AUTOCAR LOGISTICS LIMITED

03712214
3 HARDMAN STREET MANCHESTER M3 3HF

Documents

Documents
Date Category Description Pages
04 Sep 2017 gazette Gazette Dissolved Liquidation 1 Buy now
04 Jun 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
28 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Nov 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
24 Nov 2016 resolution Resolution 1 Buy now
24 Nov 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
18 Feb 2016 annual-return Annual Return 5 Buy now
06 Dec 2015 accounts Annual Accounts 6 Buy now
24 Feb 2015 annual-return Annual Return 5 Buy now
24 Feb 2015 officers Change of particulars for director (Mr. Benjamin Mark Whawell) 2 Buy now
24 Feb 2015 officers Change of particulars for director (Mr William Andrew Tinkler) 2 Buy now
24 Feb 2015 officers Change of particulars for secretary (Mr Richard Butcher) 1 Buy now
24 Feb 2015 address Move Registers To Sail Company With New Address 1 Buy now
24 Feb 2015 address Change Sail Address Company With New Address 1 Buy now
04 Dec 2014 accounts Annual Accounts 6 Buy now
09 May 2014 officers Termination of appointment of secretary (David Harris) 1 Buy now
09 May 2014 officers Termination of appointment of director (William Stobart) 1 Buy now
09 May 2014 officers Termination of appointment of director (Nigel Glenn) 1 Buy now
09 May 2014 officers Termination of appointment of director (Timothy Lampert) 1 Buy now
09 May 2014 officers Appointment of secretary (Mr Richard Butcher) 2 Buy now
09 May 2014 officers Appointment of director (Mr William Andrew Tinkler) 2 Buy now
09 May 2014 officers Appointment of director (Mr Benjamin Mark Whawell) 2 Buy now
09 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 May 2014 resolution Resolution 1 Buy now
04 Mar 2014 annual-return Annual Return 6 Buy now
03 Dec 2013 accounts Annual Accounts 7 Buy now
15 Nov 2013 officers Termination of appointment of director (Albert Yetton) 1 Buy now
15 Nov 2013 officers Termination of appointment of director (Simon Knight) 1 Buy now
15 Nov 2013 officers Termination of appointment of director (David Harris) 1 Buy now
14 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jun 2013 officers Appointment of director (Mr William Stobart) 2 Buy now
07 Jun 2013 officers Appointment of director (Mr William Stobart) 2 Buy now
03 Jun 2013 officers Termination of appointment of director (Avril Palmer-Baunack) 1 Buy now
03 Jun 2013 officers Termination of appointment of director (John Light) 1 Buy now
07 Mar 2013 annual-return Annual Return 10 Buy now
15 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Jan 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Nov 2012 officers Appointment of director (Mr David Francis Harris) 2 Buy now
27 Sep 2012 accounts Annual Accounts 8 Buy now
08 Mar 2012 officers Change of particulars for director (Mr Nigel Gregory Glenn) 2 Buy now
05 Mar 2012 annual-return Annual Return 9 Buy now
27 Sep 2011 accounts Annual Accounts 9 Buy now
16 Feb 2011 annual-return Annual Return 9 Buy now
28 Sep 2010 accounts Annual Accounts 11 Buy now
06 Jul 2010 officers Change of particulars for director (Mr Timothy Giles Lampert) 2 Buy now
09 Mar 2010 annual-return Annual Return 7 Buy now
12 Jan 2010 officers Change of particulars for director (Avril Palmer-Baunack) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Mr John Michael Heathcote Light) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Mr Timothy Giles Lampert) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Mr Simon Mark Knight) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Mr Nigel Gregory Glenn) 2 Buy now
12 Jan 2010 officers Change of particulars for secretary (Mr David Francis Harris) 1 Buy now
12 Jan 2010 officers Change of particulars for director (Mr Albert John Yetton) 2 Buy now
30 Oct 2009 accounts Annual Accounts 13 Buy now
05 Oct 2009 auditors Auditors Resignation Company 1 Buy now
16 Sep 2009 auditors Auditors Resignation Company 4 Buy now
06 Mar 2009 annual-return Return made up to 11/02/09; full list of members 5 Buy now
06 Mar 2009 address Registered office changed on 06/03/2009 from autocar logistics LIMITED boundary way lufton trading estate, lufton yeovil somerset BA22 8HZ united kingdom 1 Buy now
06 Mar 2009 address Location of debenture register 1 Buy now
06 Mar 2009 address Location of register of members 1 Buy now
09 Oct 2008 accounts Annual Accounts 14 Buy now
20 Aug 2008 address Registered office changed on 20/08/2008 from royal portbury dock road portbury bristol BS20 7XJ 1 Buy now
30 Apr 2008 officers Appointment terminated director russell brown 1 Buy now
30 Apr 2008 officers Secretary appointed mr david francis harris 1 Buy now
30 Apr 2008 officers Appointment terminated secretary philippa armstrong 1 Buy now
13 Mar 2008 annual-return Return made up to 11/02/08; full list of members 4 Buy now
12 Mar 2008 address Location of register of members 1 Buy now
12 Mar 2008 address Location of debenture register 1 Buy now
04 Mar 2008 accounts Annual Accounts 15 Buy now
03 Mar 2008 officers Director appointed mr albert john yetton 1 Buy now
03 Mar 2008 officers Director appointed mr simon mark knight 1 Buy now
03 Mar 2008 officers Director appointed mr nigel gregory glenn 1 Buy now
03 Mar 2008 officers Director appointed mr timothy giles lampert 2 Buy now
03 Mar 2008 officers Appointment terminated director andrew somerville 1 Buy now
01 Mar 2008 address Registered office changed on 01/03/2008 from 200 worle parkway worle weston super mare somerset BS22 6WA 1 Buy now
27 Feb 2008 accounts Prev sho from 30/06/2007 to 31/12/2006 1 Buy now
24 Jan 2008 officers Director resigned 1 Buy now
24 Jan 2008 officers New director appointed 3 Buy now
24 Jan 2008 officers New director appointed 3 Buy now
24 Jan 2008 officers New director appointed 3 Buy now
29 Oct 2007 accounts Accounting reference date extended from 31/12/06 to 30/06/07 1 Buy now
19 Jun 2007 officers Director resigned 1 Buy now
09 Jun 2007 mortgage Declaration of mortgage charge released/ceased 3 Buy now
16 Apr 2007 officers New secretary appointed 1 Buy now
16 Apr 2007 officers Secretary resigned 1 Buy now
02 Mar 2007 annual-return Return made up to 11/02/07; full list of members 3 Buy now
02 Mar 2007 address Registered office changed on 02/03/07 from: 200 worle parkway worle weston super mare somerset BS22 6WA 1 Buy now
02 Mar 2007 address Location of debenture register 1 Buy now
02 Mar 2007 address Location of register of members 1 Buy now
01 Nov 2006 accounts Annual Accounts 14 Buy now
26 Oct 2006 officers Director's particulars changed 1 Buy now
26 Oct 2006 officers Secretary's particulars changed 1 Buy now
14 Sep 2006 address Registered office changed on 14/09/06 from: c/o autologic holdings PLC orion house 5 upper saint martins lane london WC2H 9EA 1 Buy now
14 Jun 2006 officers Director resigned 1 Buy now
15 May 2006 capital Nc inc already adjusted 27/04/06 1 Buy now
15 May 2006 resolution Resolution 1 Buy now
15 May 2006 capital Ad 27/04/06--------- £ si 1000000@1=1000000 £ ic 100000/1100000 2 Buy now
15 May 2006 capital Ad 27/04/06--------- £ si 1000000@1=1000000 £ ic 1100000/2100000 2 Buy now
15 May 2006 capital Nc inc already adjusted 27/04/06 1 Buy now
12 May 2006 capital Declaration of assistance for shares acquisition 10 Buy now