WARWICKSHIRE 4X4 VEHICLES LIMITED

Company number 05919089

Date	Type	Description	View / Download
21 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
30 Mar 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
30 Mar 2011	4.20	Statement of affairs with form 4.19	(6 pages)
30 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
30 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-23	(1 page)
25 Oct 2010	AD01	Registered office address changed from C/O Warwickshire 4 X 4 Ltd Priory Garage Priory Road Alcester Warwickshire B49 5DY England on 25 October 2010	(1 page)
25 Oct 2010	AD01	Registered office address changed from 161 Purley Downs Road Sanderstead South Croydon Surrey CR2 0RN United Kingdom on 25 October 2010	(1 page)
16 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders Statement of capital on 2010-09-16 GBP 100,000	(5 pages)
16 Sep 2010	CH01	Director's details changed for Peter Winford West on 30 August 2010	(2 pages)
16 Sep 2010	AD01	Registered office address changed from C/O Priory Garage Priory Garage Priory Road Alcester Warwickshire B49 5DY England on 16 September 2010	(1 page)
09 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
25 Mar 2010	AD01	Registered office address changed from 161 Purley Downs Road Sanderstead Surrey CR2 0RN on 25 March 2010	(1 page)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
22 Sep 2009	363a	Return made up to 30/08/09; full list of members	(4 pages)
13 Jan 2009	363a	Return made up to 30/08/08; no change of members	(5 pages)
17 Sep 2008	288a	Director appointed peter winford west	(2 pages)
17 Sep 2008	288a	Secretary appointed peter winford west	(2 pages)
17 Sep 2008	288b	Appointment Terminated Director and Secretary mark hughes	(1 page)
17 Sep 2008	288b	Appointment Terminated Director gary roberson	(1 page)
17 Sep 2008	287	Registered office changed on 17/09/2008 from 15 warwick road stratford upon avon warwickshire CV37 6YW	(1 page)
02 Sep 2008	MA	Memorandum and Articles of Association	(16 pages)
02 Sep 2008	88(2)	Ad 22/11/07-25/07/08 gbp si 35000@1=35000 gbp ic 100000/135000	(2 pages)
02 Sep 2008	123	Nc inc already adjusted 22/11/07	(1 page)
02 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)