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MID-DEVON AUTO-ELECTRICAL LIMITED

Company number 01228034

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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)
05 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2013 4.71 Return of final meeting in a members' voluntary winding up
01 Feb 2013 AD01 Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG on 1 February 2013
01 Feb 2013 4.70 Declaration of solvency
01 Feb 2013 600 Appointment of a voluntary liquidator
01 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-01-25
02 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
Statement of capital on 2012-07-02
  • GBP 6,000
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
26 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
14 Jul 2010 AA01 Previous accounting period extended from 28 February 2010 to 30 April 2010
14 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
15 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
13 Jul 2009 363a Return made up to 30/06/09; full list of members
08 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
25 Jul 2008 363a Return made up to 30/06/08; full list of members
21 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
31 Jul 2007 363a Return made up to 30/06/07; full list of members
16 Aug 2006 AA Total exemption small company accounts made up to 28 February 2006
09 Aug 2006 363a Return made up to 30/06/06; full list of members
15 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2005 AA Total exemption small company accounts made up to 28 February 2005
12 Jul 2005 363a Return made up to 30/06/05; full list of members
10 Aug 2004 AA Total exemption small company accounts made up to 29 February 2004