- Company Overview for MOTOR TRADE SOLUTIONS LIMITED (04303130)
- Filing history for MOTOR TRADE SOLUTIONS LIMITED (04303130)
- People for MOTOR TRADE SOLUTIONS LIMITED (04303130)
- Insolvency for MOTOR TRADE SOLUTIONS LIMITED (04303130)
- More for MOTOR TRADE SOLUTIONS LIMITED (04303130)
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) |
---|---|---|---|
30 Jun 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Mar 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
15 Feb 2017 | TM01 | Termination of appointment of Neville Howe as a director on 26 January 2017 | |
06 Nov 2016 | TM01 | Termination of appointment of Jon Lawton Hancock as a director on 14 October 2016 | |
18 Oct 2016 | TM01 | Termination of appointment of Jon Lawton Hancock as a director on 14 October 2016 | |
17 Aug 2016 | AD01 | Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to Hill House 1 Little New Street London EC4A 3TR on 17 August 2016 | |
16 Aug 2016 | 4.70 | Declaration of solvency | |
16 Aug 2016 | 600 | Appointment of a voluntary liquidator | |
16 Aug 2016 | RESOLUTIONS |
Resolutions
|
|
16 Jun 2016 | TM01 | Termination of appointment of Diana Blaskett as a director on 15 June 2016 | |
16 Jun 2016 | AP01 | Appointment of Neville Howe as a director on 15 June 2016 | |
04 May 2016 | CH01 | Director's details changed for Jon Hancock on 28 March 2013 | |
26 Apr 2016 | MISC | Psc register | |
21 Oct 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
|
|
22 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
08 Apr 2015 | TM01 | Termination of appointment of Sarah Isabelle Gray as a director on 2 April 2015 | |
27 Feb 2015 | AP01 | Appointment of Ms Diana Blaskett as a director on 25 February 2015 | |
17 Nov 2014 | TM01 | Termination of appointment of Tara Jane Kneafsey as a director on 13 November 2014 | |
21 Oct 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
|
|
06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
11 Aug 2014 | CH01 | Director's details changed for Miss Tara Jane Kneafsey on 19 May 2014 | |
08 Aug 2014 | CH01 | Director's details changed for Sarah Isabelle Gray on 19 May 2014 | |
08 Aug 2014 | CH01 | Director's details changed for Jon Hancock on 19 May 2014 | |
10 Jun 2014 | AD02 | Register inspection address has been changed from Gcc Secretarial - Rsa Insurance Group Plc 9Th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD United Kingdom | |
01 Oct 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
|