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H.& G.MOTOR SERVICES(FORGE GARAGE)LIMITED

Company number 01000547

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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)
10 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
19 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 23 April 2018
31 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-24
31 May 2017 600 Appointment of a voluntary liquidator
08 May 2017 AD01 Registered office address changed from Hazel Grove Red Roses Whitland Dyfed SA34 0PG to 63 Walter Road Swansea SA1 4PT on 8 May 2017
04 May 2017 LIQ01 Declaration of solvency
04 May 2017 600 Appointment of a voluntary liquidator
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
30 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
18 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
12 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
22 Jan 2015 CH01 Director's details changed for Mr Graham George Gammon on 23 September 2014
22 Jan 2015 CH03 Secretary's details changed for Rosemary Ann Gammon on 23 September 2014
22 Jan 2015 AD01 Registered office address changed from Springfield Bungalow Llanteg Narberth Pembs SA67 8QD to Hazel Grove Red Roses Whitland Dyfed SA34 0PG on 22 January 2015
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
24 Jan 2012 AD01 Registered office address changed from Llanteg Service Station Llanteg Narbeth Dyfed SA67 8QD on 24 January 2012
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010