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BOONGATE MOTOR COMPANY LIMITED

Company number 03698095

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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 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
12 Mar 2013	4.68	Liquidators' statement of receipts and payments to 26 February 2013	View PDF Liquidators' statement of receipts and payments to 26 February 2013 - link opens in a new window - 7 pages (7 pages)
01 Mar 2012	AD01	Registered office address changed from Newark Road Peterborough Cambridgeshire PE1 5UA on 1 March 2012	View PDF Registered office address changed from Newark Road Peterborough Cambridgeshire PE1 5UA on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-27 - link opens in a new window - 1 page (1 page)
25 Jan 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders Statement of capital on 2012-01-25 GBP 500	View PDF Annual return made up to 20 January 2012 with full list of shareholders Statement of capital on 2012-01-25 GBP 500 - link opens in a new window - 3 pages (3 pages)
18 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
17 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
17 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 9 pages (9 pages)
31 Oct 2011	AA	Accounts for a small company made up to 31 January 2011	View PDF Accounts for a small company made up to 31 January 2011 - link opens in a new window - 8 pages (8 pages)
01 Feb 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	View PDF Annual return made up to 20 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Dec 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	CAP-SS	Solvency Statement dated 19/11/10	View PDF Solvency Statement dated 19/11/10 - link opens in a new window - 1 page (1 page)
25 Nov 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
27 Oct 2010	AA	Accounts for a small company made up to 31 January 2010	View PDF Accounts for a small company made up to 31 January 2010 - link opens in a new window - 8 pages (8 pages)
01 Mar 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	View PDF Annual return made up to 20 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2010	CH03	Secretary's details changed for Mr Peter Thomas Nichols on 1 November 2009	View PDF Secretary's details changed for Mr Peter Thomas Nichols on 1 November 2009 - link opens in a new window - 1 page (1 page)
01 Mar 2010	CH01	Director's details changed for Anthony Michael O'shea on 1 November 2009	View PDF Director's details changed for Anthony Michael O'shea on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	AA	Accounts for a small company made up to 31 January 2009	View PDF Accounts for a small company made up to 31 January 2009 - link opens in a new window - 7 pages (7 pages)
20 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 1 page (1 page)
14 Jul 2009	288a	Secretary appointed mr peter nichols	View PDF Secretary appointed mr peter nichols - link opens in a new window - 1 page (1 page)
26 Jun 2009	288b	Appointment Terminated Secretary kevin mccarthy	View PDF Appointment Terminated Secretary kevin mccarthy - link opens in a new window - 1 page (1 page)
02 Jun 2009	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 3 pages (3 pages)

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