NW MOTOR FINANCE LIMITED

Company number 02478631

Date	Type	Description	View / Download
16 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
17 Sep 2015	AP01	Appointment of Mr Damian Charles Stansfield as a director on 18 August 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Christopher Sutton as a director on 18 August 2015	(1 page)
21 Jan 2015	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 21 January 2015	(2 pages)
21 Jan 2015	AD02	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 25 Gresham Street London EC2V 7HN	(2 pages)
20 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
20 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-31	(1 page)
20 Jan 2015	4.70	Declaration of solvency	(3 pages)
10 Nov 2014	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 7 November 2014	(2 pages)
10 Nov 2014	TM02	Termination of appointment of Paul Gittins as a secretary on 7 November 2014	(1 page)
24 Oct 2014	TM01	Termination of appointment of Jayson Edwards as a director on 15 October 2014	(1 page)
21 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
11 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
10 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 100	(5 pages)
03 Mar 2014	CH01	Director's details changed for Mr Christopher Sutton on 28 February 2014	(2 pages)
17 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
12 Jun 2013	AP03	Appointment of Mr Paul Gittins as a secretary	(2 pages)
13 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(4 pages)
22 Nov 2012	TM01	Termination of appointment of David Oldfield as a director	(1 page)
22 Nov 2012	AP01	Appointment of Mr Jayson Edwards as a director	(2 pages)
13 Jul 2012	TM02	Termination of appointment of Allison Currie as a secretary	(1 page)
24 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
24 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Apr 2012	CC04	Statement of company's objects	(2 pages)