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THE AUCTION COMPANY (UK) LTD

Company number 05454666

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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)
10 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
16 Dec 2010 4.20 Statement of affairs with form 4.19
16 Dec 2010 600 Appointment of a voluntary liquidator
16 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-08
29 Nov 2010 AD01 Registered office address changed from 24 Oswald Road Chorlton Cum Hardy Manchester M21 9LP on 29 November 2010
29 Oct 2010 TM01 Termination of appointment of James Mcging as a director
21 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
Statement of capital on 2010-05-21
  • GBP 100
21 May 2010 CH01 Director's details changed for Mrs Catherine Dixon on 15 January 2010
03 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
10 Feb 2010 TM01 Termination of appointment of David Conville as a director
15 Jan 2010 AP01 Appointment of Mr David Michael Conville as a director
15 Jan 2010 AP01 Appointment of Mrs Catherine Dixon as a director
14 Aug 2009 363a Return made up to 17/05/09; full list of members
14 Aug 2009 288a Secretary appointed mrs elizabeth margaret mcging
14 Aug 2009 288b Appointment Terminated Secretary stephen bowden
03 Apr 2009 AA Accounts made up to 31 May 2008
07 Oct 2008 363a Return made up to 17/05/08; full list of members
07 Oct 2008 288c Director's Change of Particulars / james mcging / 30/09/2008 / HouseName/Number was: 40, now: 20; Street was: broadway, now: westbourne drive; Post Town was: cheadle, now: wilmslow; Post Code was: SK8 1LD, now: SK9 2GY; Country was: , now: england
01 Apr 2008 AA Accounts made up to 31 May 2007
24 Aug 2007 363s Return made up to 17/05/07; no change of members
22 Aug 2006 363s Return made up to 17/05/06; full list of members
22 Aug 2006 363(288) Secretary's particulars changed
07 Jul 2006 AA Accounts made up to 31 May 2006
13 Jun 2005 88(2)R Ad 20/05/05-20/05/05 £ si 99@1=99 £ ic 1/100