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SURREY CAR TELEPHONES LIMITED

Company number 02867855

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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)
22 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
12 Dec 2013 4.68 Liquidators' statement of receipts and payments to 31 October 2013
07 Nov 2012 4.20 Statement of affairs with form 4.19
07 Nov 2012 600 Appointment of a voluntary liquidator
07 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Oct 2012 AD01 Registered office address changed from Unit C4 Moorfied Point Moorfield Road Slyfield Industrial Estate Guildford Surrey GU1 1RU United Kingdom on 12 October 2012
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Jan 2012 AD01 Registered office address changed from Unit 3 Riverside Business Centre Walnut Tree Close Guildford Surrey GU1 4UG on 19 January 2012
14 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
Statement of capital on 2011-10-14
  • GBP 100
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
04 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
10 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
09 Nov 2009 CH02 Director's details changed for Headshore Holdings Limited on 9 October 2009
09 Nov 2009 CH01 Director's details changed for Jon Paul Christopher Ruffle on 9 October 2009
09 Nov 2009 CH01 Director's details changed for Simon Ken Lethbridge Ridout on 1 October 2009
09 Nov 2009 CH04 Secretary's details changed for Headshore Holdings Limited on 9 October 2009
28 May 2009 AA Accounts made up to 31 July 2008
09 Dec 2008 363a Return made up to 09/10/08; full list of members
27 Jun 2008 AA Accounts made up to 30 April 2007
27 Jun 2008 225 Accounting reference date extended from 30/04/2008 to 31/07/2008
29 Nov 2007 363a Return made up to 09/10/07; full list of members
29 Nov 2007 288c Director's particulars changed
07 Jun 2007 AA