Name: |
ABBEY MOTOR FACTORS LIMITED
ABBEY MOTOR FACTORS LTD |
Address: | 1 CITY SQUARE, LEEDS, LS1 2AL |
Incorporation Date: | 2002-07-12 |
date | name | form type |
2020-06-04 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2020-03-04 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2019-07-15 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES | CS01 |
2019-08-05 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2019-08-05 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2019-08-05 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2019-08-06 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROMNO.1 COLMORE SQUAREBIRMINGHAMB4 6AAENGLAND | AD01 |
2018-09-21 | 31/12/17 UNAUDITED ABRIDGED | AA |
2018-08-14 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES | CS01 |
2017-07-23 | REGISTERED OFFICE CHANGED ON 23/07/2017 FROMUNIT 3 &4 FOUR WHEEL DRIVEROUGHAM INDUSTRIAL ESTATEBURY ST EDMUNDSIP30 9ND | AD01 |
2017-07-23 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIANCE AUTOMOTIVE UK LIMITED | PSC02 |
2017-07-23 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE TURNER | TM01 |
2017-07-31 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
2017-07-27 | ADOPT ARTICLES 12/06/2017 | RES01 |
2017-07-23 | APPOINTMENT TERMINATED, DIRECTOR IAN TURNER | TM01 |
2017-07-23 | CESSATION OF IAN DONALD TURNER AS A PSC | PSC07 |
2017-07-23 | DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES | AP01 |
2017-07-23 | CURREXT FROM 31/10/2017 TO 31/12/2017 | AA01 |
2017-07-23 | APPOINTMENT TERMINATED, SECRETARY CLAIRE TURNER | TM02 |
2017-08-03 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | CS01 |
2017-07-23 | APPOINTMENT TERMINATED, SECRETARY CLAIRE TURNER | TM02 |
2016-08-17 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | CS01 |
2016-02-29 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
2015-07-29 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
2015-07-13 | 12/07/15 FULL LIST | AR01 |
2014-07-30 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2014-07-18 | 12/07/14 FULL LIST | AR01 |
2013-07-22 | 12/07/13 FULL LIST | AR01 |
2013-08-13 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2012-07-12 | 12/07/12 FULL LIST | AR01 |
2012-07-13 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
2011-07-28 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
2011-07-25 | 12/07/11 FULL LIST | AR01 |
2010-07-28 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JOY TURNER / 12/07/2010 | CH01 |
2010-07-28 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD TURNER / 12/07/2010 | CH01 |
2010-03-03 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
2010-07-29 | 12/07/10 FULL LIST | AR01 |
2009-09-23 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | 363a |
2009-04-09 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
2008-08-27 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | 363a |
2008-07-29 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
2007-05-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
2007-09-18 | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS | 363s |
2006-11-07 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | 363s |
2006-09-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
2005-09-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
2005-08-26 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | 363s |
2004-07-05 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | 363s |
2004-09-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
2003-10-06 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | 363s |
2003-05-06 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03 | 225 |
2002-10-08 | SECRETARY RESIGNED | 288b |
2002-10-08 | NEW DIRECTOR APPOINTED | 288a |
2002-10-08 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM:HOLTON HOUSECHURCH LANEHOLTON LE CLAYLINCOLNSHIRE DN36 5AQ | 287 |
2002-10-08 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2002-07-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-10-08 | DIRECTOR RESIGNED | 288b |
Last update: 2021-03-31 00:02:17