PITSTOP WARWICKSHIRE LIMITED

Key Data

Status

Dissolved

Company No.

05363897

Incorporation date

13/02/2005

Size

Total Exemption Small

Classification

Maintenance and repair of motor vehicles (50.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/02/2005)

08/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

29/03/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

28/03/2012

Statement of affairs with form 4.19

View PDF (6 pages)

28/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

28/03/2012

Resolutions

View PDF (1 pages)

28/02/2012

Registered office address changed from 2 Collins Road Heathcote Industrial Estate Warwick CV34 6TF on 2012-02-29

View PDF (1 pages)

14/08/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

10/03/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (5 pages)

11/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

17/04/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

17/04/2010

Secretary's details changed for Mr John Craig on 2010-02-14

View PDF (1 pages)

17/04/2010

Director's details changed for William Craig on 2010-02-14

View PDF (2 pages)

17/04/2010

Director's details changed for John Craig on 2010-02-14

View PDF (2 pages)

24/03/2010

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

25/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

02/03/2009

Return made up to 14/02/09; full list of members

View PDF (3 pages)

19/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (8 pages)

01/06/2008

Return made up to 14/02/08; full list of members

View PDF (4 pages)

28/05/2008

Registered office changed on 29/05/2008 from target chartered accountants suite 2 bloxam court corporation street rugby warwickshire CV21 2DU

View PDF (1 pages)

23/01/2008

Accounting reference date shortened from 31/05/08 to 31/01/08

View PDF (1 pages)

08/01/2008

Certificate of change of name

View PDF (2 pages)

10/08/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

01/05/2007

Return made up to 14/02/07; full list of members

View PDF (7 pages)

01/05/2007

Registered office changed on 02/05/07

View PDF (0 pages)

05/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

04/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

04/02/2007

New secretary appointed

View PDF (2 pages)

08/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

01/06/2006

Accounting reference date extended from 28/02/06 to 31/05/06

View PDF (1 pages)

21/03/2006

Return made up to 14/02/06; full list of members

View PDF (7 pages)

21/03/2006

Registered office changed on 22/03/06

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11/05/2005

Secretary resigned

View PDF (1 pages)

11/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

New director appointed

View PDF (2 pages)

11/05/2005

New director appointed

View PDF (2 pages)

11/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

11/05/2005

Registered office changed on 12/05/05 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

13/02/2005

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2011

Last change occurred

30/01/2011

Accounts

Total Exemption Small

Last made up date

30/01/2011

Next account date

30/01/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PITSTOP WARWICKSHIRE LIMITED

PITSTOP WARWICKSHIRE LIMITED is an(a) Dissolved company incorporated on 13/02/2005 with the registered office located at 35 Ludgate Hill, Birmingham B3 1EH. 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 PITSTOP WARWICKSHIRE LIMITED?

PITSTOP WARWICKSHIRE LIMITED is currently Dissolved. It was registered on 13/02/2005 and dissolved on 08/07/2013.

Where is PITSTOP WARWICKSHIRE LIMITED located?

PITSTOP WARWICKSHIRE LIMITED is registered at 35 Ludgate Hill, Birmingham B3 1EH.

What does PITSTOP WARWICKSHIRE LIMITED do?

PITSTOP WARWICKSHIRE LIMITED operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for PITSTOP WARWICKSHIRE LIMITED?

The latest filing was on 08/07/2013: Final Gazette dissolved following liquidation.