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THE OXTED MOTOR COMPANY LIMITED

Company number 03645319

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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)
02 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
28 Apr 2010 4.68 Liquidators' statement of receipts and payments to 21 April 2010
03 Nov 2009 4.68 Liquidators' statement of receipts and payments to 21 October 2009
29 Oct 2008 4.20 Statement of affairs with form 4.19
29 Oct 2008 600 Appointment of a voluntary liquidator
29 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-22
03 Oct 2008 287 Registered office changed on 03/10/2008 from 159 station road east oxted surrey RH8 0AZ
01 Nov 2007 363a Return made up to 07/10/07; full list of members
30 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
13 Oct 2006 363a Return made up to 07/10/06; full list of members
16 May 2006 AA Total exemption small company accounts made up to 31 October 2005
18 Oct 2005 363a Return made up to 07/10/05; full list of members
22 Jul 2005 225 Accounting reference date shortened from 31/12/05 to 31/10/05
12 May 2005 AA Total exemption full accounts made up to 31 December 2004
12 Feb 2005 403a Declaration of satisfaction of mortgage/charge
30 Nov 2004 395 Particulars of mortgage/charge
23 Nov 2004 403a Declaration of satisfaction of mortgage/charge
02 Nov 2004 288b Secretary resigned
02 Nov 2004 288b Director resigned
02 Nov 2004 288b Director resigned
02 Nov 2004 288a New secretary appointed
02 Nov 2004 363s Return made up to 07/10/04; full list of members
21 Sep 2004 AA Full accounts made up to 31 December 2003
14 Sep 2004 288a New director appointed