WIRRAL SATELLITE CARS LIMITED


Registered number: 01199760
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Name: WIRRAL SATELLITE CARS LIMITED
WIRRAL SATELLITE CARS LTD
Address: GRANITE BUILDING, 6 STANLEY STREET, LIVERPOOL, L1 6AF
Incorporation Date: 1975-02-11

Company status: Dissolved


Company Documents

date name form type
2020-01-14 STRUCK OFF AND DISSOLVED GAZ2
2019-10-29 FIRST GAZETTE GAZ1
2019-10-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-10-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-02-14 31/12/17 UNAUDITED ABRIDGED AA
2018-09-19 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES CS01
2018-09-18 APPOINTMENT TERMINATED, SECRETARY SUSAN WHARTON TM02
2017-08-25 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES CS01
2017-09-28 31/12/16 UNAUDITED ABRIDGED AA
2017-10-10 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JORDAN TM01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-26 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES CS01
2016-08-24 DIRECTOR APPOINTED MR ANDREW DAVID FREDERICK JORDAN AP01
2016-06-30 APPOINTMENT TERMINATED, DIRECTOR PAULA HERBERT TM01
2015-09-04 10/08/15 FULL LIST AR01
2015-08-04 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-09 10/08/14 FULL LIST AR01
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-09 10/08/13 FULL LIST AR01
2013-10-01 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-05 10/08/12 FULL LIST AR01
2011-09-15 10/08/11 FULL LIST AR01
2011-10-04 31/12/10 TOTAL EXEMPTION SMALL AA
2010-10-04 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-25 DIRECTOR'S CHANGE OF PARTICULARS / PAULA ALICIA HERBERT / 10/08/2010 CH01
2010-09-25 10/08/10 FULL LIST AR01
2010-09-25 SECRETARY'S CHANGE OF PARTICULARS / SUSAN WHARTON / 10/08/2010 CH03
2010-09-25 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FREDERICK JORDAN / 10/08/2010 CH01
2009-11-05 31/12/08 TOTAL EXEMPTION SMALL AA
2009-09-18 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS 363a
2008-10-14 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-22 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS 363a
2007-08-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-23 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS 363a
2006-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-29 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS 363a
2005-09-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-02-22 PARTICULARS OF MORTGAGE/CHARGE 395
2005-08-16 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS 363a
2004-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-09-09 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS 363s
2003-09-02 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS 363s
2003-09-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2002-10-15 COMPANY NAME CHANGEDTAVISDRIVE LIMITEDCERTIFICATE ISSUED ON 15/10/02 CERTNM
2002-10-16 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS 363s
2002-09-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-12-10 PARTICULARS OF MORTGAGE/CHARGE 395
2002-10-23 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2001-09-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-08-15 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS 363s
2000-09-19 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS 363s
2000-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-09-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-08-17 RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS 363s
1998-10-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-09-02 RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS 363s
1997-11-21 RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS 363s
1997-07-09 DIRECTOR RESIGNED 288b
1997-10-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA

Last update: 2020-04-24 08:23:09