- Company Overview for WARWICKSHIRE 4X4 VEHICLES LIMITED (05919089)
- Filing history for WARWICKSHIRE 4X4 VEHICLES LIMITED (05919089)
- People for WARWICKSHIRE 4X4 VEHICLES LIMITED (05919089)
- Charges for WARWICKSHIRE 4X4 VEHICLES LIMITED (05919089)
- Insolvency for WARWICKSHIRE 4X4 VEHICLES LIMITED (05919089)
- More for WARWICKSHIRE 4X4 VEHICLES LIMITED (05919089)
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) |
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21 Aug 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
21 May 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
30 Mar 2011 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
30 Mar 2011 | 4.20 | Statement of affairs with form 4.19 | |
30 Mar 2011 | 600 | Appointment of a voluntary liquidator | |
30 Mar 2011 | RESOLUTIONS |
Resolutions
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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 | |
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 | |
16 Sep 2010 | AR01 |
Annual return made up to 30 August 2010 with full list of shareholders
Statement of capital on 2010-09-16
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16 Sep 2010 | CH01 | Director's details changed for Peter Winford West on 30 August 2010 | |
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 | |
09 Aug 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
25 Mar 2010 | AD01 | Registered office address changed from 161 Purley Downs Road Sanderstead Surrey CR2 0RN on 25 March 2010 | |
29 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
22 Sep 2009 | 363a | Return made up to 30/08/09; full list of members | |
13 Jan 2009 | 363a | Return made up to 30/08/08; no change of members | |
17 Sep 2008 | 288a | Director appointed peter winford west | |
17 Sep 2008 | 288a | Secretary appointed peter winford west | |
17 Sep 2008 | 288b | Appointment Terminated Director and Secretary mark hughes | |
17 Sep 2008 | 288b | Appointment Terminated Director gary roberson | |
17 Sep 2008 | 287 | Registered office changed on 17/09/2008 from 15 warwick road stratford upon avon warwickshire CV37 6YW | |
02 Sep 2008 | MA | Memorandum and Articles of Association | |
02 Sep 2008 | 88(2) | Ad 22/11/07-25/07/08 gbp si 35000@1=35000 gbp ic 100000/135000 | |
02 Sep 2008 | 123 | Nc inc already adjusted 22/11/07 | |
02 Sep 2008 | RESOLUTIONS |
Resolutions
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