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ALDINGTON MOTORS LIMITED

Company number 04894460

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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)
30 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	AD01	Registered office address changed from 76 Shoe Lane London EC4A 3JB on 8 November 2012	View PDF Registered office address changed from 76 Shoe Lane London EC4A 3JB on 8 November 2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	AD01	Registered office address changed from Payton House Payton House Wellington Somerset TA21 0EE United Kingdom on 19 July 2012	View PDF Registered office address changed from Payton House Payton House Wellington Somerset TA21 0EE United Kingdom on 19 July 2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jul 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
19 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-17 - link opens in a new window - 1 page (1 page)
21 Nov 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders Statement of capital on 2011-11-21 GBP 120,000	View PDF Annual return made up to 10 September 2011 with full list of shareholders Statement of capital on 2011-11-21 GBP 120,000 - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
04 Nov 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	View PDF Annual return made up to 10 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2010	AD01	Registered office address changed from Coxon House Newtown Road Henley-on-Thames RG9 1HG on 4 November 2010	View PDF Registered office address changed from Coxon House Newtown Road Henley-on-Thames RG9 1HG on 4 November 2010 - link opens in a new window - 1 page (1 page)
04 Nov 2010	CH01	Director's details changed for Katherine Anne Aldington on 10 September 2010	View PDF Director's details changed for Katherine Anne Aldington on 10 September 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
06 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-23 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
27 Oct 2009	AR01	Annual return made up to 10 September 2009 with full list of shareholders	View PDF Annual return made up to 10 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Sep 2008	363a	Return made up to 10/09/08; full list of members	View PDF Return made up to 10/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Sep 2008	88(2)	Ad 01/01/08 gbp si 119999@1=119999 gbp ic 1/120000	View PDF Ad 01/01/08 gbp si 119999@1=119999 gbp ic 1/120000 - link opens in a new window - 2 pages (2 pages)
05 Aug 2008	AA	Accounts made up to 30 September 2007	View PDF Accounts made up to 30 September 2007 - link opens in a new window - 1 page (1 page)
05 Aug 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/09/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
20 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Sep 2007	363s	Return made up to 10/09/07; no change of members	View PDF Return made up to 10/09/07; no change of members - link opens in a new window - 6 pages (6 pages)

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