A1 CARS TEESSIDE LIMITED


Registered number: 06047570
Home -> Section H - Transportation and storage -> 49 - Land transport and transport via pipelines -> 49320 - Taxi operation -> A1 CARS TEESSIDE LIMITED

Name: A1 CARS TEESSIDE LIMITED
A1 CARS TEESSIDE LTD
Address: C/O GAINES ROBSON INSOLVENCY LTD CARRWOOD PARK, SELBY ROAD, LEEDS, LS15 4LG
Incorporation Date: 2007-01-10

Company status: Dissolved


Company Documents

date name form type
2020-02-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-01-24 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-01-24 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-11-19 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-01-24 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-10-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-01-24 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES CS01
2018-12-20 REGISTERED OFFICE CHANGED ON 20/12/2018 FROMBEAUMONT ACCOUNTANCY 1ST FLOOR ENTERPRISE HOUSE202-206 LINTHORPE ROADMIDDLESBROUGHCLEVELANDTS1 3QWENGLAND AD01
2017-12-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-01-24 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES CS01
2016-02-05 10/01/16 FULL LIST AR01
2016-12-01 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-04 SECOND FILING WITH MUD 10/01/16 FOR FORM AR01 RP04
2015-02-06 10/01/15 FULL LIST AR01
2015-05-13 REGISTERED OFFICE CHANGED ON 13/05/2015 FROM, UNIT 306 THE INNOVATION CENTRE, VIENNA COURT, KIRKLEATHAM BUSINESSS PARK, REDCAR, TS10 5SH AD01
2015-11-03 31/03/15 TOTAL EXEMPTION SMALL AA
2014-11-24 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-06 10/01/14 FULL LIST AR01
2013-01-31 10/01/13 FULL LIST AR01
2013-06-12 31/03/13 TOTAL EXEMPTION SMALL AA
2012-03-13 10/01/12 FULL LIST AR01
2012-03-13 DIRECTOR'S CHANGE OF PARTICULARS / MR PALMINDER CHAHAL / 13/03/2012 CH01
2012-03-13 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MOODY / 13/02/2012 CH01
2012-03-13 DIRECTOR'S CHANGE OF PARTICULARS / RANJIT SINGH / 13/03/2012 CH01
2012-07-20 31/03/12 TOTAL EXEMPTION SMALL AA
2011-01-11 31/03/10 TOTAL EXEMPTION SMALL AA
2011-09-09 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-21 10/01/11 FULL LIST AR01
2011-02-21 APPOINTMENT TERMINATED, SECRETARY RUSSELL TEASDALE TM02
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / PALMINDER CHAHAL / 10/01/2010 CH01
2010-01-28 10/01/10 FULL LIST AR01
2009-02-02 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS 363a
2009-08-21 31/03/09 TOTAL EXEMPTION SMALL AA
2008-01-17 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS 363a
2007-01-11 REGISTERED OFFICE CHANGED ON 11/01/07 FROM:25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX, CM16 7LX 287
2007-01-22 NEW DIRECTOR APPOINTED 288a
2007-01-11 DIRECTOR RESIGNED 288b
2007-01-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-01-22 NEW DIRECTOR APPOINTED 288a
2007-06-06 NEW DIRECTOR APPOINTED 288a
2007-02-01 NEW SECRETARY APPOINTED 288a
2007-01-11 SECRETARY RESIGNED 288b
2007-01-22 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 225

Last update: 2020-10-28 21:16:07