- Company Overview for MID-WALES MOTORFACTORS LIMITED (03453956)
- Filing history for MID-WALES MOTORFACTORS LIMITED (03453956)
- People for MID-WALES MOTORFACTORS LIMITED (03453956)
- Charges for MID-WALES MOTORFACTORS LIMITED (03453956)
- More for MID-WALES MOTORFACTORS LIMITED (03453956)
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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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
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01 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |