- Company Overview for MOTORSOURCE LIMITED (05291550)
- Filing history for MOTORSOURCE LIMITED (05291550)
- People for MOTORSOURCE LIMITED (05291550)
- Charges for MOTORSOURCE LIMITED (05291550)
- Insolvency for MOTORSOURCE LIMITED (05291550)
- More for MOTORSOURCE LIMITED (05291550)
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) |
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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
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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
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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 |