- Company Overview for THE AUCTION COMPANY (UK) LTD (05454666)
- Filing history for THE AUCTION COMPANY (UK) LTD (05454666)
- People for THE AUCTION COMPANY (UK) LTD (05454666)
- Insolvency for THE AUCTION COMPANY (UK) LTD (05454666)
- More for THE AUCTION COMPANY (UK) LTD (05454666)
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) |
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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
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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
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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
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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 |