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