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POTTERS BAR CARS LIMITED

Company number 05457411

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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)
17 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2010 4.68 Liquidators' statement of receipts and payments to 12 March 2010
17 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
22 Feb 2010 4.68 Liquidators' statement of receipts and payments to 11 February 2010
19 Feb 2009 4.20 Statement of affairs with form 4.19
19 Feb 2009 600 Appointment of a voluntary liquidator
19 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-12
31 Jan 2009 287 Registered office changed on 31/01/2009 from the meridian 4 copthall house station square coventry CV1 2FL england
08 Jan 2009 287 Registered office changed on 08/01/2009 from regency house 33 wood street barnet hertfordshire EN5 4BE
20 Jun 2008 363a Return made up to 19/05/08; full list of members
11 Jun 2008 288c Director's Change of Particulars / sally tyers / 17/03/2008 / HouseName/Number was: , now: 18; Street was: 50 five acres, now: fillingham way; Area was: , now: hatfield; Post Town was: london colney, now: herts; Region was: hertfordshire, now: ; Post Code was: AL2 1JD, now: AL10 9GE; Country was: , now: england
17 Mar 2008 288c Director and Secretary's Change of Particulars / jason tyers / 01/01/2008 / HouseName/Number was: , now: 18; Street was: 50 five acres, now: fillingham way hatfield; Post Town was: london colney, now: england; Post Code was: AL2 1JD, now: AL10 9GE
19 Sep 2007 AA Total exemption full accounts made up to 31 July 2007
03 Aug 2007 363a Return made up to 19/05/07; full list of members
19 Dec 2006 AA Total exemption full accounts made up to 31 July 2006
07 Jun 2006 363a Return made up to 19/05/06; full list of members
09 Mar 2006 288b Director resigned
15 Nov 2005 88(2)R Ad 12/07/05--------- £ si 98@1=98 £ ic 100/198
15 Nov 2005 225 Accounting reference date extended from 31/05/06 to 31/07/06
15 Nov 2005 288a New director appointed
23 Aug 2005 88(2)R Ad 05/05/05--------- £ si 98@1=98 £ ic 2/100
17 Aug 2005 395 Particulars of mortgage/charge
11 Aug 2005 287 Registered office changed on 11/08/05 from: regency house 33, wood street barnet hertfordshire EN5 4BE
11 Aug 2005 288b Secretary resigned
23 Jun 2005 288a New secretary appointed;new director appointed