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PWH MOTORS LIMITED

Company number 02041636

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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)
25 May 2013 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
23 Nov 2012 AD01 Registered office address changed from The Clock House 140 London Road Guildford Surrey GU1 1UW on 23 November 2012
15 Nov 2012 4.68 Liquidators' statement of receipts and payments to 14 October 2012
17 May 2012 4.68 Liquidators' statement of receipts and payments to 14 April 2012
24 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-15
15 Nov 2011 4.68 Liquidators' statement of receipts and payments to 14 October 2011
20 Apr 2011 4.68 Liquidators' statement of receipts and payments to 14 April 2011
25 Oct 2010 4.68 Liquidators' statement of receipts and payments to 14 October 2010
24 Oct 2009 600 Appointment of a voluntary liquidator
22 Oct 2009 4.20 Statement of affairs with form 4.19
24 Sep 2009 363a Return made up to 31/12/08; no change of members
24 Sep 2009 288a Director and secretary appointed david sear-mayes
10 Sep 2009 288c Director's Change of Particulars / nevil horne / 31/12/2008 / HouseName/Number was: 57A, now: 52; Street was: charlton road, now: farm road; Post Town was: weston-super-mare, now: weston super mare; Region was: north somerset, now: n somerset; Post Code was: BS23 4HG, now: BS22 8BD
02 Jul 2009 287 Registered office changed on 02/07/2009 from unit 3 whittle road cardiff CF11 8AT
03 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Mar 2009 288b Appointment Terminated Director craig gunn
16 Mar 2009 288b Appointment Terminated Director david gunn
03 Nov 2008 AA Full accounts made up to 31 December 2007
28 Oct 2008 288b Appointment Terminated Secretary david gunn
28 Oct 2008 288a Director and secretary appointed david sear
28 Oct 2008 288a Director appointed nevil john horne
14 May 2008 225 Accounting reference date extended from 30/06/2007 to 31/12/2007
03 Sep 2007 395 Particulars of mortgage/charge
20 Jul 2007 287 Registered office changed on 20/07/07 from: 356 newport road cardiff CF23 9AE