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WARWICKSHIRE 4X4 VEHICLES LIMITED

Company number 05919089

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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 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
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-23
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
  • GBP 100,000
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
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities