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ALLPORTS GARAGES LIMITED

Company number 00628309

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2009 363a Return made up to 06/08/09; full list of members
12 Aug 2009 190 Location of debenture register
12 Aug 2009 353 Location of register of members
15 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
25 Sep 2008 395 Particulars of a mortgage or charge / charge no: 7
08 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Sep 2008 363a Return made up to 06/08/08; full list of members
09 Oct 2007 288a New director appointed
13 Sep 2007 AA Accounts for a small company made up to 31 December 2006
11 Sep 2007 363a Return made up to 06/08/07; full list of members
24 Jan 2007 403a Declaration of satisfaction of mortgage/charge
29 Aug 2006 363s Return made up to 06/08/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
14 Aug 2006 AUD Auditor's resignation
15 Jun 2006 AA Accounts for a small company made up to 31 December 2005
15 Feb 2006 288b Secretary resigned;director resigned
15 Feb 2006 288a New secretary appointed
21 Oct 2005 AA Accounts for a small company made up to 31 December 2004
12 Sep 2005 363s Return made up to 06/08/05; full list of members
28 Jun 2005 169 £ ic 15000/9502 16/12/04 £ sr 5498@1=5498
22 Dec 2004 395 Particulars of mortgage/charge
22 Dec 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Dec 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Dec 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Dec 2004 MEM/ARTS Memorandum and Articles of Association
21 Dec 2004 288b Director resigned