| Name: |
PIT STOP AUTOMOTIVE LIMITED
PIT STOP AUTOMOTIVE LTD |
| Address: | 30 ST. HELENS AVENUE, SWANSEA, SA1 4ND |
| Incorporation Date: | 2005-12-07 |
| date | name | form type |
| 2019-02-28 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-01-21 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | CS01 |
| 2018-06-27 | ORDER OF COURT TO WIND UP | COCOMP |
| 2018-11-28 | NOTICE OF COMPLETION OF WINDING UP | L64.07 |
| 2017-06-03 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-08-07 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | AA |
| 2017-04-18 | FIRST GAZETTE | GAZ1 |
| 2017-05-31 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | CS01 |
| 2017-05-13 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2016-03-21 | 06/01/16 FULL LIST | AR01 |
| 2016-08-30 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-03 | 06/01/15 FULL LIST | AR01 |
| 2015-08-29 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-07 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROMSUITE2 CAR SPACITY ONE BUILDINGS, GORSEINON ROAD PENLLERGAERSWANSEASA4 9GEWALES | AD01 |
| 2014-04-07 | 06/01/14 FULL LIST | AR01 |
| 2014-08-28 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-07 | FIRST GAZETTE | GAZ1 |
| 2013-08-29 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-30 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-01-08 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROMCITY ONE BUILDINGS GORSEINON ROADPENLLERGAERSWANSEASA4 9GEWALES | AD01 |
| 2013-08-30 | 06/01/13 FULL LIST | AR01 |
| 2013-08-29 | SAIL ADDRESS CHANGED FROM:UNIT 20 CWMDU INDUSTRIAL ESTATE, CARMARTHEN ROADGENDROSSWANSEASA5 8JFWALES | AD02 |
| 2013-07-16 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2012-12-31 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROMUNIT 20 CWMDU BUSINESS CENTRECARMARTHEN ROADSWANSEASA5 8JF | AD01 |
| 2012-02-22 | 06/01/12 FULL LIST | AR01 |
| 2012-08-30 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-21 | APPOINTMENT TERMINATED, SECRETARY ARTHUR THORNE | TM02 |
| 2011-08-26 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-16 | 06/01/11 FULL LIST | AR01 |
| 2010-01-05 | 05/01/10 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2010-08-20 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-10 | 06/01/10 FULL LIST | AR01 |
| 2009-11-24 | ALTER ARTICLES 10/11/2009 | RES01 |
| 2009-05-19 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY THORNE / 01/05/2009 | 288c |
| 2009-12-07 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LEONARD THORNE / 01/12/2009 | CH01 |
| 2009-12-07 | SAIL ADDRESS CREATED | AD02 |
| 2009-12-07 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETC | AD03 |
| 2009-12-07 | 07/12/09 FULL LIST | AR01 |
| 2009-09-17 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-29 | 30/11/07 TOTAL EXEMPTION FULL | AA |
| 2008-01-28 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-12-15 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-04 | DIRECTOR RESIGNED | 288b |
| 2007-08-10 | NEW SECRETARY APPOINTED | 288a |
| 2007-09-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-09-17 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 | 225 |
| 2007-08-10 | SECRETARY RESIGNED | 288b |
| 2007-01-04 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-17 | NEW DIRECTOR APPOINTED | 288a |
| 2006-10-17 | AD 01/09/06---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2006-02-16 | NEW SECRETARY APPOINTED | 288a |
| 2006-02-16 | SECRETARY RESIGNED | 288b |
| 2006-02-16 | NEW DIRECTOR APPOINTED | 288a |
| 2006-02-16 | DIRECTOR RESIGNED | 288b |
| 2006-10-17 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM:1 WALNUT TREE COTTAGESPRIMROSE LANEALVANLEYCHESHIRE WA6 9BS | 287 |
| 2006-11-20 | COMPANY NAME CHANGEDYAH YAH INTERNATIONAL LIMITEDCERTIFICATE ISSUED ON 20/11/06 | CERTNM |
| 2005-12-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-01-21 02:57:04