A1 TOWING LTD.


Registered number: 01112157
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Name: A1 TOWING LTD.
HALLAM AUTOMOTIVE MANUFACTURING LTD
Address: LEONARD CURTIS, 36 PARK ROW, LEEDS, LS1 5JL
Incorporation Date: 1973-05-07

Company status: Dissolved


Company Documents

date name form type
2021-02-25 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-04-06 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2020-02-13 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 AM19
2020-11-25 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 AM23
2020-09-24 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2020-11-25 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2019-09-30 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2019-03-18 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00011270,00009089 AM01
2019-05-28 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM06
2019-02-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA TERRY / 31/01/2019 CH01
2019-02-11 SECRETARY'S CHANGE OF PARTICULARS / MR MARK TERRY / 31/01/2019 CH03
2019-01-31 APPOINTMENT TERMINATED, DIRECTOR JAMES WARD TM01
2019-02-28 REGISTRATION OF A CHARGE / CHARGE CODE 011121570008 MR01
2019-02-01 COMPANY NAME CHANGED A1 TOWING LTD.CERTIFICATE ISSUED ON 01/02/19 CERTNM
2019-05-10 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM03
2019-03-20 REGISTERED OFFICE CHANGED ON 20/03/2019 FROMUNIT 3 PARKWAY LINKKETTLEBRIDGE ROADSHEFFIELDS YORKSHIRES9 3AJ AD01
2019-02-11 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TERRY / 31/01/2019 CH01
2019-01-31 APPOINTMENT TERMINATED, DIRECTOR DAVID HILL TM01
2019-01-31 APPOINTMENT TERMINATED, DIRECTOR JOHN TRAVIS TM01
2019-01-31 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HILL / 31/01/2019 CH01
2019-12-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011121570007 MR04
2019-02-11 APPOINTMENT TERMINATED, DIRECTOR EMMA TERRY TM01
2018-06-20 DIRECTOR APPOINTED MR JOHN WILLIAM TRAVIS AP01
2018-09-17 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES CS01
2018-02-26 31/05/17 TOTAL EXEMPTION FULL AA
2017-09-05 REGISTRATION OF A CHARGE / CHARGE CODE 011121570006 MR01
2017-09-11 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES CS01
2017-02-28 31/05/16 TOTAL EXEMPTION SMALL AA
2017-11-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011121570004 MR04
2017-05-16 REGISTRATION OF A CHARGE / CHARGE CODE 011121570005 MR01
2017-11-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2017-12-04 REGISTRATION OF A CHARGE / CHARGE CODE 011121570007 MR01
2017-09-25 DIRECTOR APPOINTED MR JAMES MICHAEL WARD AP01
2016-02-25 31/05/15 TOTAL EXEMPTION SMALL AA
2016-09-12 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES CS01
2016-09-15 REGISTRATION OF A CHARGE / CHARGE CODE 011121570004 MR01
2015-02-04 31/05/14 TOTAL EXEMPTION SMALL AA
2015-09-11 10/09/15 FULL LIST AR01
2014-09-10 10/09/14 FULL LIST AR01
2014-01-15 31/05/13 TOTAL EXEMPTION SMALL AA
2013-10-10 10/09/13 FULL LIST AR01
2013-02-28 31/05/12 TOTAL EXEMPTION SMALL AA
2012-03-01 31/05/11 TOTAL EXEMPTION SMALL AA
2012-09-17 10/09/12 FULL LIST AR01
2011-09-12 10/09/11 FULL LIST AR01
2010-12-29 31/05/10 TOTAL EXEMPTION SMALL AA
2010-09-29 10/09/10 FULL LIST AR01
2009-06-02 COMPANY NAME CHANGED BRO-MARSH ENGINEERING LIMITEDCERTIFICATE ISSUED ON 06/06/09 CERTNM
2009-11-26 31/05/09 TOTAL EXEMPTION SMALL AA
2009-09-21 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS 363a
2009-03-28 31/05/08 TOTAL EXEMPTION SMALL AA
2008-10-02 DIRECTOR'S CHANGE OF PARTICULARS / EMMA TERRY / 01/10/2007 288c
2008-04-04 31/05/07 TOTAL EXEMPTION SMALL AA
2008-10-02 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK TERRY / 01/10/2007 288c
2008-10-02 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS 363a
2007-10-03 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-19 REGISTERED OFFICE CHANGED ON 19/07/07 FROM:BROAD LANE WORKSGARDEN STREETSHEFFIELDS1 4BJ 287
2007-10-03 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS 363a
2007-10-03 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA

Last update: 2021-03-10 12:40:14