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THE CAR VALETERS LTD

Company number 05709391

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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)
21 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jul 2010 4.68 Liquidators' statement of receipts and payments to 2 July 2010
12 Aug 2009 287 Registered office changed on 12/08/2009 from second floor 43 st pauls street leeds LS1 2JG
08 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-03
08 Jul 2009 600 Appointment of a voluntary liquidator
08 Jul 2009 4.20 Statement of affairs with form 4.19
30 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2009 287 Registered office changed on 23/06/2009 from 3 limewood way limewood business park leeds LS14 1AB
07 Aug 2008 AA Accounts made up to 28 February 2008
19 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
20 Feb 2008 363a Return made up to 14/02/08; full list of members
18 Feb 2008 288a New director appointed
18 Feb 2008 288b Director resigned
08 Feb 2008 287 Registered office changed on 08/02/08 from: www.buy-this-company-now.com tudor house green close lane, loughborough leicestershire LE11 5AS
08 Feb 2008 288a New secretary appointed
08 Feb 2008 288b Director resigned
08 Feb 2008 288b Secretary resigned
08 Feb 2008 288a New director appointed
08 Nov 2007 AA Accounts made up to 28 February 2007
06 Sep 2007 363a Return made up to 14/02/07; full list of members
07 Aug 2007 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2006 288a New secretary appointed
16 Feb 2006 288a New director appointed
16 Feb 2006 288b Director resigned