AUTO VANITY LIMITED


Registered number: 04618074
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Name: AUTO VANITY LIMITED
AUTO VANITY LTD
Address: 9 THE CRESCENT, THE CRESCENT, PLYMOUTH, UNITED KINGDOM, PL1 3AB
Incorporation Date: 2002-12-16

Company status: Dissolved


Company Documents

date name form type
2019-09-24 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-06-24 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-09-05 REGISTERED OFFICE CHANGED ON 05/09/2018 FROMTHE OLD POST OFFICE 41-43 MARKET PLACECHIPPENHAMWILTSHIRESN15 3HRENGLAND AD01
2018-09-27 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-09-27 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-09-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-06-01 DIRECTOR'S CHANGE OF PARTICULARS / IRENE ANNE SIMPKINS / 01/06/2017 CH01
2017-09-14 31/03/17 TOTAL EXEMPTION FULL AA
2017-01-03 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES CS01
2017-07-17 PSC'S CHANGE OF PARTICULARS / MRS IRENE ANNE SIMPKINS / 17/07/2017 PSC04
2017-12-18 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES CS01
2017-05-12 REGISTERED OFFICE CHANGED ON 12/05/2017 FROM65 ST MARY STREETCHIPPENHAMWILTSSN15 3JF AD01
2016-01-05 16/12/15 FULL LIST AR01
2016-01-06 DIRECTOR'S CHANGE OF PARTICULARS / IRENE ANNE SIMPKINS / 06/01/2016 CH01
2016-08-15 31/03/16 TOTAL EXEMPTION SMALL AA
2015-01-05 16/12/14 FULL LIST AR01
2015-10-09 31/03/15 TOTAL EXEMPTION SMALL AA
2014-01-03 16/12/13 FULL LIST AR01
2014-10-24 31/03/14 TOTAL EXEMPTION SMALL AA
2013-09-18 APPOINTMENT TERMINATED, SECRETARY ROBERT SIMPKINS TM02
2013-01-09 16/12/12 FULL LIST AR01
2013-09-13 31/03/13 TOTAL EXEMPTION SMALL AA
2012-01-04 16/12/11 FULL LIST AR01
2012-08-29 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-02 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-21 16/12/10 FULL LIST AR01
2010-09-27 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-13 16/12/09 FULL LIST AR01
2009-09-07 31/03/09 TOTAL EXEMPTION SMALL AA
2008-12-23 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS 363a
2008-09-23 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-07 RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS 363s
2007-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-12-29 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS 363s
2005-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-12-28 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS 363s
2004-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-12-21 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS 363s
2003-10-17 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 225
2003-01-09 SECRETARY RESIGNED 288b
2003-01-09 DIRECTOR RESIGNED 288b
2003-03-17 AD 16/12/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-12-22 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS 363s
2002-12-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-24 ALTERATION TO MEMORANDUM AND ARTICLES RES01

Last update: 2020-03-28 05:28:26