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CHALLENGE CYCLE & MOTOR COMPANY LIMITED

Company number 00111336

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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)
16 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
13 Oct 2009 CH01 Director's details changed for Paul Graeme Cooper on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mark Pepper on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Paul Alan Atkinson on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Alice Read on 1 October 2009
19 Jan 2009 4.70 Declaration of solvency
19 Jan 2009 LIQ MISC RES Resolution INSOLVENCY:Ordinary Resolution "Books,Records.etc."
19 Jan 2009 LIQ MISC RES Resolution INSOLVENCY:Special Resolution "In Specie"
19 Jan 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-01-09
19 Jan 2009 600 Appointment of a voluntary liquidator
14 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Oct 2008 363a Return made up to 31/08/08; full list of members
03 Mar 2008 288a Director appointed mark pepper
31 Jan 2008 288a New secretary appointed
31 Jan 2008 287 Registered office changed on 31/01/08 from: c/o paul cooper experian finance PLC, the works 5 union street, manchester lancashire M12 4JD
31 Jan 2008 288b Secretary resigned
31 Aug 2007 363a Return made up to 31/08/07; full list of members
23 Jul 2007 AA Accounts made up to 31 March 2007
27 Jun 2007 287 Registered office changed on 27/06/07 from: c/o paul cooper gus PLC the works 5 union street manchester lancashire M12 4JD
12 Jun 2007 288c Director's particulars changed
18 Sep 2006 363a Return made up to 31/08/06; full list of members
12 Sep 2006 AA Accounts made up to 31 March 2006
19 Sep 2005 AA Accounts made up to 31 March 2005
19 Sep 2005 363s Return made up to 31/08/05; full list of members