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S. C. MOTOR FACTORS LIMITED

Company number 01804705

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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)
02 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
23 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 8 November 2018
19 Apr 2018 AD01 Registered office address changed from Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 19 April 2018
26 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 8 November 2017
18 May 2017 TM01 Termination of appointment of Peter Charles Sephton as a director on 9 November 2016
01 Dec 2016 AD01 Registered office address changed from 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA to Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 1 December 2016
30 Nov 2016 4.70 Declaration of solvency
30 Nov 2016 600 Appointment of a voluntary liquidator
30 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-09
14 Oct 2016 RESOLUTIONS Resolutions
  • RES14 ‐ 2500 £1 ord shares 27/09/2016
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2016 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 10,000
03 Oct 2016 SH19 Statement of capital on 3 October 2016
  • GBP 1.00
30 Sep 2016 SH20 Statement by Directors
30 Sep 2016 CAP-SS Solvency Statement dated 29/09/16
30 Sep 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Aug 2016 MR04 Satisfaction of charge 6 in full
15 Aug 2016 MR04 Satisfaction of charge 8 in full
15 Aug 2016 MR04 Satisfaction of charge 7 in full
05 Feb 2016 AA Full accounts made up to 30 April 2015
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 7,500
07 Jan 2016 AD03 Register(s) moved to registered inspection location 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
07 Jan 2016 AD02 Register inspection address has been changed to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
11 May 2015 AP01 Appointment of Mr Neil Michael Croxson as a director on 6 May 2015
13 Apr 2015 TM01 Termination of appointment of Michael Edward Murray as a director on 23 January 2015