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G.M.F. MOTOR FACTORS LTD.

Company number 03013531

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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)
02 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
23 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 8 November 2018
20 Apr 2018 AD01 Registered office address changed from Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 20 April 2018
16 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 8 November 2017
18 May 2017 TM01 Termination of appointment of Peter Charles Sephton as a director on 9 November 2016
18 May 2017 TM01 Termination of appointment of Wyn Jones as a director on 9 November 2016
18 May 2017 TM01 Termination of appointment of Philip Steven Davies as a director on 9 November 2016
28 Nov 2016 AD01 Registered office address changed from 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA to Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 28 November 2016
25 Nov 2016 4.70 Declaration of solvency
25 Nov 2016 600 Appointment of a voluntary liquidator
25 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-09
03 Oct 2016 SH19 Statement of capital on 3 October 2016
  • GBP 1.00
30 Sep 2016 SH20 Statement by Directors
30 Sep 2016 CAP-SS Solvency Statement dated 29/09/16
30 Sep 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Aug 2016 MR04 Satisfaction of charge 3 in full
18 Mar 2016 AA Full accounts made up to 30 April 2015
29 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 415,627
11 May 2015 AP01 Appointment of Mr Neil Michael Croxson as a director on 6 May 2015
13 Apr 2015 TM01 Termination of appointment of Michael Edward Murray as a director on 23 January 2015
13 Apr 2015 AD01 Registered office address changed from , C/O Morgan La Roche, Bay House Tawe Business Village, Phoenix Way, Enterprise Park, Swansea, SA7 9LA to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 13 April 2015
13 Feb 2015 AA Full accounts made up to 30 April 2014
23 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 415,627
21 May 2014 SH19 Statement of capital on 21 May 2014
  • GBP 415,627