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THE GARAGE CONVERSION COMPANY (UK) LIMITED

Company number 03331441

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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)
09 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 May 2018 LIQ03 Liquidators' statement of receipts and payments to 8 March 2018
05 May 2017 AD01 Registered office address changed from Brigham House 93 High Street Biggleswade Bedfordshire SG18 0LD to C/O Silke & Co Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR on 5 May 2017
10 Apr 2017 600 Appointment of a voluntary liquidator
24 Mar 2017 4.20 Statement of affairs with form 4.19
24 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-09
31 May 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 114.25
30 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 114.25
16 Sep 2014 MR04 Satisfaction of charge 1 in full
12 Sep 2014 MR01 Registration of charge 033314410002, created on 3 September 2014
01 May 2014 AA Total exemption full accounts made up to 31 December 2013
27 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 114.25
28 Oct 2013 CH01 Director's details changed for Philip David Bateman on 28 October 2013
28 Oct 2013 CH03 Secretary's details changed for Catherine Anne Smith on 28 October 2013
12 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 10 March 2013
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Aug 2010 TM01 Termination of appointment of Richard Benning as a director