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HAMPSTEAD AUTO CENTRE LIMITED

Company number 03128068

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
22 Dec 2009 4.68 Liquidators' statement of receipts and payments to 7 December 2009
18 Dec 2008 4.20 Statement of affairs with form 4.19
18 Dec 2008 600 Appointment of a voluntary liquidator
18 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-08
18 Dec 2008 287 Registered office changed on 18/12/2008 from 1A pattison road hampstead london NW2 2HL
17 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
10 Jan 2008 288b Director resigned
08 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
02 Jun 2007 288c Director's particulars changed
15 May 2007 395 Particulars of mortgage/charge
11 Sep 2006 288a New director appointed
19 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
25 Nov 2005 363s Return made up to 20/11/05; full list of members
06 Jul 2005 AA Total exemption small company accounts made up to 30 November 2004
07 Dec 2004 363s Return made up to 20/11/04; full list of members
25 Jun 2004 AA Total exemption small company accounts made up to 30 November 2003
25 Jun 2004 AAMD Amended accounts made up to 30 November 2002
10 Jun 2004 363s Return made up to 20/11/03; full list of members
10 Jan 2004 AA Total exemption small company accounts made up to 30 November 2002
11 Dec 2002 363s Return made up to 20/11/02; full list of members
29 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001
08 Jan 2002 363s Return made up to 20/11/01; full list of members
25 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000