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RADLETT AUTO CENTRE LIMITED

Company number 05493984

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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)
20 Jun 2012 4.33 Resignation of a liquidator
20 Jun 2012 600 Appointment of a voluntary liquidator
08 Jun 2012 4.68 Liquidators' statement of receipts and payments to 4 January 2012
18 Jan 2011 AD01 Registered office address changed from Unit 2, Hill Farm Radlett Hertfordshire WD7 7HP on 18 January 2011
13 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Jan 2011 600 Appointment of a voluntary liquidator
05 Oct 2010 AR01 Annual return made up to 28 June 2009 with full list of shareholders
03 Oct 2010 AA Total exemption full accounts made up to 31 August 2009
26 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
25 Jan 2010 AA Total exemption full accounts made up to 31 August 2008
27 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
29 Jul 2009 AA Total exemption full accounts made up to 31 August 2007
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2008 363s Return made up to 28/06/08; no change of members
15 Oct 2008 363s Return made up to 28/06/07; no change of members
24 Sep 2007 AA Total exemption full accounts made up to 31 August 2006
21 Sep 2007 225 Accounting reference date shortened from 30/06/07 to 31/08/06
26 Sep 2006 363a Return made up to 28/06/06; full list of members
23 Jun 2006 288c Secretary's particulars changed
12 Jun 2006 CERTNM Company name changed sas (radlett) LIMITED\certificate issued on 12/06/06
28 Jun 2005 NEWINC Incorporation