- Company Overview for AUTOFIN WARRANTY LIMITED (05604280)
- Filing history for AUTOFIN WARRANTY LIMITED (05604280)
- People for AUTOFIN WARRANTY LIMITED (05604280)
- More for AUTOFIN WARRANTY LIMITED (05604280)
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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23 Aug 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
10 May 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Nov 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
16 Nov 2010 | AR01 |
Annual return made up to 26 October 2010 with full list of shareholders
Statement of capital on 2010-11-16
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02 Nov 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Apr 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
26 Apr 2010 | AR01 | Annual return made up to 26 October 2009 with full list of shareholders | |
26 Apr 2010 | CH01 | Director's details changed for Pavel Chrastina on 1 October 2009 | |
26 Apr 2010 | CH04 | Secretary's details changed for Form Online Limited on 1 October 2009 | |
02 Mar 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Jul 2009 | AA | Accounts made up to 31 October 2008 | |
13 Jan 2009 | RESOLUTIONS |
Resolutions
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23 Dec 2008 | 363a | Return made up to 26/10/08; full list of members | |
18 Dec 2008 | CERTNM | Company name changed jade associates LIMITED\certificate issued on 18/12/08 | |
17 Dec 2008 | 288a | Director appointed pavel chrastina | |
17 Dec 2008 | 288a | Secretary appointed form online LIMITED | |
17 Dec 2008 | 288b | Appointment Terminated Director ocs directors LIMITED | |
17 Dec 2008 | 288b | Appointment Terminated Secretary ocs corporate secretaries LIMITED | |
17 Dec 2008 | 287 | Registered office changed on 17/12/2008 from jade associates LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP | |
29 Nov 2007 | AA | Accounts made up to 30 October 2007 | |
26 Nov 2007 | 363a | Return made up to 26/10/07; full list of members | |
20 Dec 2006 | AA | Accounts made up to 30 October 2006 | |
05 Dec 2006 | 363a | Return made up to 26/10/06; full list of members | |
26 Oct 2005 | NEWINC | Incorporation |