Company Results (links open in a new window)
|
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)
|
|
17 Jul 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
17 Apr 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
21 Apr 2022 |
AD03 |
Register(s) moved to registered inspection location Icknield Street Drive Washford West Redditch Worcestershire B98 0DE
|
|
|
21 Apr 2022 |
AD02 |
Register inspection address has been changed to Icknield Street Drive Washford West Redditch Worcestershire B98 0DE
|
|
|
01 Apr 2022 |
AD01 |
Registered office address changed from Icknield Street Drive Washford West Redditch Worcestershire B98 0DE United Kingdom to 156 Great Charles Street Birmingham B3 3HN on 1 April 2022
|
|
|
01 Apr 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
01 Apr 2022 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2022-03-23
|
|
|
01 Apr 2022 |
LIQ01 |
Declaration of solvency
|
|
|
08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
06 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
|
|
|
02 Jun 2021 |
PSC07 |
Cessation of Halfords Autocentres Limited as a person with significant control on 1 June 2021
|
|
|
16 Apr 2021 |
PSC02 |
Notification of Halfords Autocentres Limited as a person with significant control on 18 March 2021
|
|
|
16 Apr 2021 |
AD01 |
Registered office address changed from Units 8 & 9 Orbital One Green Street Green Road Dartford Kent DA1 1QG England to Icknield Street Drive Washford West Redditch Worcestershire B98 0DE on 16 April 2021
|
|
|
16 Apr 2021 |
TM01 |
Termination of appointment of Matthew James Abbott as a director on 18 March 2021
|
|
|
16 Apr 2021 |
TM01 |
Termination of appointment of Simon Paul Wright as a director on 18 March 2021
|
|
|
16 Apr 2021 |
AP01 |
Appointment of Mr Andrew John Randall as a director on 18 March 2021
|
|
|
16 Apr 2021 |
AP01 |
Appointment of Ms Loraine Woodhouse as a director on 18 March 2021
|
|
|
16 Apr 2021 |
AP01 |
Appointment of Mr Graham Barry Stapleton as a director on 18 March 2021
|
|
|
16 Apr 2021 |
AP03 |
Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on 18 March 2021
|
|
|
14 Jan 2021 |
PSC02 |
Notification of The Universal Tyre Company (Deptford) Limited as a person with significant control on 11 January 2021
|
|
|
14 Jan 2021 |
PSC07 |
Cessation of Michelle Guiler as a person with significant control on 11 January 2021
|
|
|
14 Jan 2021 |
PSC07 |
Cessation of Dale James Guiler as a person with significant control on 11 January 2021
|
|
|
14 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
|
|
|
12 Jan 2021 |
TM01 |
Termination of appointment of Dale James Guiler as a director on 11 January 2021
|
|
|
12 Jan 2021 |
AP01 |
Appointment of Mr Simon Paul Wright as a director on 11 January 2021
|
|