Cars Select Ltd was registered on 11 January 1989 with its registered office in Northamptonshire, it's status is listed as "Active". The organisation has 2 directors listed as Rodwell, Melanie Jayne, Baldry, Erica Vyvyenne at Companies House. Currently we aren't aware of the number of employees at the this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RODWELL, Melanie Jayne | 28 June 2004 | - | 1 |
BALDRY, Erica Vyvyenne | 19 November 2001 | 28 June 2004 | 1 |
Document Type | Date | |
---|---|---|
GAZ1 - First notification of strike-off action in London Gazette | 29 October 2019 | |
DISS40 - Notice of striking-off action discontinued | 22 June 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 04 June 2019 | |
CS01 - N/A | 25 January 2019 | |
AA01 - Change of accounting reference date | 11 April 2018 | |
CS01 - N/A | 14 February 2018 | |
AA - Annual Accounts | 31 October 2017 | |
CS01 - N/A | 12 January 2017 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 09 February 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 January 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 10 February 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 07 February 2014 | |
AA - Annual Accounts | 03 July 2013 | |
AA01 - Change of accounting reference date | 07 March 2013 | |
AR01 - Annual Return | 15 January 2013 | |
AA - Annual Accounts | 30 March 2012 | |
AR01 - Annual Return | 17 January 2012 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 18 January 2011 | |
AA - Annual Accounts | 10 March 2010 | |
AR01 - Annual Return | 20 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 January 2010 | |
AA - Annual Accounts | 05 May 2009 | |
363a - Annual Return | 20 January 2009 | |
AA - Annual Accounts | 11 April 2008 | |
363a - Annual Return | 06 February 2008 | |
AA - Annual Accounts | 19 March 2007 | |
363a - Annual Return | 15 February 2007 | |
AA - Annual Accounts | 04 May 2006 | |
363s - Annual Return | 20 January 2006 | |
AA - Annual Accounts | 05 May 2005 | |
363s - Annual Return | 08 April 2005 | |
288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
AA - Annual Accounts | 20 April 2004 | |
363s - Annual Return | 24 February 2004 | |
287 - Change in situation or address of Registered Office | 22 July 2003 | |
287 - Change in situation or address of Registered Office | 30 April 2003 | |
363s - Annual Return | 22 April 2003 | |
169 - Return by a company purchasing its own shares | 31 March 2003 | |
RESOLUTIONS - N/A | 21 March 2003 | |
RESOLUTIONS - N/A | 21 March 2003 | |
RESOLUTIONS - N/A | 21 March 2003 | |
288b - Notice of resignation of directors or secretaries | 21 March 2003 | |
AA - Annual Accounts | 06 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2002 | |
363s - Annual Return | 05 March 2002 | |
288b - Notice of resignation of directors or secretaries | 05 March 2002 | |
288a - Notice of appointment of directors or secretaries | 05 March 2002 | |
288a - Notice of appointment of directors or secretaries | 05 March 2002 | |
AA - Annual Accounts | 26 November 2001 | |
288a - Notice of appointment of directors or secretaries | 03 September 2001 | |
288b - Notice of resignation of directors or secretaries | 01 August 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2001 | |
395 - Particulars of a mortgage or charge | 05 May 2001 | |
AA - Annual Accounts | 26 March 2001 | |
CERTNM - Change of name certificate | 19 March 2001 | |
363s - Annual Return | 12 March 2001 | |
363s - Annual Return | 21 January 2000 | |
AA - Annual Accounts | 16 November 1999 | |
AA - Annual Accounts | 26 April 1999 | |
363s - Annual Return | 06 January 1999 | |
363s - Annual Return | 03 February 1998 | |
AA - Annual Accounts | 03 October 1997 | |
363s - Annual Return | 16 January 1997 | |
AA - Annual Accounts | 22 October 1996 | |
AA - Annual Accounts | 21 March 1996 | |
395 - Particulars of a mortgage or charge | 14 February 1996 | |
363s - Annual Return | 30 January 1996 | |
AA - Annual Accounts | 26 April 1995 | |
363s - Annual Return | 09 February 1995 | |
363s - Annual Return | 02 February 1994 | |
AA - Annual Accounts | 16 November 1993 | |
AA - Annual Accounts | 25 May 1993 | |
363s - Annual Return | 20 January 1993 | |
AUD - Auditor's letter of resignation | 01 September 1992 | |
AA - Annual Accounts | 30 March 1992 | |
363s - Annual Return | 11 March 1992 | |
288 - N/A | 11 March 1992 | |
363a - Annual Return | 26 March 1991 | |
363a - Annual Return | 26 March 1991 | |
AA - Annual Accounts | 04 March 1991 | |
288 - N/A | 11 October 1990 | |
287 - Change in situation or address of Registered Office | 26 September 1990 | |
RESOLUTIONS - N/A | 29 June 1990 | |
RESOLUTIONS - N/A | 29 June 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 1990 | |
123 - Notice of increase in nominal capital | 29 June 1990 | |
288 - N/A | 07 June 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 March 1990 | |
287 - Change in situation or address of Registered Office | 20 April 1989 | |
395 - Particulars of a mortgage or charge | 14 April 1989 | |
RESOLUTIONS - N/A | 07 April 1989 | |
123 - Notice of increase in nominal capital | 07 April 1989 | |
PUC 2 - N/A | 07 April 1989 | |
RESOLUTIONS - N/A | 04 April 1989 | |
288 - N/A | 03 April 1989 | |
NEWINC - New incorporation documents | 11 January 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 01 May 2001 | Outstanding |
N/A |
Guarantee & debenture | 02 February 1996 | Fully Satisfied |
N/A |
Debenture | 06 April 1989 | Fully Satisfied |
N/A |