AUTO AID CHILTERNS LTD


Registered number: 04782145
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Name: AUTO AID CHILTERNS LTD
GB ALLOYS LTD
Address: 8 SPINFIELD LANE WEST, MARLOW, BUCKINGHAMSHIRE, SL7 2DB
Incorporation Date: 2003-05-30

Company status: Dissolved


Company Documents

date name form type
2021-05-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-02-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-02-11 APPLICATION FOR STRIKING-OFF DS01
2020-03-16 PREVEXT FROM 30/06/2019 TO 31/10/2019 AA01
2020-06-01 CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES CS01
2020-08-06 31/10/19 TOTAL EXEMPTION FULL AA
2019-03-22 COMPANY NAME CHANGED AUTO AID CHILTERNS LTDCERTIFICATE ISSUED ON 22/03/19 CERTNM
2019-05-31 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES CS01
2019-03-28 30/06/18 TOTAL EXEMPTION FULL AA
2018-03-09 30/06/17 TOTAL EXEMPTION FULL AA
2018-05-30 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES CS01
2017-03-15 30/06/16 TOTAL EXEMPTION SMALL AA
2017-06-19 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES CS01
2016-04-13 DIRECTOR APPOINTED MRS TRACY BROOKS AP01
2016-06-06 30/05/16 FULL LIST AR01
2016-03-30 30/06/15 TOTAL EXEMPTION SMALL AA
2015-03-31 APPOINTMENT TERMINATED, DIRECTOR TRACY BROOKS TM01
2015-07-10 30/05/15 FULL LIST AR01
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2014-05-30 30/05/14 FULL LIST AR01
2014-04-01 30/06/13 TOTAL EXEMPTION SMALL AA
2013-04-10 FULL ACCOUNTS MADE UP TO 30/06/12 AA
2013-07-11 30/05/13 FULL LIST AR01
2012-06-19 30/05/12 FULL LIST AR01
2012-04-02 30/06/11 TOTAL EXEMPTION SMALL AA
2011-04-05 30/06/10 TOTAL EXEMPTION SMALL AA
2011-07-13 30/05/11 FULL LIST AR01
2010-06-24 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY BROOKS / 30/05/2010 CH01
2010-06-24 30/05/10 FULL LIST AR01
2010-04-06 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-24 DIRECTOR'S CHANGE OF PARTICULARS / TRACY BROOKS / 30/05/2010 CH01
2009-07-08 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS 363a
2009-01-31 30/06/08 TOTAL EXEMPTION SMALL AA
2008-06-09 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS 363a
2007-02-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-12-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-07-13 RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS 363s
2006-07-13 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS 363s
2006-07-26 REGISTERED OFFICE CHANGED ON 26/07/06 FROM:337 BATH ROADSLOUGHBERKSHIRE SL1 5PR 287
2006-04-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-06-16 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS 363s
2005-05-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-04-13 REGISTERED OFFICE CHANGED ON 13/04/05 FROM:IVER HOUSE MIDDLEGREEN ESTATEMIDDLEGREEN ROADSLOUGHBERKSHIRE SL3 6DF 287
2004-06-17 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS 363s
2003-06-30 REGISTERED OFFICE CHANGED ON 30/06/03 FROM:IVER HOUSE, MIDDLEGREEN ESTATEMIDDLEGREEN ROADSLOUGHSL3 6DF 287
2003-06-04 SECRETARY RESIGNED 288b
2003-06-30 NEW DIRECTOR APPOINTED 288a
2003-05-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-30 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 225
2003-06-30 AD 04/06/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-06-30 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-06-04 DIRECTOR RESIGNED 288b

Last update: 2021-07-13 23:56:07