Name: |
WIRRAL SATELLITE CARS LIMITED
WIRRAL SATELLITE CARS LTD |
Address: | GRANITE BUILDING, 6 STANLEY STREET, LIVERPOOL, L1 6AF |
Incorporation Date: | 1975-02-11 |
date | name | form type |
2020-01-14 | STRUCK OFF AND DISSOLVED | GAZ2 |
2019-10-31 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2019-10-29 | FIRST GAZETTE | GAZ1 |
2019-10-31 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2018-02-14 | 31/12/17 UNAUDITED ABRIDGED | AA |
2018-09-19 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES | CS01 |
2018-09-18 | APPOINTMENT TERMINATED, SECRETARY SUSAN WHARTON | TM02 |
2017-08-25 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES | CS01 |
2017-09-28 | 31/12/16 UNAUDITED ABRIDGED | AA |
2017-10-10 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JORDAN | TM01 |
2016-08-24 | DIRECTOR APPOINTED MR ANDREW DAVID FREDERICK JORDAN | AP01 |
2016-06-30 | APPOINTMENT TERMINATED, DIRECTOR PAULA HERBERT | TM01 |
2016-09-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-08-26 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | CS01 |
2015-09-04 | 10/08/15 FULL LIST | AR01 |
2015-08-04 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-09-09 | 10/08/14 FULL LIST | AR01 |
2013-09-09 | 10/08/13 FULL LIST | AR01 |
2013-10-01 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-09-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-09-05 | 10/08/12 FULL LIST | AR01 |
2011-09-15 | 10/08/11 FULL LIST | AR01 |
2011-10-04 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-09-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FREDERICK JORDAN / 10/08/2010 | CH01 |
2010-09-25 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA ALICIA HERBERT / 10/08/2010 | CH01 |
2010-09-25 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN WHARTON / 10/08/2010 | CH03 |
2010-10-04 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-09-25 | 10/08/10 FULL LIST | AR01 |
2009-11-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-09-18 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | 363a |
2008-10-14 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-08-22 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | 363a |
2007-08-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-08-23 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | 363a |
2006-08-29 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | 363a |
2006-09-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-08-16 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | 363a |
2005-02-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-09-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-09-09 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | 363s |
2004-11-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
2003-09-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
2003-09-02 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | 363s |
2002-10-15 | COMPANY NAME CHANGEDTAVISDRIVE LIMITEDCERTIFICATE ISSUED ON 15/10/02 | CERTNM |
2002-10-16 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | 363s |
2002-09-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | AA |
2002-12-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2002-10-23 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
2001-08-15 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | 363s |
2001-09-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
2000-09-19 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | 363s |
2000-11-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
1999-09-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
1999-08-17 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS | 363s |
1998-10-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | AA |
1998-09-02 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS | 363s |
1997-07-09 | DIRECTOR RESIGNED | 288b |
1997-10-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | AA |
1997-11-21 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS | 363s |
Last update: 2020-04-24 08:23:09