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AUTOMOBILE LOAN FINANCE (NO.1)

Company number 03707188

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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)
07 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-21 - link opens in a new window - 1 page (1 page)
18 Jan 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 - link opens in a new window - 4 pages (4 pages)
13 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders Statement of capital on 2010-01-13 GBP 250	View PDF Annual return made up to 1 January 2010 with full list of shareholders Statement of capital on 2010-01-13 GBP 250 - link opens in a new window - 6 pages (6 pages)
13 Jan 2010	CH01	Director's details changed for Paul Graeme Cooper on 1 October 2009	View PDF Director's details changed for Paul Graeme Cooper on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	CH01	Director's details changed for Paul Alan Atkinson on 1 October 2009	View PDF Director's details changed for Paul Alan Atkinson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
14 Dec 2009	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
14 Dec 2009	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 26 pages (26 pages)
14 Dec 2009	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 1 page (1 page)
13 Oct 2009	CH01	Director's details changed for Paul Graeme Cooper on 1 October 2009	View PDF Director's details changed for Paul Graeme Cooper on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH01	Director's details changed for Mark Pepper on 1 October 2009	View PDF Director's details changed for Mark Pepper on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Oct 2009	CH01	Director's details changed for Paul Alan Atkinson on 1 October 2009	View PDF Director's details changed for Paul Alan Atkinson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH03	Secretary's details changed for Alice Read on 1 October 2009	View PDF Secretary's details changed for Alice Read on 1 October 2009 - link opens in a new window - 1 page (1 page)
11 Jun 2009	287	Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH	View PDF Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH - link opens in a new window - 1 page (1 page)
10 Feb 2009	288c	Secretary's Change of Particulars / alice read / 26/01/2009 / HouseName/Number was: , now: 5; Street was: 9 st lawrence house, now: baltrasma house; Area was: findlater apartments, harbour road, now: ; Post Town was: howth, now: spencer dock; Region was: dublin 1, now: ; Post Code was: , now: dublin 1	View PDF Secretary's Change of Particulars / alice read / 26/01/2009 / HouseName/Number was: , now: 5; Street was: 9 st lawrence house, now: baltrasma house; Area was: findlater apartments, harbour road, now: ; Post Town was: howth, now: spencer dock; Region was: dublin 1, now: ; Post Code was: , now: dublin 1 - link opens in a new window - 1 page (1 page)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)
30 Jan 2009	363a	Return made up to 01/01/09; full list of members	View PDF Return made up to 01/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
31 Jan 2008	287	Registered office changed on 31/01/08 from: the works 5 union street ardwick manchester M12 4JD	View PDF Registered office changed on 31/01/08 from: the works 5 union street ardwick manchester M12 4JD - link opens in a new window - 1 page (1 page)
31 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jan 2008	363a	Return made up to 01/01/08; full list of members	View PDF Return made up to 01/01/08; full list of members - link opens in a new window - 3 pages (3 pages)

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