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03073436 LIMITED

Company number 03073436

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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)
28 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Nov 2017 AD01 Registered office address changed from , 80 Hinckley Road, Leicester, Leicestershire, LE3 0rd to 38 Demontfort Street Leicester LE1 7GS on 29 November 2017
25 Oct 2017 4.20 Statement of affairs
23 Oct 2017 AC92 Restoration by order of the court
23 Oct 2017 CERTNM Company name changed the car nation\certificate issued on 23/10/17
07 May 2012 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
28 Sep 2011 4.68 Liquidators' statement of receipts and payments to 2 September 2011
12 Apr 2011 4.68 Liquidators' statement of receipts and payments to 2 March 2011
12 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Apr 2011 4.20 Statement of affairs
22 Mar 2010 600 Appointment of a voluntary liquidator
22 Mar 2010 4.20 Statement of affairs with form 4.19
10 Mar 2010 600 Appointment of a voluntary liquidator
10 Mar 2010 4.20 Statement of affairs with form 4.19
22 Feb 2010 AD01 Registered office address changed from , Car Nation House, Mill Lane, Bradford, Yorkshire, BD5 0HG on 22 February 2010
28 Nov 2009 AR01 Annual return made up to 28 June 2009 with full list of shareholders
20 Apr 2009 363a Return made up to 28/06/08; full list of members
12 Dec 2008 AA Full accounts made up to 31 December 2005
29 Oct 2008 288b Appointment terminate, director and secretary sofia yaqoob logged form
23 Dec 2007 363s Return made up to 28/06/07; full list of members
30 Nov 2007 395 Particulars of mortgage/charge
19 Oct 2007 288b Secretary resigned
24 May 2007 288b Director resigned