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ASCOT MINWORTH (AUTOMOTIVE) LIMITED

Company number 05805328

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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)
14 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
06 May 2011 2.24B Administrator's progress report to 8 April 2011
14 Apr 2011 2.35B Notice of move from Administration to Dissolution on 8 April 2011
23 Nov 2010 2.24B Administrator's progress report to 22 October 2010
05 Aug 2010 2.23B Result of meeting of creditors
27 Jul 2010 2.16B Statement of affairs with form 2.14B
25 Jun 2010 2.17B Statement of administrator's proposal
05 May 2010 2.12B Appointment of an administrator
05 May 2010 AD01 Registered office address changed from 192 Musters Road West Bridgford Nottingham Nottinghamshire NG2 7AL on 5 May 2010
07 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
Statement of capital on 2010-04-07
  • GBP 2
25 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Jul 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
23 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
01 Oct 2008 CERTNM Company name changed ensco 513 LIMITED\certificate issued on 03/10/08
17 Sep 2008 288b Appointment Terminated Secretary gordon lerigo
17 Sep 2008 288a Director appointed gordon andrew lerigo
27 Aug 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Group loan agreement 20/08/2008
27 Aug 2008 155(6)a Declaration of assistance for shares acquisition
27 Aug 2008 288b Appointment Terminated Director robert tyers
27 Aug 2008 288b Appointment Terminated Director gordon lerigo
27 Aug 2008 288a Secretary appointed barbara talbot
13 May 2008 363a Return made up to 04/05/08; full list of members
22 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007