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MENSTON GARAGE LIMITED(THE)

Company number 00161126

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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)
25 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2012 4.68 Liquidators' statement of receipts and payments to 13 September 2012
25 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
07 Nov 2011 AD01 Registered office address changed from 10 Farnley Close Menston Ilkley West Yorkshire LS29 6JJ United Kingdom on 7 November 2011
26 Oct 2011 4.20 Statement of affairs with form 4.19
26 Oct 2011 600 Appointment of a voluntary liquidator
26 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-19
19 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
Statement of capital on 2011-04-26
  • GBP 6,000
04 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
05 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Nov 2009 CH01 Director's details changed for Roger Graham Pitts on 23 November 2009
23 Nov 2009 CH03 Secretary's details changed for Mr Stephen William Pitts on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Stephen William Pitts on 23 November 2009
08 Oct 2009 AD01 Registered office address changed from 11 Farnley Close Menston Ilkley West Yorkshire LS29 6JJ on 8 October 2009
06 May 2009 363a Return made up to 23/04/09; full list of members
04 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
19 May 2008 363a Return made up to 23/04/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
17 May 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
17 May 2007 363a Return made up to 23/04/07; full list of members
10 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend be decalred 07/03/07
19 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend be paid 07/03/07