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EQUALMOTIVE LIMITED

Company number 02640961

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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)
09 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 1997 4.20 Statement of affairs
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Request DocumentStatement of affairs
10 Mar 1997 600 Appointment of a voluntary liquidator
10 Mar 1997 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Nov 1996 AA Accounts for a small company made up to 31 December 1995
04 Sep 1996 363s Return made up to 28/08/96; no change of members
07 Feb 1996 AA Accounts for a small company made up to 31 December 1994
13 Dec 1995 363s Return made up to 28/08/95; full list of members
26 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
11 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Oct 1994 288 New director appointed
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12 Sep 1994 363s Return made up to 28/08/94; no change of members
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07 Aug 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
03 Feb 1994 363s Return made up to 28/08/93; full list of members
  • 363(288) ‐ Secretary resigned
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09 Jun 1993 287 Registered office changed on 09/06/93 from: unit 4K brymau three industrial estate saltney nr chester. CH4 9XX
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Request DocumentRegistered office changed on 09/06/93 from: unit 4K brymau three industrial estate saltney nr chester. CH4 9XX
04 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Mar 1993 288 New secretary appointed
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09 Dec 1992 363a Return made up to 28/08/92; full list of members
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Request DocumentReturn made up to 28/08/92; full list of members
01 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Aug 1992 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
11 Mar 1992 287 Registered office changed on 11/03/92 from: 11 talbot court oxton birkenhead L6 3UD
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Request DocumentRegistered office changed on 11/03/92 from: 11 talbot court oxton birkenhead L6 3UD
25 Sep 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
25 Sep 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned