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CAR WORLD DIRECT LIMITED

Company number 03006475

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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)
24 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2011 4.43 Notice of final account prior to dissolution
30 Oct 2007 287 Registered office changed on 30/10/07 from: c/o begbies traynor elliot house 151 deansgate manchester M3 3BP
10 Dec 2004 4.31 Appointment of a liquidator
26 Nov 2004 COCOMP Order of court to wind up
24 Nov 2004 287 Registered office changed on 24/11/04 from: suites 3 & 4 trinity chambers trinity house lane kingston upon hull east yorkshire HU1 2JD
17 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Purch share of westmins 05/02/04
16 Feb 2004 288a New secretary appointed
09 Jan 2004 288b Secretary resigned
24 Dec 2003 288b Director resigned
25 Nov 2003 AA Full accounts made up to 31 March 2003
07 May 2003 395 Particulars of mortgage/charge
15 Apr 2003 363s Return made up to 05/01/03; full list of members
15 Apr 2003 363(287) Registered office changed on 15/04/03
15 Jan 2003 288a New director appointed
15 Jan 2003 288a New secretary appointed
15 Jan 2003 288b Secretary resigned
25 Nov 2002 287 Registered office changed on 25/11/02 from: suite t the conifer rooms 34/43 prospect street hull HU2 8PX
08 Sep 2002 AA Full accounts made up to 31 March 2002
27 Aug 2002 288a New secretary appointed
27 Aug 2002 288b Secretary resigned
01 May 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
15 Apr 2002 363s Return made up to 05/01/02; full list of members
24 Jan 2002 395 Particulars of mortgage/charge
26 Sep 2001 403a Declaration of satisfaction of mortgage/charge