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MOTOR MOTION EUROPE LTD

Company number 06994116

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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)
15 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
31 Mar 2015 4.68 Liquidators' statement of receipts and payments to 19 January 2015
06 Feb 2014 4.68 Liquidators' statement of receipts and payments to 19 January 2014
07 Feb 2013 4.68 Liquidators' statement of receipts and payments to 19 January 2013
14 Mar 2012 AD01 Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012
20 Feb 2012 4.68 Liquidators' statement of receipts and payments to 19 January 2012
02 Feb 2011 AD01 Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom on 2 February 2011
28 Jan 2011 4.20 Statement of affairs with form 4.19
28 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Jan 2011 600 Appointment of a voluntary liquidator
19 Oct 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
Statement of capital on 2010-10-19
  • GBP 100
11 Aug 2010 TM02 Termination of appointment of Catherine Halliwell as a secretary
18 May 2010 TM01 Termination of appointment of Ronald Aldred as a director
17 May 2010 AP01 Appointment of Mr Ronald Aldred as a director
17 May 2010 AP01 Appointment of Mr Thomas Aldred as a director
17 May 2010 TM01 Termination of appointment of Michael Taylor as a director
08 Apr 2010 TM01 Termination of appointment of Phillip Cunliffe as a director
17 Mar 2010 CH01 Director's details changed for Mr Phillip John Cunliffe on 16 March 2010
16 Mar 2010 AD01 Registered office address changed from Suite 60 City House 131 Friargate Preston Lancashire PR1 2EF on 16 March 2010
07 Jan 2010 CH01 Director's details changed for Mr Phillip Cunliffe on 22 December 2009
09 Sep 2009 288a Director appointed michael taylor
09 Sep 2009 287 Registered office changed on 09/09/2009 from 82A preston road standish wigan lancashire WN6 0HS united kingdom
19 Aug 2009 NEWINC Incorporation