AUTOBAR UK (SOUTH) LIMITED

02898141
EAST WING 14TH FLOOR 389 CHISWICK HIGH ROAD CHISWICK LONDON W4 4AJ W4 4AJ

Documents

Documents
Date Category Description Pages
22 Mar 2016 gazette Gazette Dissolved Liquidation 1 Buy now
22 Dec 2015 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
24 Feb 2015 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
24 Feb 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
24 Feb 2015 resolution Resolution 1 Buy now
22 Dec 2014 officers Termination of appointment of director (Brian Robert Mackie) 1 Buy now
22 Dec 2014 officers Appointment of director (Mr Kris Paul Ludo Geysels) 2 Buy now
16 Dec 2014 accounts Annual Accounts 7 Buy now
13 Mar 2014 annual-return Annual Return 5 Buy now
08 Jan 2014 officers Appointment of director (Mr Daniel Henry Abrahams) 2 Buy now
08 Jan 2014 officers Termination of appointment of director (Helen Willis) 1 Buy now
08 Jan 2014 officers Change of particulars for director (Mr Brian Mackie) 2 Buy now
01 Oct 2013 accounts Annual Accounts 7 Buy now
09 Apr 2013 annual-return Annual Return 5 Buy now
09 Apr 2013 address Move Registers To Sail Company 1 Buy now
09 Apr 2013 address Change Sail Address Company 1 Buy now
26 Feb 2013 accounts Annual Accounts 7 Buy now
07 Feb 2013 officers Termination of appointment of secretary (Michael Greenwood) 1 Buy now
19 Nov 2012 officers Appointment of director (Mrs Helen Margaret Willis) 2 Buy now
19 Nov 2012 officers Termination of appointment of director (Timothy Roe) 1 Buy now
06 Nov 2012 officers Appointment of director (Brian Mackie) 2 Buy now
02 Nov 2012 officers Termination of appointment of director (Mark Whiteling) 1 Buy now
12 Jul 2012 officers Appointment of director (Mr Mark Argent Whiteling) 2 Buy now
11 Jul 2012 officers Termination of appointment of director (Andrew Bristow) 1 Buy now
10 Jul 2012 officers Termination of appointment of director (Andrew Bristow) 1 Buy now
08 Mar 2012 annual-return Annual Return 6 Buy now
28 Dec 2011 accounts Annual Accounts 7 Buy now
18 Feb 2011 annual-return Annual Return 6 Buy now
31 Dec 2010 accounts Annual Accounts 17 Buy now
13 Jul 2010 accounts Annual Accounts 23 Buy now
16 Mar 2010 annual-return Annual Return 5 Buy now
20 May 2009 officers Appointment terminated director patrick smith 1 Buy now
25 Feb 2009 annual-return Return made up to 15/02/09; full list of members 4 Buy now
11 Feb 2009 officers Director appointed timothy michael roe 3 Buy now
01 Feb 2009 accounts Annual Accounts 22 Buy now
16 Dec 2008 officers Appointment terminated director stephen armstrong 1 Buy now
03 Mar 2008 annual-return Return made up to 15/02/08; full list of members 4 Buy now
01 Mar 2008 officers Director's change of particulars / andrew bristow / 15/02/2008 1 Buy now
01 Mar 2008 officers Secretary's change of particulars / michael greenwood / 15/02/2008 2 Buy now
01 Mar 2008 officers Director's change of particulars / stephen armstrong / 15/02/2008 2 Buy now
01 Mar 2008 officers Director's change of particulars / patrick smith / 15/02/2008 2 Buy now
28 Sep 2007 accounts Annual Accounts 20 Buy now
12 Apr 2007 capital Ad 27/03/07--------- £ si 3400@.01=34 £ ic 1278/1312 2 Buy now
28 Feb 2007 annual-return Return made up to 15/02/07; full list of members 7 Buy now
06 Feb 2007 accounts Annual Accounts 20 Buy now
02 Feb 2007 incorporation Memorandum Articles 16 Buy now
25 Jan 2007 change-of-name Certificate Change Of Name Company 2 Buy now
15 Aug 2006 address Registered office changed on 15/08/06 from: autobar house. 41-42 kew bridge road brentford middlesex TW8 0DY 1 Buy now
23 May 2006 officers Secretary resigned 1 Buy now
23 May 2006 officers New secretary appointed 1 Buy now
23 Feb 2006 annual-return Return made up to 15/02/06; full list of members 7 Buy now
31 Jan 2006 accounts Annual Accounts 19 Buy now
29 Nov 2005 officers Director's particulars changed 1 Buy now
01 Jul 2005 officers Director resigned 1 Buy now
11 Mar 2005 accounts Accounting reference date extended from 31/12/04 to 31/03/05 1 Buy now
09 Mar 2005 annual-return Return made up to 15/02/05; full list of members 8 Buy now
09 Mar 2005 officers New director appointed 2 Buy now
09 Mar 2005 officers New director appointed 4 Buy now
09 Mar 2005 officers New director appointed 2 Buy now
09 Mar 2005 officers New secretary appointed 2 Buy now
07 Mar 2005 address Registered office changed on 07/03/05 from: arabica house the pines broad street guildford surrey GU3 3BH 1 Buy now
07 Mar 2005 officers New director appointed 2 Buy now
07 Mar 2005 officers Secretary resigned 1 Buy now
07 Mar 2005 officers Director resigned 1 Buy now
07 Mar 2005 officers Director resigned 1 Buy now
07 Mar 2005 officers Director resigned 1 Buy now
07 Mar 2005 officers Director resigned 1 Buy now
02 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
25 Feb 2005 auditors Auditors Resignation Company 1 Buy now
23 Feb 2005 accounts Annual Accounts 17 Buy now
15 May 2004 officers New director appointed 2 Buy now
08 Mar 2004 annual-return Return made up to 15/02/04; full list of members 7 Buy now
27 Nov 2003 accounts Annual Accounts 15 Buy now
04 Mar 2003 annual-return Return made up to 15/02/03; full list of members 7 Buy now
10 Feb 2003 officers New director appointed 2 Buy now
27 Jan 2003 officers Director resigned 1 Buy now
27 Nov 2002 accounts Annual Accounts 16 Buy now
27 Sep 2002 auditors Auditors Resignation Company 1 Buy now
13 Mar 2002 annual-return Return made up to 15/02/02; full list of members 7 Buy now
14 Jan 2002 officers Director resigned 1 Buy now
14 Jan 2002 officers Director resigned 1 Buy now
05 Sep 2001 accounts Annual Accounts 17 Buy now
22 Feb 2001 annual-return Return made up to 15/02/01; full list of members 7 Buy now
17 Jan 2001 officers New director appointed 3 Buy now
03 Jan 2001 officers Director resigned 1 Buy now
28 Dec 2000 mortgage Particulars of mortgage/charge 25 Buy now
13 Dec 2000 capital Declaration of assistance for shares acquisition 18 Buy now
12 Oct 2000 accounts Annual Accounts 19 Buy now
02 Oct 2000 address Registered office changed on 02/10/00 from: connaught house alexandra terrace guildford surrey GU1 3DA 1 Buy now
05 Jul 2000 officers New director appointed 3 Buy now
05 Jul 2000 officers New secretary appointed 2 Buy now
05 Jul 2000 officers Secretary resigned 1 Buy now
28 Mar 2000 annual-return Return made up to 15/02/00; full list of members 7 Buy now
26 Aug 1999 accounts Annual Accounts 13 Buy now
02 Aug 1999 annual-return Return made up to 15/02/99; no change of members 6 Buy now
02 Jun 1999 officers Director resigned 1 Buy now
28 Apr 1999 resolution Resolution 2 Buy now
28 Apr 1999 capital Declaration of assistance for shares acquisition 17 Buy now
21 Apr 1999 mortgage Particulars of mortgage/charge 355 Buy now