About

Registered Number: 04799405
Date of Incorporation: 16/06/2003 (21 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 09/03/2015 (10 years and 1 month ago)
Registered Address: 24 Wellington Street, St Johns, Blackburn, Lancashire, BB1 6AY

 

Based in Blackburn in Lancashire, Open Book Cars Ltd was founded on 16 June 2003, it's status at Companies House is "Dissolved". We don't know the number of employees at this organisation. This business has one director listed as Akram, Sajida in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
AKRAM, Sajida 16 June 2003 05 August 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 March 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 09 December 2014
F10.2 - N/A 10 July 2014
4.68 - Liquidator's statement of receipts and payments 28 November 2013
4.68 - Liquidator's statement of receipts and payments 28 November 2012
4.68 - Liquidator's statement of receipts and payments 30 November 2011
RESOLUTIONS - N/A 20 October 2010
RESOLUTIONS - N/A 20 October 2010
4.20 - N/A 20 October 2010
600 - Notice of appointment of Liquidator in a voluntary winding up 20 October 2010
AD01 - Change of registered office address 21 September 2010
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 14 September 2010
TM01 - Termination of appointment of director 05 August 2010
TM02 - Termination of appointment of secretary 05 August 2010
SH08 - Notice of name or other designation of class of shares 12 April 2010
AA - Annual Accounts 07 April 2010
363a - Annual Return 24 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 June 2009
363a - Annual Return 23 June 2009
AA - Annual Accounts 06 May 2009
363s - Annual Return 11 July 2008
AA - Annual Accounts 30 April 2008
363s - Annual Return 19 October 2007
AA - Annual Accounts 05 October 2007
363s - Annual Return 03 July 2006
AA - Annual Accounts 02 June 2006
363s - Annual Return 04 July 2005
287 - Change in situation or address of Registered Office 13 June 2005
395 - Particulars of a mortgage or charge 20 May 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 11 August 2004
288a - Notice of appointment of directors or secretaries 28 August 2003
288a - Notice of appointment of directors or secretaries 20 August 2003
288b - Notice of resignation of directors or secretaries 08 August 2003
288b - Notice of resignation of directors or secretaries 08 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 2003
NEWINC - New incorporation documents 16 June 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 17 May 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.