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THE NEW CAR CLUB LTD

Company number 05386624

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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)
29 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2010 DS01 Application to strike the company off the register
19 Mar 2009 363a Return made up to 09/03/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Sep 2008 363a Return made up to 09/03/08; full list of members
15 May 2008 288b Appointment Terminated Director edward bidwell
15 May 2008 288b Appointment Terminated Director toby bidwell
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
09 Aug 2007 MA Memorandum and Articles of Association
24 Jul 2007 88(2)R Ad 16/04/07--------- £ si 998@1=998 £ ic 252/1250
24 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2007 123 £ nc 1000/11000 14/11/06
20 Jun 2007 363a Return made up to 09/03/07; full list of members
20 Jun 2007 288c Director's particulars changed
20 Jun 2007 288c Secretary's particulars changed;director's particulars changed
09 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
19 Dec 2006 MA Memorandum and Articles of Association
01 Dec 2006 288a New director appointed
01 Dec 2006 288a New director appointed
22 Nov 2006 88(2)R Ad 14/11/06--------- £ si 250@1=250 £ ic 1/251
15 May 2006 363a Return made up to 09/03/06; full list of members
01 Jun 2005 MA Memorandum and Articles of Association
24 May 2005 CERTNM Company name changed the car societe LIMITED\certificate issued on 24/05/05