- Company Overview for LETCHWORTH COACHWORKS ACCIDENT REPAIR CENTRE LTD (06961424)
- Filing history for LETCHWORTH COACHWORKS ACCIDENT REPAIR CENTRE LTD (06961424)
- People for LETCHWORTH COACHWORKS ACCIDENT REPAIR CENTRE LTD (06961424)
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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) |
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28 Mar 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Dec 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
25 Oct 2012 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
31 Jan 2012 | 4.68 | Liquidators' statement of receipts and payments to 19 January 2012 | |
27 Jan 2011 | AD01 | Registered office address changed from C/O David Rubin & Partners Llp 26-28 Bedford Row London WC1R 4HE United Kingdom on 27 January 2011 | |
26 Jan 2011 | 4.20 | Statement of affairs with form 4.19 | |
26 Jan 2011 | 600 | Appointment of a voluntary liquidator | |
26 Jan 2011 | RESOLUTIONS |
Resolutions
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|
10 Jan 2011 | AD01 | Registered office address changed from 1-7 Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW on 10 January 2011 | |
20 Dec 2010 | AP04 | Appointment of Genesys 2000 Limited as a secretary | |
20 Dec 2010 | AP02 | Appointment of Company Corporate Transfer Ltd as a director | |
17 Dec 2010 | TM01 | Termination of appointment of Lance Chownes as a director | |
17 Dec 2010 | AP01 | Appointment of Mr Phillip John Aubrey as a director | |
23 Nov 2010 | AP01 | Appointment of Lance Chownes as a director | |
23 Nov 2010 | TM01 | Termination of appointment of Emma Majlath as a director | |
23 Nov 2010 | AD01 | Registered office address changed from 18 Springfield Avenue Hutton Brentwood Essex CM13 1RE on 23 November 2010 | |
20 Jul 2010 | AR01 |
Annual return made up to 14 July 2010 with full list of shareholders
Statement of capital on 2010-07-20
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|
09 Jun 2010 | TM02 | Termination of appointment of Lance Chowles as a secretary | |
28 Nov 2009 | RESOLUTIONS |
Resolutions
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|
28 Nov 2009 | CONNOT | Change of name notice | |
05 Nov 2009 | AP01 | Appointment of Emma Morgan Majlath as a director | |
05 Nov 2009 | TM01 | Termination of appointment of Lance Chowles as a director | |
05 Nov 2009 | AD01 | Registered office address changed from Unit 667 Saunders Close Green Lane Letchworth Hertfordshire SG8 1PF on 5 November 2009 | |
14 Jul 2009 | NEWINC | Incorporation |