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DEARNE VALLEY MOTOR COMPANY LIMITED

Company number 04200493

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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)
28 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
11 Oct 2011 4.68 Liquidators' statement of receipts and payments to 9 August 2011
24 Aug 2010 AD01 Registered office address changed from Doncaster Road Darfield Barnsley South Yorkshire S73 9JG on 24 August 2010
20 Aug 2010 4.20 Statement of affairs with form 4.19
20 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-10
20 Aug 2010 600 Appointment of a voluntary liquidator
08 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
Statement of capital on 2010-06-08
  • GBP 100,000
08 Jun 2010 CH01 Director's details changed for John Stanley Proudlock on 11 May 2010
10 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
12 Jun 2009 225 Accounting reference date shortened from 31/07/2009 to 30/06/2009
12 May 2009 363a Return made up to 11/05/09; full list of members
12 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
05 Mar 2009 288b Appointment Terminated Director andrew thomas
05 Mar 2009 288a Secretary appointed michelle proudlock
25 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
15 May 2008 363a Return made up to 17/04/08; full list of members
23 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
29 Feb 2008 288b Appointment Terminated Secretary john cox
15 Jan 2008 403a Declaration of satisfaction of mortgage/charge
08 Aug 2007 403a Declaration of satisfaction of mortgage/charge
08 Aug 2007 403a Declaration of satisfaction of mortgage/charge
27 Apr 2007 363s Return made up to 17/04/07; no change of members
21 Mar 2007 AA Accounts for a small company made up to 31 July 2006
31 Jan 2007 395 Particulars of mortgage/charge