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ABC COMPLETE CAR CARE CENTRE LTD

Company number 07802177

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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)
16 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
21 Mar 2013 AD01 Registered office address changed from Direct House 87 Church Street Bolton Lancashire BL5 3RZ England on 21 March 2013
19 Mar 2013 4.20 Statement of affairs with form 4.19
19 Mar 2013 600 Appointment of a voluntary liquidator
19 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Jan 2013 AR01 Annual return made up to 7 October 2012 with full list of shareholders
Statement of capital on 2013-01-03
  • GBP 1,000
07 Nov 2012 TM01 Termination of appointment of Catherine Halliwell as a director
07 Nov 2012 TM01 Termination of appointment of Phillip Cunliffe as a director
07 Nov 2012 AP01 Appointment of Mrs Lisa Margaret Hensman as a director
07 Jul 2012 AP01 Appointment of Mr Phillip Cunliffe as a director
02 Jul 2012 TM01 Termination of appointment of Phillip Cunliffe as a director
02 Jul 2012 TM01 Termination of appointment of Phillip Cunliffe as a director
28 Jun 2012 AP01 Appointment of Mr Phillip John Cunliffe as a director
28 Jun 2012 AP01 Appointment of Mr Phillip John Cunliffe as a director
07 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)