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ANGEL AUTOSALVAGE LIMITED

Company number 04953901

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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)
14 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
22 Dec 2010 4.68 Liquidators' statement of receipts and payments to 15 December 2010
22 Dec 2009 4.20 Statement of affairs with form 4.19
22 Dec 2009 600 Appointment of a voluntary liquidator
22 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-16
04 Dec 2009 AD01 Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE on 4 December 2009
26 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Feb 2009 363a Return made up to 05/11/08; full list of members
21 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Dec 2007 363s Return made up to 05/11/07; full list of members
24 Aug 2007 287 Registered office changed on 24/08/07 from: wardon hill dorchester dorset DT2 9PW
03 Jul 2007 395 Particulars of mortgage/charge
02 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Nov 2006 363s Return made up to 05/11/06; full list of members
27 Nov 2006 363(288) Secretary's particulars changed
11 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2006 CERTNM Company name changed angel autos LIMITED\certificate issued on 06/02/06
11 Nov 2005 363s Return made up to 05/11/05; full list of members
20 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
15 Nov 2004 363s Return made up to 05/11/04; full list of members
23 Aug 2004 288a New secretary appointed
01 Jul 2004 288a New director appointed
01 Jul 2004 288b Director resigned