SOUTHWELL MOTOR CO. LIMITED

Company number 03246464

Date	Type	Description	View / Download
23 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
14 Jun 2012	AP02	Appointment of Inchcape Corporate Services Limited as a director on 30 May 2012	(3 pages)
14 Jun 2012	AP01	Appointment of Anton Clive Jeary as a director on 30 May 2012	(3 pages)
14 Jun 2012	TM01	Termination of appointment of Martin Peter Wheatley as a director on 30 May 2012	(2 pages)
14 Jun 2012	TM01	Termination of appointment of Connor Mccormack as a director on 30 May 2012	(2 pages)
14 Jun 2012	TM01	Termination of appointment of Ross Mccluskey as a director on 30 May 2012	(2 pages)
05 Jan 2012	AP01	Appointment of Ross Mccluskey as a director on 20 December 2011	(3 pages)
30 Sep 2011	SH19	Statement of capital on 30 September 2011 GBP 1,080,785	(4 pages)
30 Sep 2011	CAP-SS	Solvency Statement dated 27/09/11	(1 page)
30 Sep 2011	SH20	Statement by Directors	(1 page)
30 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 27/09/2011 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
29 Sep 2011	TM01	Termination of appointment of Marc Arthur Ronchetti as a director on 22 September 2011	(2 pages)
27 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(6 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
05 Oct 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(6 pages)
04 Oct 2010	CH04	Secretary's details changed for Inchcape Uk Corporate Management Limited on 1 August 2010	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
08 Jan 2010	AP01	Appointment of Marc Arthur Ronchetti as a director	(4 pages)
08 Jan 2010	TM01	Termination of appointment of Spencer Lock as a director	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
29 Sep 2009	363a	Return made up to 05/09/09; full list of members	(4 pages)
29 Sep 2009	190	Location of debenture register	(1 page)
29 Sep 2009	287	Registered office changed on 29/09/2009 from inchcape house langford lane kidlington oxford OX5 1HT	(1 page)