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1ST CLASS CARS (BERKSHIRE) LIMITED

Company number 05365969

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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)
02 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2011 4.68 Liquidators' statement of receipts and payments to 10 September 2011
02 Dec 2011 4.68 Liquidators' statement of receipts and payments to 7 October 2011
02 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
27 Apr 2011 4.68 Liquidators' statement of receipts and payments to 10 March 2011
11 Oct 2010 4.68 Liquidators' statement of receipts and payments to 10 September 2010
13 Apr 2010 4.68 Liquidators' statement of receipts and payments to 10 March 2010
26 Mar 2009 4.20 Statement of affairs with form 4.19
26 Mar 2009 600 Appointment of a voluntary liquidator
26 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-11
19 Feb 2009 287 Registered office changed on 19/02/2009 from 61 furze platt road maidenhead berkshire SL6 7NF
09 Jun 2008 363s Return made up to 16/02/08; full list of members
09 Jun 2008 363s Return made up to 16/02/07; full list of members
09 Jun 2008 287 Registered office changed on 09/06/2008 from 16 sperling road maidenhead berkshire SL6 7LB
13 Sep 2007 AA Total exemption full accounts made up to 28 February 2007
13 Sep 2007 AA Total exemption full accounts made up to 28 February 2006
04 Sep 2007 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2007 363s Return made up to 16/02/06; full list of members
13 Jul 2006 395 Particulars of mortgage/charge
08 Nov 2005 288a New secretary appointed
08 Nov 2005 288a New director appointed
08 Nov 2005 288b Director resigned
08 Nov 2005 288b Secretary resigned
22 Apr 2005 MA Memorandum and Articles of Association
13 Apr 2005 CERTNM Company name changed first class cars (berkshire) lim ited\certificate issued on 13/04/05