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SM CLASSIC CARS LIMITED

Company number 05060858

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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)
08 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2011 4.68 Liquidators' statement of receipts and payments to 29 June 2011
08 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jul 2010 CERTNM Company name changed speedmaster LIMITED\certificate issued on 24/07/10
  • RES15 ‐ Change company name resolution on 2010-07-20
24 Jul 2010 CONNOT Change of name notice
19 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Jul 2010 AD01 Registered office address changed from Speedmaster Conference Centre Albion Road, Greengates Bradford West Yorkshire BD10 9TQ on 13 July 2010
12 Jul 2010 4.20 Statement of affairs with form 4.19
08 Jul 2010 600 Appointment of a voluntary liquidator
08 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-30
03 Jul 2009 363a Return made up to 02/03/09; full list of members
02 Jul 2009 287 Registered office changed on 02/07/2009 from greenwood house albion road greengates bradford west yorkshire BD10 9TQ
02 Jul 2009 190 Location of debenture register
02 Jul 2009 353 Location of register of members
02 Jul 2009 288a Secretary appointed miss amanda louise cowell
02 Jul 2009 288b Appointment Terminated Director malcolm scatchard
02 Jul 2009 288b Appointment Terminated Secretary lorna atkinson
16 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement section 175(5) 12/01/2009
05 Sep 2008 288a Director appointed mr paul henry thorarinn hanson
09 Apr 2008 363a Return made up to 02/03/08; full list of members
01 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2008 123 Nc inc already adjusted 24/02/08
03 Feb 2008 AA Full accounts made up to 28 February 2007
13 Dec 2007 288b Secretary resigned
13 Dec 2007 288a New secretary appointed