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CAR AUDIO CONSULTANTS LIMITED

Company number 04104233

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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)
17 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
26 Mar 2014 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
26 Mar 2014 CH01 Director's details changed for Timothy Millar on 8 November 2013
26 Mar 2014 CH01 Director's details changed for April Millar on 8 November 2013
11 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2013 AD01 Registered office address changed from 2 Warrren Road Woodley Reading Berkshire RG5 3AP England on 31 December 2013
09 Dec 2013 AA Total exemption full accounts made up to 31 October 2012
13 Nov 2013 AD01 Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW on 13 November 2013
30 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Jan 2012 AR01 Annual return made up to 8 November 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Jan 2011 AR01 Annual return made up to 8 November 2010 with full list of shareholders
03 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Jan 2010 AR01 Annual return made up to 8 November 2009 with full list of shareholders
20 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
12 Mar 2009 363a Return made up to 08/11/08; full list of members
06 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
09 May 2008 288a Director appointed april millar