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GERALDINE MOTORS LIMITED

Company number 00601351

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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)
06 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
06 May 2014 4.71 Return of final meeting in a members' voluntary winding up
28 Aug 2013 AD01 Registered office address changed from 82 High Street Tenterden Kent TN30 6JG England on 28 August 2013
27 Aug 2013 600 Appointment of a voluntary liquidator
27 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
27 Aug 2013 4.70 Declaration of solvency
01 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
23 Jul 2013 AD01 Registered office address changed from 1-3 Park Road Folkestone Kent CT19 4DG on 23 July 2013
14 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
Statement of capital on 2013-01-14
  • GBP 8,000
19 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
24 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
16 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
17 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
20 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Mr Donald Charles Nowers on 20 December 2009
20 Jan 2010 CH01 Director's details changed for Mr William Albert John Clay on 20 December 2009
20 Jan 2010 CH01 Director's details changed for Mr Bernard Wood on 20 December 2009
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
19 Jan 2009 363a Return made up to 29/12/08; full list of members
31 Jan 2008 AA Total exemption full accounts made up to 30 April 2007
17 Jan 2008 363a Return made up to 29/12/07; full list of members
12 Feb 2007 AA Total exemption full accounts made up to 30 April 2006
11 Jan 2007 363s Return made up to 29/12/06; full list of members