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LETCHWORTH COACHWORKS ACCIDENT REPAIR CENTRE LTD

Company number 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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-20
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
  • GBP 100
09 Jun 2010 TM02 Termination of appointment of Lance Chowles as a secretary
28 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-20
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