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MICHAEL EDWARDS CAR SALES LIMITED

Company number 04999604

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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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2015 DS01 Application to strike the company off the register
13 Nov 2015 TM01 Termination of appointment of Michael John Latimer as a director on 13 November 2015
03 Nov 2015 AD01 Registered office address changed from 208 Wigan Road Hindley Wigan Lancashire WN2 3BU to 150a Preston Old Road Blackpool FY3 9QP on 3 November 2015
26 Oct 2015 TM02 Termination of appointment of Michael Robert Styles as a secretary on 1 September 2015
29 Jun 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 49,379
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 49,379
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
05 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Jun 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
28 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
09 Feb 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Feb 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
01 Feb 2011 CH01 Director's details changed for Michael John Latimer on 1 January 2010
01 Feb 2011 CH03 Secretary's details changed for Michael Robert Styles on 1 January 2010
09 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
02 Feb 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Jun 2009 88(2) Ad 22/05/09\gbp si 49279@1=49279\gbp ic 100/49379\
02 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2009 123 Gbp nc 10000/50000\22/05/09