Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WIRRAL SATELLITE CARS LIMITED

Company number 01199760

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
25 Sep 2010 CH01 Director's details changed for Paula Alicia Herbert on 10 August 2010
25 Sep 2010 CH01 Director's details changed for Mr Christopher Frederick Jordan on 10 August 2010
25 Sep 2010 CH03 Secretary's details changed for Susan Wharton on 10 August 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Sep 2009 363a Return made up to 10/08/09; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Aug 2008 363a Return made up to 10/08/08; full list of members
23 Aug 2007 363a Return made up to 10/08/07; full list of members
18 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
29 Aug 2006 363a Return made up to 10/08/06; full list of members
29 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Aug 2005 363a Return made up to 10/08/05; full list of members
22 Feb 2005 395 Particulars of mortgage/charge
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
09 Sep 2004 363s Return made up to 10/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2003 AA Accounts for a small company made up to 31 December 2002
02 Sep 2003 363s Return made up to 10/08/03; full list of members
  • 363(287) ‐ Registered office changed on 02/09/03
10 Dec 2002 395 Particulars of mortgage/charge
23 Oct 2002 MEM/ARTS Memorandum and Articles of Association
16 Oct 2002 363s Return made up to 10/08/02; full list of members
  • 363(288) ‐ Director resigned
15 Oct 2002 CERTNM Company name changed tavisdrive LIMITED\certificate issued on 15/10/02
18 Sep 2002 AA Accounts for a small company made up to 31 December 2001
12 Sep 2001 AA Accounts for a small company made up to 31 December 2000