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DUNMOW MOTOR FACTORS LIMITED

Company number 04288654

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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)
10 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
28 Mar 2019 AD01 Registered office address changed from No. 1 Colmore Square Birmingham B4 6AA England to Resolution House 12 Mill Hill Leeds LS1 5DQ on 28 March 2019
26 Mar 2019 LIQ01 Declaration of solvency
26 Mar 2019 600 Appointment of a voluntary liquidator
26 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-08
02 Oct 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
21 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Oct 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
20 Sep 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
12 Jul 2017 AA Unaudited abridged accounts made up to 30 September 2016
24 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
23 Dec 2016 CS01 Confirmation statement made on 17 September 2016 with updates
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2016 AA01 Current accounting period extended from 30 April 2016 to 30 September 2016
27 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2016 AP01 Appointment of Mr John Frederick Coombs as a director on 10 June 2016
12 Jun 2016 TM01 Termination of appointment of Richard John Bonner as a director on 10 June 2016
12 Jun 2016 TM01 Termination of appointment of Elaine Patricia Bonner as a director on 10 June 2016
12 Jun 2016 TM02 Termination of appointment of Elaine Patricia Bonner as a secretary on 10 June 2016
12 Jun 2016 AD01 Registered office address changed from Construction House Runwell Road Wickford Essex SS11 7HQ to No. 1 Colmore Square Birmingham B4 6AA on 12 June 2016
05 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
28 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
29 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
02 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100