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VM AUTOMOTIVE LIMITED

Company number 05994635

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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)
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2012 DS01 Application to strike the company off the register
05 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
Statement of capital on 2011-12-05
  • GBP 2
24 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Mr. Christopher Thomas Middleton on 10 November 2009
13 Nov 2009 CH01 Director's details changed for Mr Martyn Derek Nash on 10 November 2009
15 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Dec 2008 363a Return made up to 10/11/08; no change of members
28 Dec 2008 288c Director's Change of Particulars / christopher middleton / 17/07/2008 / HouseName/Number was: , now: 9; Street was: 23 fairview, now: nann hall glade; Post Town was: liversedge, now: cleckheaton; Post Code was: WF15 6LL, now: BD19 4GF
03 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jul 2008 287 Registered office changed on 03/07/2008 from part unit g middleton business park cartwright street cleckheaton west yorkshire BD19 5LY
12 Dec 2007 363a Return made up to 10/11/07; full list of members
12 Dec 2007 288c Director's particulars changed
03 May 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
03 May 2007 287 Registered office changed on 03/05/07 from: cedar house, breckland linford wood milton keynes buckinghamshire MK14 6EX
03 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2007 88(2)R Ad 10/11/06--------- £ si 1@1=1 £ ic 1/2
17 Feb 2007 288a New director appointed
17 Feb 2007 288a New secretary appointed;new director appointed
05 Feb 2007 288b Director resigned
05 Feb 2007 288b Secretary resigned