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MIDLANDS CRASH REPAIRS CENTRE LIMITED

Company number 07070792

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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)
29 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
29 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
01 May 2015 600 Appointment of a voluntary liquidator
01 May 2015 LIQ MISC OC Court order INSOLVENCY:court order - replacement of liquidator
01 May 2015 4.40 Notice of ceasing to act as a voluntary liquidator
05 Mar 2015 AD01 Registered office address changed from 34 Clarendon Road Watford WD17 1JJ to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 5 March 2015
17 Mar 2014 AD01 Registered office address changed from 6-8 Woodside Grove North Finchley London N12 8QU England on 17 March 2014
13 Mar 2014 4.20 Statement of affairs with form 4.19
13 Mar 2014 600 Appointment of a voluntary liquidator
13 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
14 Mar 2013 CH01 Director's details changed for Mr John Boyce on 10 August 2012
14 Mar 2013 AR01 Annual return made up to 10 November 2012 with full list of shareholders
Statement of capital on 2013-03-14
  • GBP 5
13 Mar 2013 CH01 Director's details changed for Mr John Osullivan on 10 August 2012
13 Mar 2013 CH01 Director's details changed for Mr Michael James Warren on 10 August 2012
13 Mar 2013 CH01 Director's details changed for Mr Michael Conlon on 10 August 2012
13 Mar 2013 CH01 Director's details changed for Mr Mohanan Kunjanboo on 10 August 2012
13 Mar 2013 AP01 Appointment of Mr John Boyce as a director
20 Feb 2013 AD01 Registered office address changed from 23 Station Close Potters Bar Hertfordshire EN6 1TL England on 20 February 2013
10 Sep 2012 AP01 Appointment of Mr Michael James Warren as a director
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Aug 2012 SH01 Statement of capital following an allotment of shares on 10 August 2012
  • GBP 5
23 Aug 2012 AP01 Appointment of Michael Conlon as a director
23 Aug 2012 AP04 Appointment of Sherrards Company Secretarial Ltd as a secretary