| Name: |
PETE WILSON AUTO ELECTRICS LIMITED
PETE WILSON AUTO ELECTRICS LTD |
| Address: | 9TH FLOOR, 7 PARK ROW, LEEDS, LS1 5HD |
| Incorporation Date: | 2003-07-28 |
| date | name | form type |
| 2022-01-11 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2022-04-11 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-07-21 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/05/2021:LIQ. CASE NO.1 | LIQ03 |
| 2021-01-28 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2021-11-29 | REGISTERED OFFICE CHANGED ON 29/11/2021 FROM22 GANDER LANEBARLBOROUGHCHESTERFIELDS43 4PZ | AD01 |
| 2020-05-27 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2020-05-27 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2020-06-09 | REGISTERED OFFICE CHANGED ON 09/06/2020 FROM3 WARSOP ROAD, MANSFIELDWOODHOUSENOTTINGHAMSHIRENG19 9LE | AD01 |
| 2019-08-02 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | CS01 |
| 2019-02-01 | APPOINTMENT TERMINATED, DIRECTOR BEN WILSON | TM01 |
| 2019-04-28 | 31/08/18 TOTAL EXEMPTION FULL | AA |
| 2018-08-28 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | CS01 |
| 2018-05-31 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2017-05-31 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-08-08 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES | CS01 |
| 2016-08-19 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | CS01 |
| 2016-05-27 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-27 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-28 | 28/07/15 FULL LIST | AR01 |
| 2014-07-30 | 28/07/14 FULL LIST | AR01 |
| 2014-05-28 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-01 | 28/07/13 FULL LIST | AR01 |
| 2013-07-03 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-14 | 28/07/12 FULL LIST | AR01 |
| 2012-06-07 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-22 | 28/07/11 FULL LIST | AR01 |
| 2011-06-02 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-01 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-02 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID WILSON / 28/07/2010 | CH01 |
| 2010-09-02 | DIRECTOR'S CHANGE OF PARTICULARS / BEN PETER WILSON / 28/07/2010 | CH01 |
| 2010-09-02 | 28/07/10 FULL LIST | AR01 |
| 2010-09-02 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY DIANNE WILSON / 28/07/2010 | CH01 |
| 2009-09-17 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-02 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-24 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-29 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-17 | DIRECTOR APPOINTED BEN PETER WILSON | 288a |
| 2007-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-08-31 | RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS | 363s |
| 2006-08-07 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | 363s |
| 2006-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2005-08-01 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2004-08-11 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-13 | SECRETARY RESIGNED | 288b |
| 2003-08-13 | DIRECTOR RESIGNED | 288b |
| 2003-08-13 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-08-13 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-08-29 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 | 225 |
| 2003-08-29 | AD 14/08/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2022-10-12 06:37:48