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MOTO SELECT LIMITED

Company number 05130710

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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)
13 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
11 Nov 2011 4.68 Liquidators' statement of receipts and payments to 22 October 2011
31 May 2011 4.68 Liquidators' statement of receipts and payments to 22 April 2011
08 Nov 2010 4.68 Liquidators' statement of receipts and payments to 22 October 2010
29 Oct 2009 4.20 Statement of affairs with form 4.19
29 Oct 2009 600 Appointment of a voluntary liquidator
29 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-23
14 Oct 2009 AD01 Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT on 14 October 2009
29 May 2009 363a Return made up to 18/05/09; full list of members
23 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
07 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
03 Jun 2008 363a Return made up to 18/05/08; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
30 Jan 2008 169 £ ic 112000/12000 01/12/07 £ sr 100000@1=100000
30 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jan 2008 287 Registered office changed on 29/01/08 from: 4 chevin mill leeds road otley w yorkshire LS21 1BT
22 Jan 2008 288a New director appointed
03 Jan 2008 88(2)R Ad 11/12/07--------- £ si 12000@1=12000 £ ic 100000/112000
05 Sep 2007 88(2)R Ad 06/11/06--------- £ si 100000@1
01 Sep 2007 363s Return made up to 18/05/07; full list of members
01 Sep 2007 363(288) Secretary's particulars changed;director's particulars changed
16 Dec 2006 395 Particulars of mortgage/charge
09 Nov 2006 88(2)R Ad 06/11/06--------- £ si 25000@1=25000 £ ic 75000/100000
09 Nov 2006 88(2)R Ad 31/10/06--------- £ si 74900@1=74900 £ ic 100/75000