05 Jan 2012 officers Termination of appointment of director (Marc Ronchetti) 2 Buy now
19 Sep 2011 accounts Annual Accounts 5 Buy now
30 Jun 2011 annual-return Annual Return 6 Buy now
29 Oct 2010 accounts Annual Accounts 5 Buy now
27 Jul 2010 annual-return Annual Return 6 Buy now
27 Jul 2010 officers Change of particulars for corporate secretary (Inchcape Uk Corporate Management Limited) 2 Buy now
08 Jan 2010 officers Termination of appointment of director (Connor Mccormack) 2 Buy now
08 Jan 2010 officers Appointment of director (Marc Arthur Ronchetti) 3 Buy now
06 Jan 2010 accounts Annual Accounts 12 Buy now
06 Jan 2010 accounts Amended Accounts 12 Buy now
03 Jul 2009 annual-return Return made up to 22/06/09; full list of members 4 Buy now
08 Feb 2009 officers Secretary's change of particulars / inchcape uk corporate management LIMITED / 02/01/2009 1 Buy now
20 Jan 2009 address Registered office changed on 20/01/2009 from suite 3 building 8 croxley green business park hatters lane watford hertfordshire WD18 8PY 1 Buy now
02 Oct 2008 accounts Annual Accounts 5 Buy now
01 Jul 2008 annual-return Return made up to 22/06/08; full list of members 4 Buy now
24 Apr 2008 officers Secretary's change of particulars / inchcape uk corporate management LIMITED / 25/03/2008 1 Buy now
24 Apr 2008 address Registered office changed on 24/04/2008 from suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD188PY 1 Buy now
19 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
09 Aug 2007 accounts Annual Accounts 4 Buy now
01 Aug 2007 accounts Accounting reference date shortened from 28/02/08 to 31/12/07 1 Buy now
31 Jul 2007 officers New secretary appointed 1 Buy now
31 Jul 2007 officers Secretary resigned 1 Buy now
05 Jul 2007 annual-return Return made up to 22/06/07; full list of members 3 Buy now
02 Jul 2007 address Registered office changed on 02/07/07 from: craigmore house remenham hill henley on thames oxfordshire RG9 3EP 1 Buy now
03 Mar 2007 officers New director appointed 4 Buy now
03 Mar 2007 officers New director appointed 5 Buy now
03 Mar 2007 officers New director appointed 4 Buy now
03 Mar 2007 officers Director resigned 1 Buy now
30 Jun 2006 accounts Annual Accounts 4 Buy now
22 Jun 2006 annual-return Return made up to 22/06/06; full list of members 2 Buy now
28 Jun 2005 accounts Annual Accounts 4 Buy now
27 Jun 2005 annual-return Return made up to 22/06/05; full list of members 2 Buy now
29 Jun 2004 annual-return Return made up to 22/06/04; full list of members 5 Buy now
24 Jun 2004 accounts Annual Accounts 4 Buy now
30 Jun 2003 annual-return Return made up to 22/06/03; no change of members 4 Buy now
23 Jun 2003 accounts Annual Accounts 4 Buy now
13 Aug 2002 address Registered office changed on 13/08/02 from: abbey road park royal london NW10 7RY 1 Buy now
04 Aug 2002 accounts Annual Accounts 4 Buy now
26 Jul 2002 officers Director's particulars changed 1 Buy now
28 Jun 2002 annual-return Return made up to 22/06/02; no change of members 4 Buy now
02 Jul 2001 accounts Annual Accounts 4 Buy now
27 Jun 2001 annual-return Return made up to 22/06/01; full list of members 5 Buy now
29 Jun 2000 accounts Annual Accounts 4 Buy now
27 Jun 2000 annual-return Return made up to 22/06/00; no change of members 5 Buy now
29 Jun 1999 annual-return Return made up to 22/06/99; no change of members 5 Buy now
25 Jun 1999 accounts Annual Accounts 5 Buy now
09 Dec 1998 miscellaneous Miscellaneous 1 Buy now
20 Nov 1998 accounts Accounting reference date shortened from 31/03/98 to 28/02/98 1 Buy now
23 Jul 1998 accounts Annual Accounts 5 Buy now
25 Jun 1998 annual-return Return made up to 22/06/98; full list of members 6 Buy now
24 Jul 1997 accounts Annual Accounts 5 Buy now
27 Jun 1997 annual-return Return made up to 22/06/97; no change of members 5 Buy now
25 Jul 1996 accounts Annual Accounts 9 Buy now
25 Jul 1996 resolution Resolution 1 Buy now
27 Jun 1996 annual-return Return made up to 22/06/96; no change of members 5 Buy now
11 Aug 1995 accounts Annual Accounts 10 Buy now
20 Jul 1995 officers Secretary's particulars changed 4 Buy now
29 Jun 1995 annual-return Return made up to 22/06/95; full list of members 14 Buy now
01 Jan 1995 historical Selection Of Mortgage Documents Registered Before January 1995 23 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 120 Buy now