| Date | Description |
|---|
| 2017-11-23 |
update statutory_documents DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 08/11/2067: DEFER TO 08/11/2067 |
| 2015-11-09 |
delete company_previous_name AUSTIN ROVER GROUP LIMITED |
| 2014-06-16 |
update statutory_documents DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 15/10/2018: DEFER TO 15/10/2018 |
| 2014-06-11 |
update statutory_documents NOTICE OF COMPLETION OF WINDING UP |
| 2011-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2011 FROM, SUITE 18 BEECHFIELD LYME, GREEN BUSINESS PARK, WINTERTON WAY MACCLESFIELD, CHESHIRE, SK11 0LP |
| 2011-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS |
| 2011-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TOWERS |
| 2011-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BEALE |
| 2011-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE RUSTON |
| 2010-04-26 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2010-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEPHENSON |
| 2010-03-02 |
update statutory_documents 31/01/10 FULL LIST |
| 2009-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-07-18 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-03-07 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-03-27 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2005-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2004-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-06-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-02-11 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2003-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-02-13 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2003-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-02-14 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-03-02 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 2000-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/00 FROM:
INTERNATIONAL HEADQUARTERS, WARWICK TECHNOLOGY PARK, WARWICK, CV34 6RG |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-06-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-02-09 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 1999-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-11 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 1999-03-11 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 58000000/ 1000 |
| 1999-02-09 |
update statutory_documents RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 1999-02-05 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 12/01/99 |
| 1999-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-02-09 |
update statutory_documents RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 1997-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-02-12 |
update statutory_documents RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 1996-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/96 FROM:
INTERNATIONAL HOUSE,, BICKENHILL LANE,, BIRMINGHAM., B37 7HQ |
| 1996-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/03/96 |
| 1996-02-13 |
update statutory_documents RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 1995-10-19 |
update statutory_documents COMPANY NAME CHANGED
AUSTIN ROVER GROUP LIMITED
CERTIFICATE ISSUED ON 20/10/95 |
| 1995-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/05/95 |
| 1995-02-01 |
update statutory_documents RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 1994-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-02-14 |
update statutory_documents RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 1993-12-22 |
update statutory_documents ADOPT MEM AND ARTS 06/12/93 |
| 1993-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-15 |
update statutory_documents RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 1992-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-10-06 |
update statutory_documents RE AUDS 04/04/91 |
| 1992-08-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-25 |
update statutory_documents RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS |
| 1991-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-01 |
update statutory_documents RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS |
| 1991-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/91 FROM:
FLETCHAMSTEAD HIGHWAY, CAWLEY, COVENTRY, CV4 9DB |
| 1991-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-09-25 |
update statutory_documents S252 S366A S386 03/07/90 |
| 1990-08-28 |
update statutory_documents RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS |
| 1990-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-02 |
update statutory_documents COMPANY NAME CHANGED
ROVER GROUP LIMITED
CERTIFICATE ISSUED ON 01/01/90 |
| 1989-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-09-01 |
update statutory_documents COMPANY NAME CHANGED
AUSTIN ROVER GROUP LIMITED
CERTIFICATE ISSUED ON 04/09/89 |
| 1989-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-27 |
update statutory_documents RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
| 1989-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-10-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-22 |
update statutory_documents RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 1988-03-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-08-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-06-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-06-23 |
update statutory_documents RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 1987-06-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-05-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/86 |
| 1987-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-26 |
update statutory_documents RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 1986-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1985-10-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1984-10-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1983-12-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1982-12-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/12/82 |
| 1982-07-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1981-07-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1980-07-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 1979-07-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 1978-07-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 1978-07-02 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 02/07/78 |
| 1977-07-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 1976-05-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/75 |
| 1975-03-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/74 |
| 1905-11-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/11/05 |
| 1900-01-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |