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H & M MOTOR FACTORS LIMITED

Company number 05764466

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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)
09 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2010 DS01 Application to strike the company off the register
19 Apr 2010 AD01 Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 19 April 2010
12 Mar 2010 AD01 Registered office address changed from C/O John Yelland & Co 22 Sansome Walk Worcester Worcestershire WR1 1LS on 12 March 2010
22 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
31 Mar 2009 363a Return made up to 31/03/09; full list of members
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
14 May 2008 225 Accounting reference date shortened from 31/05/2008 to 30/04/2008
28 Apr 2008 363a Return made up to 31/03/08; full list of members
26 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
18 Jun 2007 288a New secretary appointed;new director appointed
18 Jun 2007 288a New director appointed
03 Jun 2007 155(6)a Declaration of assistance for shares acquisition
03 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Jun 2007 288b Director resigned
03 Jun 2007 288b Secretary resigned;director resigned
03 Jun 2007 287 Registered office changed on 03/06/07 from: unit 5 orleans close four pools ind. Estate evesham worcestershire WR11 2FP
01 Jun 2007 395 Particulars of mortgage/charge
24 May 2007 395 Particulars of mortgage/charge
27 Apr 2007 403a Declaration of satisfaction of mortgage/charge
26 Apr 2007 225 Accounting reference date extended from 31/03/07 to 31/05/07
26 Apr 2007 363a Return made up to 31/03/07; full list of members
26 Apr 2007 287 Registered office changed on 26/04/07 from: unit 5, orleans close four pools ind. Estate evesham worcestershire WR10 1JH
28 Jun 2006 395 Particulars of mortgage/charge