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METEOR MOTOR FACTORS LIMITED

Company number 02639363

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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)
06 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
23 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-09 - link opens in a new window - 1 page (1 page)
16 Oct 2020	AD01	Registered office address changed from 28 Lichfield Road Walsall Wood Walsall West Midlands WS9 9NN to 79 Caroline Street Birmingham B3 1UP on 16 October 2020	View PDF Registered office address changed from 28 Lichfield Road Walsall Wood Walsall West Midlands WS9 9NN to 79 Caroline Street Birmingham B3 1UP on 16 October 2020 - link opens in a new window - 4 pages (4 pages)
27 Jan 2020	TM01	Termination of appointment of Thomas Saunders as a director on 23 January 2020	View PDF Termination of appointment of Thomas Saunders as a director on 23 January 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	TM01	Termination of appointment of Roy Carter as a director on 23 January 2020	View PDF Termination of appointment of Roy Carter as a director on 23 January 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with updates	View PDF Confirmation statement made on 20 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2019	TM02	Termination of appointment of Peter Phillips as a secretary on 16 May 2017	View PDF Termination of appointment of Peter Phillips as a secretary on 16 May 2017 - link opens in a new window - 1 page (1 page)
05 Mar 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with updates	View PDF Confirmation statement made on 20 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Aug 2017	CS01	Confirmation statement made on 20 August 2017 with updates	View PDF Confirmation statement made on 20 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	View PDF Confirmation statement made on 20 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
03 Sep 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 100	View PDF Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
27 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100	View PDF Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	CH03	Secretary's details changed for Mr Peter Phillips on 16 August 2013	View PDF Secretary's details changed for Mr Peter Phillips on 16 August 2013 - link opens in a new window - 1 page (1 page)
27 Aug 2013	CH01	Director's details changed for Mrs Mary Phillips on 16 August 2013	View PDF Director's details changed for Mrs Mary Phillips on 16 August 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	CH01	Director's details changed for Mr Thomas Saunders on 16 August 2013	View PDF Director's details changed for Mr Thomas Saunders on 16 August 2013 - link opens in a new window - 2 pages (2 pages)

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