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MID-WALES MOTORFACTORS LIMITED

Company number 03453956

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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)
31 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
30 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
30 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
30 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
07 May 2019 PSC02 Notification of Motor Parts Direct Limited as a person with significant control on 12 November 2018
07 May 2019 PSC07 Cessation of Michael Richard Hamer as a person with significant control on 12 November 2018
07 May 2019 PSC07 Cessation of Christopher Ian Dorrell as a person with significant control on 12 November 2018
07 May 2019 AD01 Registered office address changed from 37 Vastre Industrial Estate Newtown Powys SY16 1DZ to Unit 7 Optima Business Park Pindar Road Hoddesdon Herts EN11 0DY on 7 May 2019
15 Nov 2018 AP01 Appointment of Mrs Ninna Shah as a director on 12 November 2018
15 Nov 2018 AP01 Appointment of Mr Mukesh Zaverchand Shah as a director on 12 November 2018
15 Nov 2018 TM01 Termination of appointment of Michael Richard Hamer as a director on 12 November 2018
15 Nov 2018 TM01 Termination of appointment of Christopher Ian Dorrell as a director on 12 November 2018
15 Nov 2018 TM02 Termination of appointment of Michael Richard Hamer as a secretary on 12 November 2018
26 Oct 2018 MR04 Satisfaction of charge 2 in full
24 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
11 Jul 2018 MR04 Satisfaction of charge 1 in full
30 May 2018 AA Total exemption full accounts made up to 31 December 2017
30 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
30 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
01 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014