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MEARS MOTORS LIMITED

Company number 02134723

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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)
11 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
11 Dec 2014 4.68 Liquidators' statement of receipts and payments to 9 November 2014
10 Jan 2014 4.68 Liquidators' statement of receipts and payments to 9 November 2013
17 Sep 2013 MR04 Satisfaction of charge 8 in full
16 Jan 2013 4.68 Liquidators' statement of receipts and payments to 9 November 2012
17 Nov 2011 4.20 Statement of affairs with form 4.19
17 Nov 2011 600 Appointment of a voluntary liquidator
17 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Oct 2011 AD01 Registered office address changed from Thurlby Road Garage Bourne Lincolnshire PE10 0DZ on 20 October 2011
30 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
Statement of capital on 2011-06-30
  • GBP 100
30 Jun 2011 TM01 Termination of appointment of Jack Mears as a director
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
25 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Jack Mears on 10 June 2010
25 Jun 2010 CH01 Director's details changed for Ian John George Mears on 10 June 2010
25 Jun 2010 CH01 Director's details changed for Susan Lesley Mears on 10 June 2010
25 Jun 2010 CH01 Director's details changed for Barbara Raby Mears on 11 June 2010
18 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
03 Jul 2009 363a Return made up to 11/06/09; full list of members
09 Sep 2008 363s Return made up to 11/06/08; no change of members
02 Sep 2008 AA Total exemption small company accounts made up to 29 February 2008
28 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
23 Aug 2007 363s Return made up to 11/06/07; no change of members
12 Apr 2007 395 Particulars of mortgage/charge