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Car Exchange (South Wales) Limited

Documents

Total Documents58
Total Pages354

Filing History

23 June 2009Final Gazette dissolved via compulsory strike-off
10 March 2009First Gazette notice for compulsory strike-off
12 March 2008Return made up to 06/09/07; no change of members
21 June 2007Total exemption small company accounts made up to 27 August 2006
17 January 2007Total exemption small company accounts made up to 27 August 2005
12 October 2006Return made up to 06/09/06; full list of members
21 December 2005Registered office changed on 21/12/05 from: dragon house leckwith cardiff CF11 8AU
21 December 2005Accounting reference date extended from 28/02/05 to 27/08/05
20 September 2005Return made up to 06/09/05; full list of members
24 August 2005Total exemption full accounts made up to 29 February 2004
2 December 2004Particulars of mortgage/charge
30 November 2004Full accounts made up to 28 February 2003
25 November 2004Return made up to 06/09/04; full list of members
10 September 2004Resolutions
  • RES13 ‐ Transfer property 03/03/03
17 September 2003Return made up to 06/09/03; full list of members
16 September 2003Accounting reference date shortened from 30/04/03 to 28/02/03
2 March 2003Auditor's resignation
2 March 2003Full accounts made up to 30 April 2002
19 September 2002Return made up to 06/09/02; full list of members
4 March 2002Full accounts made up to 30 April 2001
12 September 2001Return made up to 06/09/01; full list of members
1 March 2001Full accounts made up to 30 April 2000
26 September 2000Return made up to 06/09/00; full list of members
11 April 2000Full accounts made up to 30 April 1999
10 September 1999Return made up to 06/09/99; full list of members
  • 363(287) ‐ Registered office changed on 10/09/99
13 May 1999Particulars of mortgage/charge
1 March 1999Full accounts made up to 30 April 1998
23 February 1999Registered office changed on 23/02/99 from: 454 western avenue llandaff cardiff CF5 3AA
13 October 1998Return made up to 23/09/98; no change of members
30 September 1998Auditor's resignation
16 May 1998Declaration of satisfaction of mortgage/charge
2 March 1998Full accounts made up to 30 April 1997
11 February 1998Company name changed car exchange (gwent) LIMITED\certificate issued on 12/02/98
3 January 1998Declaration of satisfaction of mortgage/charge
23 December 1997Return made up to 23/09/97; full list of members
16 October 1997Particulars of mortgage/charge
1 October 1997Registered office changed on 01/10/97 from: 9 monmouth road abergavenny gwent NP7 5HF
1 October 1997Director resigned
5 August 1997Declaration of satisfaction of mortgage/charge
1 August 1997Declaration of satisfaction of mortgage/charge
17 July 1997Particulars of mortgage/charge
17 July 1997Particulars of mortgage/charge
21 June 1997Particulars of mortgage/charge
20 May 1997Full accounts made up to 30 April 1996
31 December 1996Declaration of satisfaction of mortgage/charge
3 October 1996Return made up to 23/09/96; full list of members
10 May 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 May 1996Ad 23/04/96--------- £ si 40000@1=40000 £ ic 230000/270000
18 February 1996Full accounts made up to 30 April 1995
23 October 1995Return made up to 23/09/95; full list of members
28 July 1995Return made up to 23/09/94; no change of members
28 July 1995Registered office changed on 28/07/95 from: 11 gold tops newport gwent NP9 4PG
21 April 1995Director resigned
21 November 1994Full accounts made up to 30 April 1994
20 August 1993Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
7 April 1992Company name changed car exchange(abegavenny mon.)lim ited\certificate issued on 08/04/92
4 December 1972Company name changed\certificate issued on 04/12/72
25 September 1972Certificate of incorporation
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