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 |
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