- Company Overview for CARS 4 WALES LIMITED (06108486)
- Filing history for CARS 4 WALES LIMITED (06108486)
- People for CARS 4 WALES LIMITED (06108486)
- Charges for CARS 4 WALES LIMITED (06108486)
- Insolvency for CARS 4 WALES LIMITED (06108486)
- More for CARS 4 WALES LIMITED (06108486)
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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29 Jul 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Apr 2014 | 4.68 | Liquidators' statement of receipts and payments to 23 April 2014 | |
29 Apr 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
24 Jan 2014 | 4.68 | Liquidators' statement of receipts and payments to 19 December 2013 | |
29 Jul 2013 | AD01 | Registered office address changed from Coptic House 4-5 Mount Stuart Square Cardiff Bay Cardiff CF10 5EE on 29 July 2013 | |
22 Feb 2013 | 4.68 | Liquidators' statement of receipts and payments to 19 December 2012 | |
04 Jan 2012 | 4.20 | Statement of affairs with form 4.19 | |
04 Jan 2012 | 600 | Appointment of a voluntary liquidator | |
04 Jan 2012 | RESOLUTIONS |
Resolutions
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|
12 Dec 2011 | AD01 | Registered office address changed from 8 Harlech Road Rumney Cardiff CF3 3HS on 12 December 2011 | |
05 Apr 2011 | AR01 |
Annual return made up to 15 February 2011 with full list of shareholders
Statement of capital on 2011-04-05
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04 Apr 2011 | CH01 | Director's details changed for Susan Fuller-Anderson on 4 April 2011 | |
04 Apr 2011 | CH01 | Director's details changed for Donna Maria Goodall on 4 April 2011 | |
11 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 12 October 2009
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|
30 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
17 Mar 2010 | AR01 | Annual return made up to 15 February 2010 with full list of shareholders | |
16 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
09 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
09 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
09 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
15 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
12 Oct 2009 | RESOLUTIONS |
Resolutions
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12 Oct 2009 | AP01 | Appointment of Mr Alan James Padbury as a director | |
11 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
19 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 |