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THE CAR AGENCY LIMITED

Company number 05438817

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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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2011 DS01 Application to strike the company off the register
27 Apr 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Apr 2011 TM02 Termination of appointment of Colin Wilks as a secretary
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Aug 2010 TM01 Termination of appointment of Lee O'regan as a director
29 Jul 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
Statement of capital on 2010-07-29
  • GBP 10
28 Jun 2010 CH03 Secretary's details changed for Sec Colin Reginald Wilks on 28 June 2010
28 Jun 2010 CH01 Director's details changed for Mr Lee Anthony O'regan on 28 June 2010
28 Jun 2010 CH01 Director's details changed for Terry Richard Pestell on 28 June 2010
09 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Mar 2010 AD01 Registered office address changed from Janson Road Rear of 349-53 Shirley Road Shirley Southampton Hants SO15 5FW on 10 March 2010
23 Dec 2009 AA01 Previous accounting period shortened from 30 April 2009 to 31 March 2009
09 Jun 2009 363a Return made up to 28/04/09; full list of members
17 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
26 Jan 2009 287 Registered office changed on 26/01/2009 from 331 southampton road titchfield fareham hampshire PO14 4AY
13 Nov 2008 288a Secretary appointed colin reginald wilks
13 Nov 2008 288b Appointment Terminated Secretary ann-marie wilks
01 Oct 2008 288c Director's Change of Particulars / lee o'regan / 01/07/2007 / HouseName/Number was: , now: 170; Street was: 29 pirelli way, now: leigh road; Post Code was: SO50 5GE, now: SO50 9DX
09 Sep 2008 363a Return made up to 28/04/08; no change of members
12 May 2008 288a Director appointed terry richard pestell
11 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
23 Jul 2007 363a Return made up to 28/04/07; full list of members
12 Jul 2007 288b Director resigned