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MEADOWBANK MOTOR COMPANY LTD

Company number 03780797

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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)
04 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
24 Apr 2015 4.51 Certificate that Creditors have been paid in full
18 Feb 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
16 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-13
  • LRESSP ‐ Special resolution to wind up on 2014-08-13
16 Sep 2014 600 Appointment of a voluntary liquidator
21 Aug 2014 AD01 Registered office address changed from 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT to C/O Bwc Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton on Tees TS18 3TX on 21 August 2014
20 Aug 2014 4.70 Declaration of solvency
20 Aug 2014 600 Appointment of a voluntary liquidator
11 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
11 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
10 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
21 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
21 Jun 2012 CH03 Secretary's details changed for Frederick Stanley Wicks on 31 May 2012
21 Jun 2012 CH01 Director's details changed for Christopher Wicks on 31 May 2012
11 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
16 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
10 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
14 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
10 Jun 2009 363a Return made up to 01/06/09; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
10 Jun 2008 287 Registered office changed on 10/06/2008 from 24 mansfield road rotherham south yorkshire S60 2DR
10 Jun 2008 363a Return made up to 01/06/08; full list of members