AUTO BUSINESS SOLUTIONS LIMITED

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AUTO BUSINESS SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03871737

Incorporation date

31/10/1999

Size

Full

Classification

-

Contacts

Registered address

Registered address

Fromeforde House, Church Road, Yate, Bristol BS37 5JBCopy
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Latest events (Record since 31/10/1999)
dot icon06/09/2010
Final Gazette dissolved via voluntary strike-off
dot icon24/05/2010
First Gazette notice for voluntary strike-off
dot icon16/05/2010
Application to strike the company off the register
dot icon21/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon18/11/2009
Annual return made up to 2009-11-01 with full list of shareholders
dot icon29/07/2009
Full accounts made up to 2008-09-30
dot icon10/06/2009
Appointment Terminated Director john mitchell
dot icon17/05/2009
Appointment Terminated Secretary anne clark
dot icon17/05/2009
Secretary appointed helen beatrice davis
dot icon17/12/2008
Return made up to 01/11/08; full list of members
dot icon17/08/2008
Auditor's resignation
dot icon27/07/2008
Full accounts made up to 2007-09-30
dot icon02/12/2007
Return made up to 01/11/07; full list of members
dot icon01/08/2007
Full accounts made up to 2006-09-30
dot icon07/05/2007
Full accounts made up to 2006-06-30
dot icon07/11/2006
Return made up to 01/11/06; full list of members
dot icon22/10/2006
New director appointed
dot icon01/10/2006
Director's particulars changed
dot icon11/09/2006
New director appointed
dot icon11/09/2006
New secretary appointed
dot icon11/09/2006
Secretary resigned
dot icon25/07/2006
Accounting reference date shortened from 30/06/07 to 30/09/06
dot icon11/07/2006
Resolutions
dot icon11/07/2006
Resolutions
dot icon11/07/2006
Resolutions
dot icon11/07/2006
Declaration of assistance for shares acquisition
dot icon11/07/2006
New director appointed
dot icon11/07/2006
New secretary appointed
dot icon11/07/2006
Director resigned
dot icon11/07/2006
Secretary resigned
dot icon11/07/2006
Accounting reference date shortened from 30/11/06 to 30/06/06
dot icon11/07/2006
Registered office changed on 12/07/06 from: 65 saint mary street chippenham wiltshire SN15 3JF
dot icon05/07/2006
Declaration of satisfaction of mortgage/charge
dot icon05/07/2006
Particulars of mortgage/charge
dot icon23/06/2006
Declaration of satisfaction of mortgage/charge
dot icon09/03/2006
Total exemption small company accounts made up to 2005-11-30
dot icon15/11/2005
Return made up to 01/11/05; full list of members
dot icon30/06/2005
Total exemption small company accounts made up to 2004-11-30
dot icon24/10/2004
Return made up to 01/11/04; full list of members
dot icon20/08/2004
Particulars of mortgage/charge
dot icon13/05/2004
Total exemption small company accounts made up to 2003-11-30
dot icon06/11/2003
Return made up to 01/11/03; full list of members
dot icon11/03/2003
Total exemption small company accounts made up to 2002-11-30
dot icon05/11/2002
Return made up to 01/11/02; full list of members
dot icon12/03/2002
Total exemption small company accounts made up to 2001-11-30
dot icon20/11/2001
Return made up to 01/11/01; full list of members
dot icon15/01/2001
Accounts for a small company made up to 2000-11-30
dot icon08/11/2000
Return made up to 01/11/00; full list of members
dot icon08/11/2000
Ad 26/10/00--------- £ si 99@1=99 £ ic 1/100
dot icon30/11/1999
Particulars of mortgage/charge
dot icon24/11/1999
Registered office changed on 25/11/99 from: 40 sandown drive chippenham wiltshire SN14 0YQ
dot icon03/11/1999
Secretary resigned
dot icon31/10/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2008
dot iconLast change occurred
29/09/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2008
dot iconNext account date
29/09/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
31/10/1999 - 01/11/1999
99600
Alway, Alexander Douglas
Director
29/08/2006 - Present
125
Harding, John Trevor
Director
29/06/2006 - Present
65
Ferguson, Justine
Secretary
29/06/2006 - 29/08/2006
-
Mitchell, Emma Jennifer
Secretary
31/10/1999 - 29/06/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AUTO BUSINESS SOLUTIONS LIMITED

AUTO BUSINESS SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 31/10/1999 with the registered office located at Fromeforde House, Church Road, Yate, Bristol BS37 5JB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTO BUSINESS SOLUTIONS LIMITED?

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AUTO BUSINESS SOLUTIONS LIMITED is currently Dissolved. It was registered on 31/10/1999 and dissolved on 06/09/2010.

Where is AUTO BUSINESS SOLUTIONS LIMITED located?

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AUTO BUSINESS SOLUTIONS LIMITED is registered at Fromeforde House, Church Road, Yate, Bristol BS37 5JB.

What is the latest filing for AUTO BUSINESS SOLUTIONS LIMITED?

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The latest filing was on 06/09/2010: Final Gazette dissolved via voluntary strike-off.