IGNITION SALES LTD


Registered number: 04922297
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Name: IGNITION SALES LTD
IGNITION SALES LIMITED
Address: C12 MARQUIS COURT MARQUISWAY, T.V.T.E, GATESHEAD, TYNE AND WEAR, NE11 0RU
Incorporation Date: 2003-10-06

Company status: Dissolved


Company Documents

date name form type
2018-01-29 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/12/2017:LIQ. CASE NO.1 LIQ03
2018-05-16 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-08-16 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-01-31 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2016 4.68
2015-12-17 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-12-17 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-12-18 REGISTERED OFFICE CHANGED ON 18/12/2015 FROMC/O KINNAIR & COMPANYASTON HOUSE REDBURN ROADNEWCASTLE UPON TYNENE5 1NB AD01
2015-12-17 STATEMENT OF AFFAIRS/4.19 4.20
2015-03-13 31/08/14 TOTAL EXEMPTION SMALL AA
2014-12-02 PREVEXT FROM 31/03/2014 TO 31/08/2014 AA01
2014-10-09 06/10/14 FULL LIST AR01
2013-10-23 06/10/13 FULL LIST AR01
2013-12-16 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-04 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-02 06/10/12 FULL LIST AR01
2012-08-17 REGISTERED OFFICE CHANGED ON 17/08/2012 FROMSUITE 37 7-15 PINK LANENEWCASTLE UPON TYNETYNE AND WEARNE1 5DWUNITED KINGDOM AD01
2011-11-28 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-06 31/03/10 TOTAL EXEMPTION SMALL AA
2011-11-24 06/10/11 FULL LIST AR01
2011-11-24 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES HAMILTON / 06/10/2011 CH01
2010-10-19 06/10/10 FULL LIST AR01
2010-10-19 REGISTERED OFFICE CHANGED ON 19/10/2010 FROMBRACKEN LEAHIGH HUMBLETONWOOLERNORTHUMBERLANDNE71 6SU AD01
2010-02-02 31/03/09 TOTAL EXEMPTION SMALL AA
2010-10-19 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES HAMILTON / 01/10/2010 CH01
2009-06-02 APPOINTMENT TERMINATED SECRETARY ANDREW SALE 288b
2009-06-02 APPOINTMENT TERMINATED DIRECTOR ANDREW SALE 288b
2009-07-08 DIRECTOR'S CHANGE OF PARTICULARS / IAN HAMILTON / 06/07/2009 288c
2009-07-08 REGISTERED OFFICE CHANGED ON 08/07/2009 FROM106 COMMERCIAL STREETBRIGHOUSEWEST YORKSHIREHD6 1AQ 287
2009-10-23 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES HAMILTON / 05/10/2009 CH01
2009-10-23 06/10/09 FULL LIST AR01
2009-03-18 31/03/08 TOTAL EXEMPTION SMALL AA
2008-12-08 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS 363a
2007-10-08 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-10-08 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS 363a
2006-10-23 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS 363a
2006-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-10-28 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS 363a
2004-03-30 COMPANY NAME CHANGEDBETASTAR MARKETING LIMITEDCERTIFICATE ISSUED ON 30/03/04 CERTNM
2004-03-11 AD 02/03/04---------£ SI 3@1=3£ IC 1/4 88(2)R
2004-03-11 NEW DIRECTOR APPOINTED 288a
2004-03-11 NEW SECRETARY APPOINTED 288a
2004-03-11 NEW DIRECTOR APPOINTED 288a
2004-03-16 REGISTERED OFFICE CHANGED ON 16/03/04 FROM:106 COMMERCIAL STREETBRIGHOUSEWEST SUSSEXHD6 1AQ 287
2004-02-25 REGISTERED OFFICE CHANGED ON 25/02/04 FROM:3 MARLBOROUGH ROADLANCINGSUSSEXBN15 8UF 287
2004-03-11 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 225
2004-11-04 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS 363s
2004-02-25 SECRETARY RESIGNED 288b
2004-02-25 DIRECTOR RESIGNED 288b
2003-10-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-14 ALTERATION TO MEMORANDUM AND ARTICLES RES01

Last update: 2020-04-06 07:39:21