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WEST SUFFOLK MOTOR FACTORS LIMITED

Company number 04736174

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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)
04 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Jul 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
06 Jun 2017 AD01 Registered office address changed from Suite 4 East Barton Barns East Barton Road Great Barton Bury St Edmunds Suffolk IP31 2QY to 51 Cambridge Place Cambridge CB2 1NS on 6 June 2017
03 Jun 2017 LIQ02 Statement of affairs
03 Jun 2017 600 Appointment of a voluntary liquidator
03 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-18
04 Apr 2017 TM01 Termination of appointment of Russell Paul Ward as a director on 18 March 2017
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
26 Nov 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
26 Nov 2014 TM02 Termination of appointment of Karen Elizabeth Ward as a secretary on 26 November 2014
26 Nov 2014 AD01 Registered office address changed from Eldo House, Kempson Way Bury St Edmunds Suffolk IP32 7AR to Suite 4 East Barton Barns East Barton Road Great Barton Bury St Edmunds Suffolk IP31 2QY on 26 November 2014
30 Jun 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
03 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Jan 2014 AP01 Appointment of Peter Alan Hardman as a director
19 Jun 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
04 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
28 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
18 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
04 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
11 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders