Auto Recovery Services Ltd was founded on 24 January 1997. There are 6 directors listed for the business in the Companies House registry. We don't know the number of employees at Auto Recovery Services Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEADS, Alison Lesley | 24 January 1997 | 19 January 2000 | 1 |
| HEADS, John | 24 January 1997 | 07 November 2002 | 1 |
| HEADS, Teodora | 19 January 2000 | 07 November 2002 | 1 |
| WILKES, Michael John | 05 August 2002 | 27 January 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCUR, Teodora | 01 May 2005 | 01 October 2005 | 1 |
| LUCIAN-VASILE, Corpodean | 01 October 2005 | 09 November 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 10 March 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 10 December 2014 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 10 December 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 09 April 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 20 May 2013 | |
| RESOLUTIONS - N/A | 15 March 2012 | |
| AD01 - Change of registered office address | 15 March 2012 | |
| 4.20 - N/A | 15 March 2012 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15 March 2012 | |
| AD01 - Change of registered office address | 13 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 December 2011 | |
| TM01 - Termination of appointment of director | 21 November 2011 | |
| TM02 - Termination of appointment of secretary | 02 November 2011 | |
| AD01 - Change of registered office address | 02 November 2011 | |
| TM02 - Termination of appointment of secretary | 02 November 2011 | |
| AA - Annual Accounts | 07 July 2011 | |
| AR01 - Annual Return | 23 January 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 06 April 2010 | |
| AA - Annual Accounts | 19 October 2009 | |
| 363a - Annual Return | 21 April 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 March 2009 | |
| 353 - Register of members | 05 March 2009 | |
| 287 - Change in situation or address of Registered Office | 05 March 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| 353 - Register of members | 19 January 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 January 2009 | |
| 287 - Change in situation or address of Registered Office | 19 January 2009 | |
| AA - Annual Accounts | 15 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363s - Annual Return | 07 February 2007 | |
| AA - Annual Accounts | 29 June 2006 | |
| 363s - Annual Return | 26 January 2006 | |
| 395 - Particulars of a mortgage or charge | 19 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2005 | |
| AA - Annual Accounts | 01 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 363s - Annual Return | 11 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2004 | |
| 363s - Annual Return | 26 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 2003 | |
| AA - Annual Accounts | 29 July 2003 | |
| 363s - Annual Return | 04 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2002 | |
| AA - Annual Accounts | 18 June 2002 | |
| 363s - Annual Return | 30 January 2002 | |
| AA - Annual Accounts | 30 January 2001 | |
| 363s - Annual Return | 30 January 2001 | |
| AA - Annual Accounts | 21 July 2000 | |
| 363s - Annual Return | 09 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2000 | |
| 395 - Particulars of a mortgage or charge | 29 March 1999 | |
| 363s - Annual Return | 16 February 1999 | |
| RESOLUTIONS - N/A | 11 November 1998 | |
| AA - Annual Accounts | 11 November 1998 | |
| AA - Annual Accounts | 11 November 1998 | |
| 225 - Change of Accounting Reference Date | 11 November 1998 | |
| 363s - Annual Return | 25 March 1998 | |
| 287 - Change in situation or address of Registered Office | 01 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 1997 | |
| NEWINC - New incorporation documents | 24 January 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 December 2011 | Fully Satisfied |
N/A |
| Debenture | 14 October 2005 | Outstanding |
N/A |
| Debenture | 24 March 1999 | Fully Satisfied |
N/A |
