MIDLAND AUTOCAR COMPANY (WARWICK) LIMITED


Registered number: 00318928
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 45 - Wholesale and retail trade and repair of motor vehicles and motorcycles -> 45310 - Wholesale trade of motor vehicle parts and accessories -> MIDLAND AUTOCAR COMPANY (WARWICK) LIMITED

Name: MIDLAND AUTOCAR COMPANY (WARWICK) LIMITED
MIDLAND AUTOCAR COMPANY (WARWICK) LTD
Address: 14/16 RUSSELL STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QB
Incorporation Date: 1936-09-28

Company status: Dissolved


Company Documents

date name form type
2016-11-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-09-01 APPLICATION FOR STRIKING-OFF DS01
2016-09-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-06-23 30/09/14 TOTAL EXEMPTION SMALL AA
2015-06-16 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NUTT TM01
2015-07-24 22/07/15 FULL LIST AR01
2014-05-06 DIRECTOR APPOINTED MISS CHARLOTTE ELIZABETH SAWYER NUTT AP01
2014-05-06 DIRECTOR APPOINTED MRS BARBARA ELIZABETH GORNA AP01
2014-06-27 30/09/13 TOTAL EXEMPTION SMALL AA
2014-05-19 ADOPT ARTICLES 21/04/2014 RES01
2014-08-13 22/07/14 FULL LIST AR01
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2013-07-23 22/07/13 FULL LIST AR01
2012-06-22 30/09/11 TOTAL EXEMPTION SMALL AA
2012-08-14 22/07/12 FULL LIST AR01
2011-08-18 22/07/11 FULL LIST AR01
2011-06-29 30/09/10 TOTAL EXEMPTION SMALL AA
2010-06-28 30/09/09 TOTAL EXEMPTION SMALL AA
2010-08-19 22/07/10 FULL LIST AR01
2009-08-18 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS 363a
2009-05-08 30/09/08 TOTAL EXEMPTION SMALL AA
2008-08-18 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS 363a
2008-09-18 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NUTT / 16/09/2008 288c
2008-08-18 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NUTT / 31/03/2008 288c
2008-07-28 30/09/07 TOTAL EXEMPTION SMALL AA
2007-08-17 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS 363a
2007-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-05-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-08-21 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-18 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS 363a
2005-08-22 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS 363a
2005-07-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-04-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-09-07 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS 363s
2003-01-15 DIRECTOR RESIGNED 288b
2003-04-09 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-04-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-10-08 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS 363s
2003-03-10 DIRECTOR RESIGNED 288b
2002-03-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2002-07-26 RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS 363s
2001-06-27 SECRETARY RESIGNED 288b
2001-06-27 NEW SECRETARY APPOINTED 288a
2001-07-26 RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS 363s
2001-07-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2000-07-27 RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS 363s
2000-07-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
1999-08-10 SECRETARY'S PARTICULARS CHANGED 288c
1999-08-10 RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS 363s
1999-07-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 AA
1998-07-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 AA
1998-08-06 RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS 363s
1997-07-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 AA
1997-07-30 RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS 363s
1996-09-18 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
1996-08-01 NEW DIRECTOR APPOINTED 288
1996-09-18 NEW SECRETARY APPOINTED 288
1996-07-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 AA
1996-09-18 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED 363(190)
1996-09-18 SECRETARY RESIGNED 288
1996-09-18 RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS 363s

Last update: 2020-03-28 01:08:21