| Name: |
TECHNICAL CAR CARE LIMITED
TECHNICAL CAR CARE LTD |
| Address: | 1 WILLOW PARK, STOKE GOLDING, NUNEATON, WARWICKSHIRE, ENGLAND, CV13 6EU |
| Incorporation Date: | 2002-11-08 |
| date | name | form type |
| 2016-03-11 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-08-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-11-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-10-28 | CURREXT FROM 31/08/2015 TO 31/12/2015 | AA01 |
| 2015-12-18 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROMUNIT 10 PHOENIX BUSINESS PARKBRINDLEY ROAD DODWELLS BRIDGE INDUSTRIAL ESTATEHINCKLEYLEICESTERSHIRELE10 3BY | AD01 |
| 2015-11-11 | 04/11/15 FULL LIST | AR01 |
| 2014-12-11 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-10 | 04/11/14 FULL LIST | AR01 |
| 2013-12-03 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-28 | 04/11/13 FULL LIST | AR01 |
| 2012-11-29 | 04/11/12 FULL LIST | AR01 |
| 2012-12-19 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2011-03-29 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-13 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-01 | 04/11/11 FULL LIST | AR01 |
| 2010-05-11 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-15 | 04/11/10 FULL LIST | AR01 |
| 2009-11-23 | 04/11/09 FULL LIST | AR01 |
| 2009-11-23 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROMUNIT 10 PHOENIX BUSINESS PARKBRINDLEY ROAD DODWELLS BRIDGEINDUSTRIAL ESTATE HINKLEYLEICESTERSHIRELE10 3BY | AD01 |
| 2009-03-06 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL WILLIAMS / 04/11/2009 | CH01 |
| 2009-11-23 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB | AD03 |
| 2009-11-23 | SAIL ADDRESS CREATED | AD02 |
| 2008-12-17 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-12-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | AA |
| 2007-11-08 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-13 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM:UNIT 8 HINCKLEY BUSINESS PARKBRINDLEY ROAD DODWELLS BRIDGEINDUSTRIAL ESTATE HINCKLEYLEICESTERSHIRE LE10 3BY | 287 |
| 2006-11-13 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2005-03-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2005-12-09 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | 363a |
| 2004-11-11 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2003-11-17 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-15 | NEW SECRETARY APPOINTED | 288a |
| 2002-11-08 | SECRETARY RESIGNED | 288b |
| 2002-11-08 | DIRECTOR RESIGNED | 288b |
| 2002-11-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-12-03 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM:5 STATION ROADHINCKLEYLEICESTERSHIRELE10 1AW | 287 |
| 2002-11-15 | NEW DIRECTOR APPOINTED | 288a |
| 2002-12-03 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/08/03 | 225 |
| 2002-12-03 | AD 25/11/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2020-02-20 21:07:20