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THE AUCTION GROUP LIMITED

Company number 03794784

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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 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2008 4.68 Liquidators' statement of receipts and payments to 30 August 2008
27 Sep 2007 4.68 Liquidators' statement of receipts and payments
08 Aug 2007 287 Registered office changed on 08/08/07 from: albany house 18 theydon road london E5 9NZ
13 Sep 2006 287 Registered office changed on 13/09/06 from: c/o the auction group donington park derbyshire castle donington derbyshire DE74 2RP
07 Sep 2006 4.20 Statement of affairs
07 Sep 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Sep 2006 600 Appointment of a voluntary liquidator
19 Jan 2006 288b Secretary resigned
19 Jan 2006 288a New secretary appointed
09 Nov 2005 395 Particulars of mortgage/charge
03 Oct 2005 363s Return made up to 13/06/05; full list of members
18 Jun 2004 363s Return made up to 13/06/04; no change of members
  • 363(287) ‐ Registered office changed on 18/06/04
03 Jun 2004 288a New secretary appointed
03 Jun 2004 288b Secretary resigned
28 May 2004 AA Accounts for a dormant company made up to 30 June 2003
06 Oct 2003 AA Accounts for a dormant company made up to 30 June 2002
17 Jul 2003 363s Return made up to 13/06/03; full list of members
27 Jun 2002 363s Return made up to 13/06/02; full list of members
06 Mar 2002 AA Accounts for a dormant company made up to 30 June 2001
13 Jul 2001 363s Return made up to 24/06/01; full list of members
  • 363(288) ‐ Secretary resigned
04 Jul 2001 288a New secretary appointed
30 Apr 2001 AA Accounts for a dormant company made up to 30 June 2000
20 Jan 2001 287 Registered office changed on 20/01/01 from: ashby house 62 ashby road loughborough leicestershire LE11 3AE