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TOWN & COUNTRY MOTOR CENTRE (CORNWALL) LIMITED

Company number 02021845

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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)
21 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 7 February 2024
20 Feb 2023 AD01 Registered office address changed from 57 Gwindra Road St. Stephen St. Austell PL26 7LB England to Purnells, Suite 4, Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 20 February 2023
20 Feb 2023 LIQ01 Declaration of solvency
20 Feb 2023 600 Appointment of a voluntary liquidator
20 Feb 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-02-08
30 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 22 March 2021 with updates
18 Feb 2021 PSC02 Notification of Hawkins Holdings Limited as a person with significant control on 5 February 2021
18 Feb 2021 MR04 Satisfaction of charge 5 in full
18 Feb 2021 MR04 Satisfaction of charge 3 in full
08 Feb 2021 PSC07 Cessation of Brian Albert Cook as a person with significant control on 5 February 2021
08 Feb 2021 PSC07 Cessation of Antony Brian Cook as a person with significant control on 5 February 2021
08 Feb 2021 AD01 Registered office address changed from Main a30 Marazanvose Truro,Cornwall TR4 9DH to 57 Gwindra Road St. Stephen St. Austell PL26 7LB on 8 February 2021
08 Feb 2021 TM01 Termination of appointment of Brian Albert Cook as a director on 5 February 2021
08 Feb 2021 TM02 Termination of appointment of Antony Brian Cook as a secretary on 5 February 2021
08 Feb 2021 TM01 Termination of appointment of Antony Brian Cook as a director on 5 February 2021
08 Feb 2021 AP01 Appointment of Mr Andrew James Hawkins as a director on 5 February 2021
08 Feb 2021 AP01 Appointment of Mr William John Hawkins as a director on 5 February 2021
08 Feb 2021 AP01 Appointment of Mr William Alfred John Hawkins as a director on 5 February 2021
13 Jan 2021 TM01 Termination of appointment of Simon Paul Hargreaves as a director on 13 January 2021
21 Dec 2020 MR04 Satisfaction of charge 2 in full
21 Dec 2020 MR04 Satisfaction of charge 1 in full
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019