- Company Overview for PRIME MOTOR FACTORS LTD. (01453002)
- Filing history for PRIME MOTOR FACTORS LTD. (01453002)
- People for PRIME MOTOR FACTORS LTD. (01453002)
- Charges for PRIME MOTOR FACTORS LTD. (01453002)
- Insolvency for PRIME MOTOR FACTORS LTD. (01453002)
- More for PRIME MOTOR FACTORS LTD. (01453002)
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) |
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09 Mar 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Dec 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
29 Sep 2022 | AD01 | Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 29 September 2022 | |
22 Aug 2022 | AD01 | Registered office address changed from C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH to Matrix House Basing View Basingstoke RG21 4DZ on 22 August 2022 | |
22 Aug 2022 | CH01 | Director's details changed for Mr John Frederick Coombes on 22 August 2022 | |
22 Aug 2022 | CH03 | Secretary's details changed for Mr John Frederick Coombes on 22 August 2022 | |
15 Aug 2022 | AD01 | Registered office address changed from New Chatford House Centurion Way Cleckheaton West Yorkshire BD19 3QB to C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 15 August 2022 | |
12 Jan 2022 | LIQ01 | Declaration of solvency | |
04 Jan 2022 | AD01 | Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to New Chatford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 4 January 2022 | |
04 Jan 2022 | 600 | Appointment of a voluntary liquidator | |
04 Jan 2022 | RESOLUTIONS |
Resolutions
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17 Nov 2021 | CS01 | Confirmation statement made on 16 November 2021 with no updates | |
16 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
04 May 2021 | AD01 | Registered office address changed from No 1 Colmore Square Birmingham B4 6AA to Matrix House Basing View Basingstoke RG21 4DZ on 4 May 2021 | |
24 Nov 2020 | CS01 | Confirmation statement made on 16 November 2020 with no updates | |
01 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
21 Nov 2019 | CS01 | Confirmation statement made on 16 November 2019 with no updates | |
06 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
21 Nov 2018 | CS01 | Confirmation statement made on 16 November 2018 with no updates | |
19 Oct 2018 | TM01 | Termination of appointment of Jean-Jacques Mathieu Lafont as a director on 19 October 2018 | |
19 Oct 2018 | TM01 | Termination of appointment of Alistair Stuart Brown as a director on 19 October 2018 | |
21 Sep 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
03 Jul 2018 | CH01 | Director's details changed for Mr Jean-Jacques Mathieu Lafont on 2 July 2018 | |
02 Jul 2018 | CH01 | Director's details changed for Mr Jean-Jacques Mathieu Lafont on 2 July 2018 | |
02 Jul 2018 | CH01 | Director's details changed for Alistair Stuart Brown on 2 July 2018 |