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CENTRAL MOTORS (BEDFORD) LIMITED

Company number 03101796

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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)
08 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
04 Apr 2013 AD01 Registered office address changed from Unit 37-39 College Street Kempston Bedford Bedfordshire MK42 8LU on 4 April 2013
02 Apr 2013 4.20 Statement of affairs with form 4.19
02 Apr 2013 600 Appointment of a voluntary liquidator
02 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-03-20
12 Feb 2013 TM01 Termination of appointment of Mark Owen Mallett as a director on 12 February 2013
29 Jan 2013 AR01 Annual return made up to 13 September 2012 with full list of shareholders
Statement of capital on 2013-01-29
  • GBP 2
01 Jun 2012 AP01 Appointment of Mr Mark Owen Mallett as a director on 5 May 2012
01 Jun 2012 TM01 Termination of appointment of Raymond Leslie Mallett as a director on 4 May 2012
17 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Lynn Mallett on 13 September 2010
04 Oct 2010 CH01 Director's details changed for Raymond Leslie Mallett on 13 September 2010
09 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Sep 2009 363a Return made up to 13/09/09; full list of members
27 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Nov 2008 363a Return made up to 13/09/08; full list of members
23 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
14 Nov 2007 363a Return made up to 13/09/07; full list of members
06 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
21 Sep 2006 363a Return made up to 13/09/06; full list of members
23 May 2006 AA Total exemption small company accounts made up to 30 September 2005
19 Oct 2005 363a Return made up to 13/09/05; full list of members