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DEIGHTON MOTOR CO. LIMITED(THE)

Company number 00137408

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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)
04 Jul 2024	TM01	Termination of appointment of Mark Willis as a director on 28 June 2024	View PDF Termination of appointment of Mark Willis as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AP01	Appointment of Mr Neil Williamson as a director on 1 February 2024	View PDF Appointment of Mr Neil Williamson as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
20 Jan 2024	TM01	Termination of appointment of Douglas Charles Antony Bramall as a director on 4 May 2021	View PDF Termination of appointment of Douglas Charles Antony Bramall as a director on 4 May 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2024	AP01	Appointment of Mr Mark Willis as a director on 4 May 2021	View PDF Appointment of Mr Mark Willis as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2024	TM01	Termination of appointment of John Holroyd as a director on 4 May 2021	View PDF Termination of appointment of John Holroyd as a director on 4 May 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Appointment and removal of directors 04/05/2021	View PDF Resolutions RES13 ‐ Appointment and removal of directors 04/05/2021 - link opens in a new window - 1 page (1 page)
28 May 2021	CAP-SS	Solvency Statement dated 04/05/21	View PDF Solvency Statement dated 04/05/21 - link opens in a new window - 1 page (1 page)
28 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Feb 2020	AD01	Registered office address changed from Harlow Court Otley Road Beckwithshaw Harrogate HG3 1PU to Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR on 17 February 2020	View PDF Registered office address changed from Harlow Court Otley Road Beckwithshaw Harrogate HG3 1PU to Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	CAP-SS	Solvency Statement dated 30/10/18	View PDF Solvency Statement dated 30/10/18 - link opens in a new window - 1 page (1 page)
07 Nov 2018	SH19	Statement of capital on 7 November 2018 GBP 1	View PDF Statement of capital on 7 November 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Nov 2018	CAP-SS	Solvency Statement dated 30/10/18	View PDF Solvency Statement dated 30/10/18 - link opens in a new window - 1 page (1 page)
07 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
23 Sep 1997	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jun 1997	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Apr 1997	652a	Application for striking-off	View PDF Application for striking-off - link opens in a new window - 1 page (1 page)
04 Aug 1996	AA	Accounts for a dormant company made up to 31 December 1995	View PDF Accounts for a dormant company made up to 31 December 1995 - link opens in a new window - 7 pages (7 pages)
07 May 1996	363s	Return made up to 03/04/96; full list of members	View PDF Return made up to 03/04/96; full list of members - link opens in a new window - 8 pages (8 pages)
13 Nov 1995	AA	Accounts for a dormant company made up to 31 December 1994	View PDF Accounts for a dormant company made up to 31 December 1994 - link opens in a new window - 13 pages (13 pages)
30 Apr 1995	363s	Return made up to 03/04/95; no change of members	View PDF Return made up to 03/04/95; no change of members - link opens in a new window - 10 pages (10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 112 pages (112 pages)
19 Oct 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1993

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DEIGHTON MOTOR CO. LIMITED(THE)

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