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NETWORK AUTOMOTIVE MANAGEMENT LIMITED

Company number 01552365

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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)
01 Feb 2013 BONA Bona Vacantia disclaimer
11 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jun 2010 4.20 Statement of affairs with form 4.19
09 Jun 2010 600 Appointment of a voluntary liquidator
09 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-04
21 May 2010 AD01 Registered office address changed from 2nd Floor Cas Gwent Chambers Welsh Street Chepstow Mon NP16 5LN on 21 May 2010
19 May 2010 TM01 Termination of appointment of Colin Bruder as a director
05 May 2010 TM01 Termination of appointment of Timothy Mcging as a director
01 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
24 Feb 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
Statement of capital on 2010-02-24
  • GBP 173,000
24 Feb 2010 CH04 Secretary's details changed for Me Secretaries Limited on 1 January 2010
23 Feb 2010 CH01 Director's details changed for David Owens on 1 January 2010
23 Feb 2010 CH01 Director's details changed for Bryan Phillimore on 1 January 2010
23 Feb 2010 CH01 Director's details changed for Mr Timothy Ian Mcging on 1 January 2010
23 Feb 2010 CH01 Director's details changed for Mr Colin Bruder on 1 January 2010
03 Mar 2009 AA Total exemption full accounts made up to 30 June 2008
08 Dec 2008 363a Return made up to 08/12/08; full list of members
07 Mar 2008 395 Particulars of a mortgage or charge / charge no: 8
16 Jan 2008 363a Return made up to 08/12/07; full list of members
12 Sep 2007 AA Total exemption full accounts made up to 30 June 2007
25 Jul 2007 363s Return made up to 08/12/06; full list of members
25 Jul 2007 288a New secretary appointed
25 Jul 2007 287 Registered office changed on 25/07/07 from: the arenson centre arenson way dunstable beds LU5 5UL
06 Dec 2006 395 Particulars of mortgage/charge