AUTO & DIESEL LIMITED


Registered number: 04126782
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Name: AUTO & DIESEL LIMITED
AUTO & DIESEL LTD
Address: THE LODGE, WARSTONE ROAD, ESSINGTON, WOLVERHAMPTON, WEST MIDLANDS, WV11 2AR
Incorporation Date: 2000-12-18

Company status: Dissolved


Company Documents

date name form type
2019-04-23 STRUCK OFF AND DISSOLVED GAZ2
2018-06-09 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-05-01 FIRST GAZETTE GAZ1
2018-01-10 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES CS01
2016-12-14 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-13 18/12/15 FULL LIST AR01
2016-12-21 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES CS01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-18 18/12/14 FULL LIST AR01
2013-12-18 18/12/13 FULL LIST AR01
2013-07-12 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-11 18/12/12 FULL LIST AR01
2012-11-02 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-21 18/12/11 FULL LIST AR01
2011-08-02 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-25 18/12/09 FULL LIST AR01
2010-01-30 31/03/09 TOTAL EXEMPTION SMALL AA
2010-11-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-25 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL OGRADY / 15/01/2010 CH03
2010-01-22 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'GRADY / 15/01/2010 CH01
2010-12-23 18/12/10 FULL LIST AR01
2010-01-22 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT MORETAN / 15/01/2010 CH01
2009-01-20 SECRETARY APPOINTED MR MICHAEL OGRADY 288a
2009-03-20 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MORETAN / 21/09/2006 288c
2009-01-20 DIRECTOR APPOINTED MR ANDREW MORETAN 288a
2009-02-13 GBP NC 100/100027/09/05 123
2009-02-12 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS 363a
2009-01-22 31/03/08 TOTAL EXEMPTION SMALL AA
2009-01-20 APPOINTMENT TERMINATED SECRETARY DAVID O`GRADY 288b
2008-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-01-31 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS 363a
2007-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2007-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-02-06 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS 363s
2006-03-29 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS 363s
2005-04-06 NEW DIRECTOR APPOINTED 288a
2005-01-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-04-06 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS 363s
2005-04-06 DIRECTOR RESIGNED 288b
2004-03-19 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS 363s
2004-02-24 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 AA
2003-02-03 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS 363s
2002-10-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-04-18 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS 363s
2001-04-04 NEW DIRECTOR APPOINTED 288a
2001-04-19 NEW SECRETARY APPOINTED 288a
2001-03-21 COMPANY NAME CHANGEDJ B ELECTROPLATING SUPPLIES LIMITEDCERTIFICATE ISSUED ON 21/03/01 CERTNM
2001-03-27 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2001-06-12 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 225
2000-12-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-12-22 22:24:31