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RAY SMITH MOTOR SERVICES LIMITED

Company number 03190888

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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)
11 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
23 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 31 July 2018
21 May 2018 AD01 Registered office address changed from Pcr Artemis House 4 Bramley Road Milton Keynes MK1 1PT to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 21 May 2018
11 Jan 2018 AD01 Registered office address changed from St Martins House the Runway South Ruislip Middlesex HA4 6SE to Pcr Artemis House 4 Bramley Road Milton Keynes MK1 1PT on 11 January 2018
11 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 31 July 2017
18 Aug 2017 AD01 Registered office address changed from London Road Service Station Wendover Aylesbury Bucks HP22 6EF to St Martins House the Runway South Ruislip Middlesex HA4 6SE on 18 August 2017
12 Apr 2017 LIQ MISC OC Court order insolvency:re block transfer replacement of liq
12 Apr 2017 600 Appointment of a voluntary liquidator
12 Aug 2016 4.70 Declaration of solvency
12 Aug 2016 600 Appointment of a voluntary liquidator
12 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-01
27 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
27 Apr 2016 TM01 Termination of appointment of Raymond John Smith as a director on 1 April 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Jul 2015 AP01 Appointment of Mr Daniel Lee Smith as a director on 2 April 2015
16 Jul 2015 AP01 Appointment of Mr Jamie Stuart Smith as a director on 2 April 2015
11 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
28 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
20 Jan 2014 MR04 Satisfaction of charge 2 in full
09 Sep 2013 AA Total exemption small company accounts made up to 31 October 2012
08 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
16 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders