SURBITON AUTOS LIMITED


Registered number: 03789894
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Name: SURBITON AUTOS LIMITED
SURBITON AUTOS LTD
Address: 118 RAEBURN AVENUE, SURBITON, SURREY, KT5 9EA
Incorporation Date: 1999-06-15

Company status: Dissolved


Company Documents

date name form type
2018-07-03 STRUCK OFF AND DISSOLVED GAZ2
2017-10-17 FIRST GAZETTE GAZ1
2017-12-20 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2017-04-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 AA
2016-04-29 31/07/15 TOTAL EXEMPTION SMALL AA
2016-08-03 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES CS01
2015-09-02 31/07/15 FULL LIST AR01
2015-04-27 31/07/14 TOTAL EXEMPTION SMALL AA
2014-04-30 31/07/13 TOTAL EXEMPTION SMALL AA
2014-09-01 31/07/14 FULL LIST AR01
2013-04-30 31/07/12 TOTAL EXEMPTION SMALL AA
2013-08-12 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM SABER / 01/03/2013 CH01
2013-08-12 SECRETARY'S CHANGE OF PARTICULARS / MR SAM SABER / 01/03/2013 CH03
2013-08-12 31/07/13 FULL LIST AR01
2012-04-30 31/07/11 TOTAL EXEMPTION SMALL AA
2012-08-22 31/07/12 FULL LIST AR01
2011-04-30 31/07/10 TOTAL EXEMPTION SMALL AA
2011-09-05 31/07/11 FULL LIST AR01
2010-09-08 31/07/10 FULL LIST AR01
2010-09-07 DIRECTOR'S CHANGE OF PARTICULARS / SAM SABER / 31/07/2010 CH01
2010-09-07 DIRECTOR'S CHANGE OF PARTICULARS / SABRI IESSA / 31/07/2010 CH01
2010-06-09 31/07/09 TOTAL EXEMPTION SMALL AA
2009-06-03 31/07/08 TOTAL EXEMPTION SMALL AA
2009-08-28 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS 363a
2008-08-20 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HOSAM SABER / 11/05/2008 288c
2008-08-20 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS 363a
2008-07-31 31/07/07 TOTAL EXEMPTION SMALL AA
2008-08-20 DIRECTOR'S CHANGE OF PARTICULARS / SABRI IESSA / 01/02/2008 288c
2007-08-20 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS 363a
2007-04-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-07-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-09-18 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS 363a
2005-09-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 AA
2005-09-13 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS 363s
2004-06-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 AA
2004-08-12 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS 363s
2003-06-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 AA
2003-06-20 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS 363s
2002-09-04 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS 363s
2002-06-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 AA
2001-04-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA
2001-06-12 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS 363s
2000-08-21 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 225
2000-07-19 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS 363s
1999-06-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-06-30 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1999-06-30 DIRECTOR RESIGNED 288b
1999-06-21 REGISTERED OFFICE CHANGED ON 21/06/99 FROM:46A SYON LANEISLEWORTHMIDDLESEX TW7 5NQ 287
1999-06-30 SECRETARY RESIGNED 288b
1999-06-30 NEW DIRECTOR APPOINTED 288a

Last update: 2019-11-09 05:06:42