AUTO DIAGNOSTICS (NUNEATON) LIMITED


Registered number: 03138121
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Name: AUTO DIAGNOSTICS (NUNEATON) LIMITED
AUTO DIAGNOSTICS (NUNEATON) LTD
Address: 10 TENLONS ROAD, NUNEATON, WARWICKS, CV10 7HT
Incorporation Date: 1995-12-14

Company status: Dissolved


Company Documents

date name form type
2016-02-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-23 14/12/14 FULL LIST AR01
2015-11-04 APPLICATION FOR STRIKING-OFF DS01
2015-11-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-09-11 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-28 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEAL TM01
2014-01-28 14/12/13 FULL LIST AR01
2014-01-28 APPOINTMENT TERMINATED, SECRETARY MICHAEL NEAL TM02
2013-09-25 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-14 14/12/12 FULL LIST AR01
2012-09-12 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-16 14/12/11 FULL LIST AR01
2012-04-18 DISS40 (DISS40(SOAD)) DISS40
2012-04-17 FIRST GAZETTE GAZ1
2011-03-02 14/12/10 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-02-12 14/12/09 FULL LIST AR01
2010-02-12 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM WHITE / 14/12/2009 CH01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-12 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY NEAL / 14/12/2009 CH01
2009-11-03 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-30 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS 363a
2009-03-26 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS 363a
2008-11-03 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-03 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS 363a
2006-03-16 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS 363a
2006-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-15 LOCATION OF REGISTER OF MEMBERS 353
2005-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-12-23 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS 363s
2004-02-16 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS 363s
2004-05-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-11-01 NEW DIRECTOR APPOINTED 288a
2003-06-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-11-01 NEW SECRETARY APPOINTED 288a
2003-11-01 DIRECTOR RESIGNED 288b
2003-11-01 SECRETARY RESIGNED 288b
2002-01-31 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS 363s
2002-12-20 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS 363s
2002-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-02-01 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS 363s
2001-10-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-11-15 LOCATION OF REGISTER OF MEMBERS 353
2000-09-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-02-23 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS 363s
1999-01-13 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
1999-04-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-03-18 RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS 363s
1998-03-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1997-04-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1997-12-29 RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS 363s
1997-01-15 RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS 363s
1996-01-02 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 224
1996-01-02 AD 14/12/95---------£ SI 998@1=998£ IC 2/1000 88(2)
1995-12-19 SECRETARY RESIGNED 288
1995-12-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-07-31 14:51:56