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MOTOR TRADE DELIVERY LIMITED

Company number 07789463

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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)
30 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
05 Aug 2019 AD03 Register(s) moved to registered inspection location 1 Tony Wilson Place Manchester M15 4FN
05 Aug 2019 AD02 Register inspection address has been changed to 1 Tony Wilson Place Manchester M15 4FN
09 Jan 2019 AD01 Registered office address changed from 1 Tony Wilson Place Manchester M15 4FN England to Hill House 1 Little New Street London EC4A 3TR on 9 January 2019
03 Jan 2019 LIQ01 Declaration of solvency
03 Jan 2019 600 Appointment of a voluntary liquidator
03 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-26
25 Sep 2018 SH19 Statement of capital on 25 September 2018
  • GBP 1
15 Aug 2018 SH20 Statement by Directors
15 Aug 2018 CAP-SS Solvency Statement dated 01/08/18
15 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 01/08/2018
  • RES06 ‐ Resolution of reduction in issued share capital
09 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
05 Feb 2018 CH01 Director's details changed for Mrs Claire Baty on 29 January 2018
31 Jan 2018 AP01 Appointment of Mrs Claire Baty as a director on 29 January 2018
31 Jan 2018 TM01 Termination of appointment of Mark George as a director on 29 January 2018
29 Sep 2017 TM01 Termination of appointment of Sean Robert Glithero as a director on 21 September 2017
29 Sep 2017 AP01 Appointment of Mr Nathan James Coe as a director on 21 September 2017
17 Jul 2017 AP01 Appointment of Mark George as a director on 25 April 2017
10 Jul 2017 PSC02 Notification of Auto Trader Limited as a person with significant control on 25 April 2017
22 May 2017 AD01 Registered office address changed from 37 West Street Congleton Cheshire CW12 1JN to 1 Tony Wilson Place Manchester M15 4FN on 22 May 2017
22 May 2017 AA01 Current accounting period extended from 30 September 2017 to 31 March 2018
09 May 2017 AP01 Appointment of Mr Sean Robert Glithero as a director on 25 April 2017
09 May 2017 AP03 Appointment of Claire Baty as a secretary on 25 April 2017
09 May 2017 TM01 Termination of appointment of Robert Smethurst as a director on 25 April 2017