- Company Overview for RAY SMITH MOTOR SERVICES LIMITED (03190888)
- Filing history for RAY SMITH MOTOR SERVICES LIMITED (03190888)
- People for RAY SMITH MOTOR SERVICES LIMITED (03190888)
- Charges for RAY SMITH MOTOR SERVICES LIMITED (03190888)
- Insolvency for RAY SMITH MOTOR SERVICES LIMITED (03190888)
- More for RAY SMITH MOTOR SERVICES LIMITED (03190888)
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) |
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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
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27 Apr 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
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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
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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
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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 |