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ILDERTON MOTOR PROJECT

Company number 01685665

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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)
08 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
07 Mar 2012 4.68 Liquidators' statement of receipts and payments to 14 November 2011
12 Aug 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
29 Mar 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
29 Mar 2011 LIQ MISC RES Resolution INSOLVENCY:Resolution to wind up company voluntary which has previously been filed.
24 Nov 2010 4.20 Statement of affairs with form 4.19
24 Nov 2010 600 Appointment of a voluntary liquidator
24 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-15
03 Nov 2010 AD01 Registered office address changed from Unit 9a Evelyn Court Grinstead Road London SE8 5AD on 3 November 2010
30 Jun 2010 AP01 Appointment of Susan Mary Hurst as a director
03 Jun 2010 AR01 Annual return made up to 1 June 2010
03 Jun 2010 TM01 Termination of appointment of Roy Ashton as a director
03 Jun 2010 AP01 Appointment of Susan Mary Hurst as a director
03 Feb 2010 AA Full accounts made up to 31 March 2009
11 May 2009 363a Annual return made up to 05/05/09
12 Jan 2009 AA Full accounts made up to 31 March 2008
01 Aug 2008 363s Annual return made up to 31/03/08
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 01/08/08
  • 363(190) ‐ Location of debenture register address changed
13 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Feb 2008 AA Full accounts made up to 31 March 2007
09 Oct 2007 363a Annual return made up to 31/03/07
09 Oct 2007 353 Location of register of members
09 Oct 2007 287 Registered office changed on 09/10/07 from: 80A edward street, deptford, london, SE8 5HB
09 Oct 2007 190 Location of debenture register
02 Aug 2007 288b Director resigned