Advanced company searchLink opens in new window

MOTOFIX (ALDERSHOT) LIMITED

Company number 04284975

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
27 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
21 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
25 Aug 2011 TM02 Termination of appointment of Mark Farnell as a secretary
25 Aug 2011 AA Accounts for a small company made up to 31 December 2010
05 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
05 Oct 2010 AD01 Registered office address changed from 2 Albany Court Albany Park Camberley Surrey GU16 7PP on 5 October 2010
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
10 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
01 Dec 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
11 Jul 2009 88(2) Ad 01/05/09\gbp si 54999@1=54999\gbp ic 1/55000\
11 Jul 2009 123 Nc inc already adjusted 01/05/09
11 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2009 MEM/ARTS Memorandum and Articles of Association
20 Mar 2009 CERTNM Company name changed moto-prestige LIMITED\certificate issued on 20/03/09
16 Mar 2009 MEM/ARTS Memorandum and Articles of Association
12 Mar 2009 CERTNM Company name changed autobody services uk LIMITED\certificate issued on 12/03/09
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Sep 2008 363a Return made up to 11/09/08; full list of members
23 Sep 2008 288a Secretary appointed mr mark edward farnell
23 Sep 2008 288b Appointment terminated secretary anthony chancellor weale
01 Oct 2007 363s Return made up to 11/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006