MOTORS INVESTMENT TRUSTEE ENTITY, LTD

Company number 04788149

Date	Type	Description	View / Download
15 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
31 Jul 2015	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 31 July 2015	(2 pages)
30 Jul 2015	4.70	Declaration of solvency	(4 pages)
30 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
30 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-23	(1 page)
17 Jun 2015	MR04	Satisfaction of charge 1 in full	(1 page)
17 Jun 2015	MR04	Satisfaction of charge 2 in full	(1 page)
17 Jun 2015	MR04	Satisfaction of charge 3 in full	(1 page)
17 Jun 2015	MR04	Satisfaction of charge 047881490004 in full	(1 page)
30 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 2	(4 pages)
12 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
03 Jul 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(4 pages)
27 Jun 2013	MR01	Registration of charge 047881490004	(135 pages)
26 Apr 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
31 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(14 pages)
02 Jul 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(4 pages)
02 Jul 2012	TM01	Termination of appointment of James Macdonald as a director	(1 page)
15 May 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
02 Nov 2011	AP01	Appointment of Mr John Paul Nowacki as a director	(2 pages)
18 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
18 Oct 2011	CC04	Statement of company's objects	(2 pages)
04 Jul 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(4 pages)
12 May 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
22 Nov 2010	CH01	Director's details changed for Mr James Garner Smith Macdonald on 22 November 2010	(2 pages)