LLANTWIT MAJOR AUTOCENTRE LIMITED


Registered number: 04828405
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Name: LLANTWIT MAJOR AUTOCENTRE LIMITED
LLANTWIT MAJOR AUTOCENTRE LTD
Address: 1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW
Incorporation Date: 2003-07-10

Company status: Dissolved


Company Documents

date name form type
2021-05-05 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-08-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-05-07 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/02/2020:LIQ. CASE NO.1 LIQ03
2019-05-23 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009682 LIQ10
2019-04-12 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/02/2019:LIQ. CASE NO.1 LIQ03
2019-05-23 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-03-13 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-03-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2018-03-13 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-03-13 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-03-15 REGISTERED OFFICE CHANGED ON 15/03/2018 FROMSINGLETON COURT BUSINESS PARK WONASTOW ROAD INDUSTRIAL ESTATE (WEST)MONMOUTHMONMOUTHSHIRENP25 5JA AD01
2018-03-13 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-04-06 31/07/16 TOTAL EXEMPTION SMALL AA
2017-07-18 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES CS01
2016-04-07 31/07/15 TOTAL EXEMPTION SMALL AA
2016-08-04 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES CS01
2015-03-24 31/07/14 TOTAL EXEMPTION SMALL AA
2015-08-04 10/07/15 FULL LIST AR01
2014-04-22 31/07/13 TOTAL EXEMPTION SMALL AA
2014-05-28 REGISTERED OFFICE CHANGED ON 28/05/2014 FROMAPEX HOUSE WONASTOW ROADMONMOUTHMONMOUTHSHIRENP25 5JBUNITED KINGDOM AD01
2014-08-05 10/07/14 FULL LIST AR01
2013-07-25 10/07/13 FULL LIST AR01
2013-05-08 31/07/12 TOTAL EXEMPTION SMALL AA
2012-04-26 31/07/11 TOTAL EXEMPTION SMALL AA
2012-07-25 10/07/12 FULL LIST AR01
2011-04-28 31/07/10 TOTAL EXEMPTION SMALL AA
2011-07-14 10/07/11 FULL LIST AR01
2010-08-09 10/07/10 FULL LIST AR01
2010-04-23 31/07/09 TOTAL EXEMPTION SMALL AA
2010-07-20 REGISTERED OFFICE CHANGED ON 20/07/2010 FROMCOED LANK FARMHOUSEBROAD OAKHEREFORDSHIREHR2 8QY AD01
2010-08-09 DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART JOHNS / 01/07/2010 CH01
2009-08-11 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS 363a
2009-06-03 31/07/08 TOTAL EXEMPTION SMALL AA
2008-05-08 31/07/07 TOTAL EXEMPTION SMALL AA
2008-08-04 RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS 363s
2007-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-07-23 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS 363s
2006-08-07 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS 363s
2006-05-08 REGISTERED OFFICE CHANGED ON 08/05/06 FROM:APEX HOUSEWONASTOW ROADMONMOUTHMONMOUTHSHIRE NP25 5JB 287
2006-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-06-09 SECRETARY'S PARTICULARS CHANGED 288c
2005-05-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-07-28 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS 363s
2005-02-07 SECRETARY'S PARTICULARS CHANGED 288c
2005-04-06 REGISTERED OFFICE CHANGED ON 06/04/05 FROM:SINGLETON BUSINESS CENTREWONASTOW ROADMONMOUTHGWENT NP25 5JA 287
2004-08-04 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS 363s
2003-08-15 AD 10/07/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-07-10 SECRETARY RESIGNED 288b
2003-07-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-11-06 03:19:06