- Company Overview for ARTISAN VEHICLE MOVEMENT LIMITED (03292924)
- Filing history for ARTISAN VEHICLE MOVEMENT LIMITED (03292924)
- People for ARTISAN VEHICLE MOVEMENT LIMITED (03292924)
- Charges for ARTISAN VEHICLE MOVEMENT LIMITED (03292924)
- More for ARTISAN VEHICLE MOVEMENT LIMITED (03292924)
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) |
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23 Jul 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 May 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Apr 2019 | DS01 | Application to strike the company off the register | |
17 Dec 2018 | CS01 | Confirmation statement made on 16 December 2018 with no updates | |
27 Sep 2018 | AP01 | Appointment of Mr Simon Jonathan Withey as a director on 18 September 2018 | |
27 Sep 2018 | TM01 | Termination of appointment of Graham Barratt Sinclair as a director on 18 September 2018 | |
06 Apr 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
02 Jan 2018 | CS01 | Confirmation statement made on 16 December 2017 with no updates | |
18 Oct 2017 | AA01 | Current accounting period extended from 31 December 2017 to 31 December 2018 | |
26 Sep 2017 | RESOLUTIONS |
Resolutions
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21 Sep 2017 | TM01 | Termination of appointment of Graham Bernard Johnstone as a director on 6 September 2017 | |
21 Sep 2017 | TM02 | Termination of appointment of Carol Ann Johnstone as a secretary on 6 September 2017 | |
20 Sep 2017 | AP01 | Appointment of Mr Martin Joseph Mcauley as a director on 6 September 2017 | |
20 Sep 2017 | AP01 | Appointment of Mr Graham Barratt Sinclair as a director on 6 September 2017 | |
20 Sep 2017 | AP01 | Appointment of Mr Andrew Baxter as a director on 6 September 2017 | |
20 Sep 2017 | AA01 | Current accounting period shortened from 30 June 2018 to 31 December 2017 | |
19 Sep 2017 | AD01 | Registered office address changed from C/O Cars Direct Cd Auction Group Ltd St. James Road St. James Industrial Estate Corby Northamptonshire NN18 8AL to Church Lane Church Lane Norton Worcester WR5 2PR on 19 September 2017 | |
25 Aug 2017 | MR04 | Satisfaction of charge 1 in full | |
03 Apr 2017 | AA | Total exemption full accounts made up to 30 June 2016 | |
22 Dec 2016 | CS01 | Confirmation statement made on 16 December 2016 with updates | |
23 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
23 Dec 2015 | AR01 |
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
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18 Mar 2015 | AA | Total exemption full accounts made up to 30 June 2014 | |
23 Dec 2014 | AR01 |
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
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06 Mar 2014 | AA | Total exemption full accounts made up to 30 June 2013 |