ABBEY MOTOR FACTORS LIMITED


Registered number: 04484239
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 45 - Wholesale and retail trade and repair of motor vehicles and motorcycles -> 45310 - Wholesale trade of motor vehicle parts and accessories -> ABBEY MOTOR FACTORS LIMITED

Name: ABBEY MOTOR FACTORS LIMITED
ABBEY MOTOR FACTORS LTD
Address: 1 CITY SQUARE, LEEDS, LS1 2AL
Incorporation Date: 2002-07-12

Company status: Dissolved


Company Documents

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