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CAR CARE SUPPLIES LIMITED

Company number 02589585

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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)
23 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jan 2013 4.68 Liquidators' statement of receipts and payments to 22 November 2012
29 Nov 2011 4.20 Statement of affairs with form 4.19
29 Nov 2011 600 Appointment of a voluntary liquidator
29 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-23
09 Nov 2011 AD01 Registered office address changed from C/O Cowgill Holloway & Co Regency House 45-51 Chorley New Road Bolton Lancs BL1 4QR on 9 November 2011
15 Apr 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
Statement of capital on 2011-04-15
  • GBP 25,000
15 Apr 2011 TM01 Termination of appointment of Darren Monks as a director
15 Apr 2011 AP01 Appointment of Mr David Monks as a director
07 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Darren Monks on 7 March 2010
04 Jan 2010 AA Accounts for a small company made up to 31 March 2009
10 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Mar 2009 363a Return made up to 07/03/09; full list of members
19 Jan 2009 AA Accounts for a small company made up to 31 March 2008
04 Apr 2008 363a Return made up to 07/03/08; full list of members
06 Mar 2008 288c Director's Change of Particulars / darren monks / 31/10/2007 / HouseName/Number was: , now: 1; Street was: 1 wykeham mews, now: wykenham mews; Country was: , now: united kingdom
11 Feb 2008 288c Director's particulars changed
02 Feb 2008 AA Accounts for a small company made up to 31 March 2007
01 May 2007 288c Secretary's particulars changed
01 May 2007 363a Return made up to 07/03/07; full list of members