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MORDEN REPAIR CENTRE LIMITED

Company number 03679895

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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)
11 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
20 May 2013	4.68	Liquidators' statement of receipts and payments to 4 April 2013	View PDF Liquidators' statement of receipts and payments to 4 April 2013 - link opens in a new window - 11 pages (11 pages)
03 May 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
17 Apr 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
16 Apr 2012	AD01	Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom on 16 April 2012	View PDF Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom on 16 April 2012 - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
16 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-05 - link opens in a new window - 1 page (1 page)
09 Mar 2012	AD01	Registered office address changed from Stone Close Horton Road West Drayton Middx. UB7 8JU United Kingdom on 9 March 2012	View PDF Registered office address changed from Stone Close Horton Road West Drayton Middx. UB7 8JU United Kingdom on 9 March 2012 - link opens in a new window - 1 page (1 page)
18 Jan 2012	CH01	Director's details changed for Marian Ann Borsberry on 6 January 2012	View PDF Director's details changed for Marian Ann Borsberry on 6 January 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	CH01	Director's details changed for Jose Sanchez on 6 January 2012	View PDF Director's details changed for Jose Sanchez on 6 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AR01	Annual return made up to 7 December 2011 Statement of capital on 2012-01-06 GBP 2	View PDF Annual return made up to 7 December 2011 Statement of capital on 2012-01-06 GBP 2 - link opens in a new window - 7 pages (7 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
04 Jan 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	View PDF Annual return made up to 7 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jan 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Jan 2011	AD01	Registered office address changed from 5 Fairmile Henley on Thames Oxfordshire RG9 2JR on 4 January 2011	View PDF Registered office address changed from 5 Fairmile Henley on Thames Oxfordshire RG9 2JR on 4 January 2011 - link opens in a new window - 1 page (1 page)
04 Jan 2011	AP01	Appointment of Jose Sanchez as a director	View PDF Appointment of Jose Sanchez as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	CH01	Director's details changed for Dale Morris on 21 October 2010	View PDF Director's details changed for Dale Morris on 21 October 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Jan 2011	AA01	Current accounting period extended from 31 January 2011 to 30 April 2011	View PDF Current accounting period extended from 31 January 2011 to 30 April 2011 - link opens in a new window - 1 page (1 page)
09 Sep 2010	AA	Full accounts made up to 31 January 2010	View PDF Full accounts made up to 31 January 2010 - link opens in a new window - 14 pages (14 pages)
05 Jan 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	View PDF Annual return made up to 7 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2010	CH01	Director's details changed for Marian Ann Borsberry on 1 October 2009	View PDF Director's details changed for Marian Ann Borsberry on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Dale Morris on 1 October 2009	View PDF Director's details changed for Dale Morris on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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