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COUNTY CAR CONSULTANTS LIMITED

Company number 05554507

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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)
28 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2013 DS01 Application to strike the company off the register
28 Sep 2013 MR04 Satisfaction of charge 1 in full
06 Dec 2012 AA Accounts for a dormant company made up to 29 February 2012
01 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
Statement of capital on 2012-10-01
  • GBP 100
02 Dec 2011 AA Full accounts made up to 28 February 2011
28 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
10 May 2011 AA01 Previous accounting period shortened from 31 March 2011 to 28 February 2011
25 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
21 Mar 2011 AA01 Previous accounting period shortened from 30 September 2010 to 31 March 2010
13 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
28 Jul 2010 AP01 Appointment of Mr Stephen Faun as a director
28 Jul 2010 AP01 Appointment of Mr Shaun Alexander Ellison as a director
28 Jul 2010 AP03 Appointment of Mr Stephen Faun as a secretary
28 Jul 2010 AD01 Registered office address changed from Unit 1 Beam Heath Way Barony Employment Park Nantwich Cheshire CW5 6PQ United Kingdom on 28 July 2010
28 Jul 2010 TM01 Termination of appointment of David Clapp as a director
28 Jul 2010 TM01 Termination of appointment of Alex Clapp as a director
28 Jul 2010 TM01 Termination of appointment of Mark Russell as a director
28 Jul 2010 TM02 Termination of appointment of David Clapp as a secretary
08 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Sep 2009 363a Return made up to 05/09/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1