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CHELSEA HARBOUR MOTOR COMPANY LIMITED

Company number 03827615

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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)
01 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
17 Mar 2010 4.68 Liquidators' statement of receipts and payments to 4 March 2010
17 Mar 2009 4.20 Statement of affairs with form 4.19
17 Mar 2009 600 Appointment of a voluntary liquidator
17 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-05
12 Feb 2009 287 Registered office changed on 12/02/2009 from dyer & co omega house 112 main road sidcup kent DA14 6NE
21 Apr 2008 288c Director's Change of Particulars / nicholas spackman / 18/04/2008 / HouseName/Number was: , now: 75; Street was: 136 watermans quay, now: pound road; Post Town was: fulham, now: banstead; Region was: , now: surrey; Post Code was: SW6 2UW, now: SM7 2HS; Country was: , now: united kingdom
17 Dec 2007 363a Return made up to 18/08/07; full list of members
05 Dec 2007 AA Total exemption full accounts made up to 31 August 2007
10 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
10 Jul 2007 288a New secretary appointed
02 Jul 2007 288b Secretary resigned
13 Sep 2006 363s Return made up to 18/08/06; full list of members
13 Sep 2006 363(288) Director's particulars changed
13 Sep 2006 363(287) Registered office changed on 13/09/06
11 Jul 2006 AA Total exemption full accounts made up to 31 August 2005
22 Aug 2005 363s Return made up to 18/08/05; full list of members
22 Jul 2005 CERTNM Company name changed access car consultants internati onal LIMITED\certificate issued on 22/07/05
08 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
10 Feb 2005 AA Accounts for a small company made up to 31 August 2003
29 Dec 2004 AA Accounts for a small company made up to 31 August 2002
03 Nov 2004 363s Return made up to 18/08/04; full list of members
03 Nov 2004 363(287) Registered office changed on 03/11/04
08 Jan 2004 288a New secretary appointed