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N1 AUTO ELECTRICS LIMITED

Company number 05969039

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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)
09 Jan 2015 CH01 Director's details changed for Mr John Joseph Innocent on 9 January 2015
14 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Mar 2014 AP01 Appointment of Mr David Paul Brame as a director
06 Mar 2014 AD01 Registered office address changed from 89 Hillview Close Rowhedge Colchester Essex CO5 7HS on 6 March 2014
04 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
01 Mar 2014 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2014-03-01
  • GBP 100
01 Mar 2014 AD01 Registered office address changed from Hillview Close Rowhedge Colchester Essex on 1 March 2014
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
20 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
03 Mar 2011 AR01 Annual return made up to 17 October 2010 with full list of shareholders
26 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
25 Jan 2011 AA Total exemption small company accounts made up to 31 October 2009
20 Jan 2011 TM02 Termination of appointment of Linda Raison as a secretary
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
06 Nov 2009 AD03 Register(s) moved to registered inspection location
05 Nov 2009 CH01 Director's details changed for John Joseph Innocent on 5 November 2009
05 Nov 2009 AD02 Register inspection address has been changed
20 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
28 Jul 2009 AA Total exemption small company accounts made up to 31 October 2007
15 Dec 2008 363a Return made up to 17/10/08; full list of members