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MONKS HEATH MOTORS LIMITED

Company number 01478339

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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)
14 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
04 Dec 2015	4.68	Liquidators' statement of receipts and payments to 27 September 2015	View PDF Liquidators' statement of receipts and payments to 27 September 2015 - link opens in a new window - 12 pages (12 pages)
03 Dec 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
30 Jun 2015	AD01	Registered office address changed from Leonard Curtis Hollins Curtis Hollins Lane Bury BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 30 June 2015	View PDF Registered office address changed from Leonard Curtis Hollins Curtis Hollins Lane Bury BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	4.68	Liquidators' statement of receipts and payments to 27 September 2014	View PDF Liquidators' statement of receipts and payments to 27 September 2014 - link opens in a new window - 12 pages (12 pages)
29 Nov 2013	4.68	Liquidators' statement of receipts and payments to 27 September 2013	View PDF Liquidators' statement of receipts and payments to 27 September 2013 - link opens in a new window - 12 pages (12 pages)
24 Oct 2012	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 22 pages (22 pages)
11 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
11 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Sep 2012	AD01	Registered office address changed from Monks Heath Motors Limited Chelford Road Nether Alderley Macclesfield Cheshire SK10 4SZ on 18 September 2012	View PDF Registered office address changed from Monks Heath Motors Limited Chelford Road Nether Alderley Macclesfield Cheshire SK10 4SZ on 18 September 2012 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	MISC	Section 519 companies act 2006	View PDF Section 519 companies act 2006 - link opens in a new window - 1 page (1 page)
15 Aug 2012	TM01	Termination of appointment of Kevin Parsons as a director	View PDF Termination of appointment of Kevin Parsons as a director - link opens in a new window - 1 page (1 page)
24 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders Statement of capital on 2012-07-24 GBP 1,000	View PDF Annual return made up to 26 June 2012 with full list of shareholders Statement of capital on 2012-07-24 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
24 Jul 2012	CH01	Director's details changed for Mr Eric Melvyn Kilby on 23 July 2012	View PDF Director's details changed for Mr Eric Melvyn Kilby on 23 July 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Nov 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
16 Sep 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	View PDF Annual return made up to 26 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Oct 2010	TM01	Termination of appointment of Monks Heath Motors Ltd as a director	View PDF Termination of appointment of Monks Heath Motors Ltd as a director - link opens in a new window - 1 page (1 page)
29 Sep 2010	AP02	Appointment of Monks Heath Motors Ltd as a director	View PDF Appointment of Monks Heath Motors Ltd as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AP01	Appointment of Mr Kevin Jon Parsons as a director	View PDF Appointment of Mr Kevin Jon Parsons as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
28 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	View PDF Annual return made up to 26 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jul 2010	CH01	Director's details changed for Mr George Rodney Woodcock on 26 June 2010	View PDF Director's details changed for Mr George Rodney Woodcock on 26 June 2010 - link opens in a new window - 2 pages (2 pages)

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