AUTOMOTIVE UK NO.1

03785354
GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD LUTON BEDFORDSHIRE LU1 3YT

Documents

Documents
Date Category Description Pages
03 Sep 2019 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jun 2019 gazette Gazette Notice Voluntary 1 Buy now
07 Jun 2019 dissolution Dissolution Application Strike Off Company 4 Buy now
10 Dec 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Dec 2018 resolution Resolution 3 Buy now
09 Jul 2018 officers Termination of appointment of director (Stefan Fesser) 1 Buy now
26 Jun 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2018 officers Termination of appointment of director (David Borland) 1 Buy now
19 Feb 2018 officers Appointment of director (Mr Stephen Norman) 2 Buy now
13 Feb 2018 officers Termination of appointment of director (Rory Vincent Harvey) 1 Buy now
18 Sep 2017 resolution Resolution 4 Buy now
18 Sep 2017 change-of-name Change Of Name Notice 2 Buy now
30 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2017 officers Termination of appointment of director (Christopher Thexton) 1 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2017 accounts Annual Accounts 17 Buy now
17 Aug 2016 annual-return Annual Return 8 Buy now
08 Apr 2016 accounts Annual Accounts 16 Buy now
04 Feb 2016 officers Termination of appointment of director (Alfred Kamanja Kibe) 1 Buy now
14 Jan 2016 officers Change of particulars for director (Christopher Thexton) 2 Buy now
18 Dec 2015 officers Appointment of director (Mr James Charles Highnam) 2 Buy now
06 Nov 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
06 Nov 2015 officers Appointment of director (Mr Rory Harvey) 2 Buy now
14 Oct 2015 officers Termination of appointment of director (John Robert Fulcher) 1 Buy now
14 Oct 2015 officers Termination of appointment of director (Timothy David Tozer) 1 Buy now
13 Oct 2015 accounts Annual Accounts 16 Buy now
30 Sep 2015 officers Appointment of director (Mr Alfred Kamanja Kibe) 3 Buy now
04 Aug 2015 annual-return Annual Return 9 Buy now
22 Jul 2015 officers Appointment of director (Christopher Thexton) 3 Buy now
22 Jul 2015 officers Termination of appointment of director (Philip Millward) 2 Buy now
01 Apr 2015 officers Change of particulars for director (Mr Timothy Tozer) 2 Buy now
02 Oct 2014 accounts Annual Accounts 244 Buy now
02 Oct 2014 officers Termination of appointment of director (Andrew Robert Gilson) 1 Buy now
01 Oct 2014 officers Appointment of director (Mr Peter Thomas Hope) 2 Buy now
30 Sep 2014 officers Termination of appointment of director (Duncan Neil Aldred) 1 Buy now
09 Jun 2014 annual-return Annual Return 9 Buy now
20 May 2014 officers Termination of appointment of director (Martyn Cray) 1 Buy now
06 May 2014 officers Appointment of director (Timothy Tozer) 3 Buy now
18 Mar 2014 resolution Resolution 3 Buy now
07 Mar 2014 officers Appointment of director (Stefan Fesser) 3 Buy now
04 Mar 2014 officers Termination of appointment of director (Miguel Fragoso) 2 Buy now
23 Dec 2013 officers Appointment of director (Michael Wright) 3 Buy now
07 Oct 2013 accounts Annual Accounts 205 Buy now
09 Sep 2013 officers Appointment of director (David Borland) 3 Buy now
30 Jul 2013 officers Termination of appointment of director (Christopher Parfitt) 2 Buy now
13 Jun 2013 annual-return Annual Return 8 Buy now
16 Oct 2012 resolution Resolution 3 Buy now
18 Sep 2012 accounts Annual Accounts 16 Buy now
11 Jun 2012 annual-return Annual Return 8 Buy now
14 May 2012 officers Termination of appointment of director (Antonio Francavilla) 2 Buy now
10 May 2012 officers Appointment of director (Martyn Cray) 3 Buy now
12 Mar 2012 officers Change of particulars for director (Mr Miguel Fragoso) 3 Buy now
05 Aug 2011 accounts Annual Accounts 16 Buy now
20 Jun 2011 annual-return Annual Return 8 Buy now
13 May 2011 officers Termination of appointment of director (Richard Molyneux) 2 Buy now
19 Apr 2011 officers Appointment of director (John Robert Fulcher) 3 Buy now
01 Apr 2011 resolution Resolution 3 Buy now
28 Mar 2011 officers Appointment of director (Mr Miguel Fragoso) 3 Buy now
17 Mar 2011 resolution Resolution 3 Buy now
17 Mar 2011 officers Appointment of director (Duncan Neil Aldred) 3 Buy now
17 Mar 2011 officers Appointment of director (Andrew Robert Gilson) 3 Buy now
17 Mar 2011 officers Appointment of director (Antonio Francavilla) 3 Buy now
17 Mar 2011 officers Appointment of director (Mr Philip Millward) 3 Buy now
14 Sep 2010 accounts Annual Accounts 15 Buy now
24 Aug 2010 annual-return Annual Return 14 Buy now
10 Feb 2010 officers Termination of appointment of director (Giles Branston) 2 Buy now
10 Feb 2010 officers Appointment of director (Mr Christopher William Parfitt) 3 Buy now
06 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
06 Nov 2009 accounts Annual Accounts 18 Buy now
27 Jul 2009 resolution Resolution 3 Buy now
20 Jul 2009 annual-return Return made up to 09/06/09; full list of members; amend 10 Buy now
15 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
10 Jul 2009 miscellaneous Miscellaneous 1 Buy now
06 Jul 2009 annual-return Return made up to 09/06/09; full list of members 4 Buy now
06 May 2009 officers Appointment terminate, director keith benjamin logged form 1 Buy now
06 May 2009 officers Director appointed giles winthorpe branston 2 Buy now
22 Apr 2009 officers Appointment terminated director keith benjamin 1 Buy now
10 Dec 2008 incorporation Memorandum Articles 10 Buy now
10 Dec 2008 resolution Resolution 13 Buy now
24 Oct 2008 accounts Annual Accounts 32 Buy now
22 Sep 2008 officers Director's change of particulars / richard molyneux / 20/08/2008 1 Buy now
16 Sep 2008 annual-return Return made up to 09/06/08; full list of members 4 Buy now
20 Mar 2008 officers Appointment terminated director keith ward 1 Buy now
20 Mar 2008 officers Director appointed richard john molyneux 2 Buy now
26 Oct 2007 accounts Annual Accounts 33 Buy now
02 Jul 2007 annual-return Return made up to 09/06/07; no change of members 7 Buy now
13 Dec 2006 accounts Annual Accounts 31 Buy now
13 Dec 2006 accounts Annual Accounts 33 Buy now
11 Sep 2006 address Registered office changed on 11/09/06 from: griffin house B11 osborne road luton bedfordshire LU1 3YT 1 Buy now
10 Aug 2006 annual-return Return made up to 09/06/06; full list of members 7 Buy now
09 Feb 2006 officers New director appointed 2 Buy now
23 Jan 2006 officers Director resigned 1 Buy now
09 Jan 2006 annual-return Return made up to 09/06/05; full list of members; amend 8 Buy now
21 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
05 Oct 2005 accounts Annual Accounts 34 Buy now
27 Sep 2005 officers Director's particulars changed 1 Buy now
09 Aug 2005 annual-return Return made up to 09/06/04; full list of members; amend 8 Buy now
09 Aug 2005 capital Nc dec already adjusted 23/12/03 1 Buy now