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MOTORSOURCE LIMITED

Company number 05291550

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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)
05 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
05 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jan 2016 4.68 Liquidators' statement of receipts and payments to 5 December 2015
08 Jan 2015 4.68 Liquidators' statement of receipts and payments to 5 December 2014
17 Jan 2014 4.68 Liquidators' statement of receipts and payments to 5 December 2013
14 Jan 2013 4.68 Liquidators' statement of receipts and payments to 5 December 2012
14 Dec 2011 4.20 Statement of affairs with form 4.19
14 Dec 2011 600 Appointment of a voluntary liquidator
14 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Nov 2011 AD01 Registered office address changed from Cubic Business Centre 533 Stanningley Road Leeds LS13 4EN on 25 November 2011
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
20 May 2011 TM02 Termination of appointment of Cleere Secretaries Limited as a secretary
14 Feb 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
Statement of capital on 2011-02-14
  • GBP 1
18 Jan 2011 AD01 Registered office address changed from 3 Limewood Way Limewood Business Park Leeds West Yorkshire LS14 1AB on 18 January 2011
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
29 Jan 2010 TM01 Termination of appointment of David Birch as a director
15 Jan 2010 AP01 Appointment of Mr Stephen Christopher Halliday as a director
21 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
21 Dec 2009 CH04 Secretary's details changed for Cleere Secretaries Limited on 1 October 2009
21 Dec 2009 CH01 Director's details changed for Mr David Paul Birch on 1 October 2009
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
16 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
17 Mar 2009 288b Appointment terminated director jonathan farman
17 Mar 2009 288a Director appointed mr david birch
25 Jan 2009 363a Return made up to 19/11/08; full list of members