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THE CAR CONSULTANTS LIMITED

Company number 05346322

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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)
26 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2011 DS01 Application to strike the company off the register
28 Mar 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
Statement of capital on 2011-03-28
  • GBP 2
02 Nov 2010 AA Accounts for a dormant company made up to 31 January 2010
02 Mar 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Andrew Charles William Frankel on 25 February 2010
23 Sep 2009 AA Accounts made up to 31 January 2009
17 Apr 2009 363a Return made up to 28/01/09; full list of members
27 Nov 2008 AA Accounts made up to 31 January 2008
28 Mar 2008 363a Return made up to 28/01/08; full list of members
28 Mar 2008 288c Director's Change of Particulars / andrew frankel / 12/06/2007 / HouseName/Number was: , now: woodlands house; Street was: far hill cottage, now: brockweir; Area was: bethel lane, far hill, now: ; Post Town was: llanishen, now: chepstow; Post Code was: NP16 6QY, now: NP16 7PJ
28 Mar 2008 288c Secretary's Change of Particulars / katharine frankel / 12/06/2007 / HouseName/Number was: , now: woodlands house; Street was: far hill cottage, now: brockweir; Area was: bethel lane, far hill, now: ; Post Town was: llanishen, now: chepstow; Region was: monmouthsire, now: monmouthshire; Post Code was: NP16 6QY, now: NP16 7PJ
29 Nov 2007 AA Accounts made up to 31 January 2007
10 Apr 2007 363a Return made up to 28/01/07; full list of members
10 Apr 2007 288c Director's particulars changed
10 Apr 2007 288c Secretary's particulars changed
04 Dec 2006 AA Accounts made up to 31 January 2006
10 Mar 2006 363a Return made up to 28/01/06; full list of members
26 Apr 2005 287 Registered office changed on 26/04/05 from: 12-14 st mary`s street newport shropshire TF10 7AB
26 Apr 2005 288a New director appointed
26 Apr 2005 288a New secretary appointed
26 Apr 2005 288b Secretary resigned
26 Apr 2005 288b Director resigned
28 Jan 2005 NEWINC Incorporation