WATERLOO (MOTOR TRADE) LIMITED


Registered number: 00396347
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Name: WATERLOO (MOTOR TRADE) LIMITED
WATERLOO (MOTOR TRADE) LTD
Address: CENTENARY HOUSE, PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE
Incorporation Date: 1945-06-20

Company status: Liquidation


Company Documents

date name form type
2019-04-11 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/01/2019:LIQ. CASE NO.1 LIQ03
2018-02-13 APPOINTMENT TERMINATED, DIRECTOR PETER SEPHTON TM01
2018-02-21 REGISTERED OFFICE CHANGED ON 21/02/2018 FROM15TH FLOOR 6 BEVIS MARKSBURY COURTLONDONEC3A 7BAENGLAND AD01
2018-02-13 APPOINTMENT TERMINATED, DIRECTOR HENRY BUCKLEY TM01
2018-02-19 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-04-18 REGISTERED OFFICE CHANGED ON 18/04/2018 FROMFRANCIS CLARK LLP GROUND FLOOR VANTAGE POINT WOODWATER PARKPYNES HILLEXETEREX2 5FD AD01
2018-03-13 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-02-19 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-08-18 SECRETARY APPOINTED LOUIS JUNEAU AP03
2017-01-03 APPOINTMENT TERMINATED, DIRECTOR JUDITH MUNDAY TM01
2017-01-03 DIRECTOR APPOINTED MR NEIL MICHAEL CROXSON AP01
2017-03-24 PREVSHO FROM 31/12/2016 TO 30/11/2016 AA01
2017-08-18 DIRECTOR APPOINTED HENRY BUCKLEY AP01
2017-12-08 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES CS01
2017-01-03 DIRECTOR APPOINTED MR PETER CHARLES SEPHTON AP01
2017-11-14 DISS40 (DISS40(SOAD)) DISS40
2017-01-03 APPOINTMENT TERMINATED, SECRETARY JUDITH MUNDAY TM02
2017-12-01 30/11/16 TOTAL EXEMPTION FULL AA
2017-10-31 FIRST GAZETTE GAZ1
2017-11-22 CURREXT FROM 30/11/2017 TO 31/12/2017 AA01
2017-02-08 REGISTERED OFFICE CHANGED ON 08/02/2017 FROMMAIN STREETHULLHU2 0JX AD01
2017-04-07 APPOINTMENT TERMINATED, DIRECTOR JAMES MUNDAY TM01
2016-03-18 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-11-30 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES CS01
2016-12-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2015-12-21 23/11/15 FULL LIST AR01
2015-09-26 31/12/14 TOTAL EXEMPTION SMALL AA
2014-04-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 AA
2014-03-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2014-03-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2014-03-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-11-28 23/11/14 FULL LIST AR01
2013-09-13 CURREXT FROM 30/06/2013 TO 31/12/2013 AA01
2013-12-12 23/11/13 FULL LIST AR01
2013-12-12 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MUNDAY / 23/11/2013 CH01
2012-12-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 AA
2012-12-24 SECRETARY APPOINTED MRS JUDITH PENNY MUNDAY AP03
2012-11-26 23/11/12 FULL LIST AR01
2012-03-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 AA
2012-11-26 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MUNDAY TM02
2012-12-20 DIRECTOR APPOINTED MRS JUDITH PENNY MUNDAY AP01
2012-11-26 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUNDAY TM01
2011-11-29 23/11/11 FULL LIST AR01
2010-11-30 23/11/10 FULL LIST AR01
2010-10-19 30/06/10 TOTAL EXEMPTION SMALL AA
2009-11-25 23/11/09 FULL LIST AR01
2009-12-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 AA
2009-11-25 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LLOYD DIGBY MUNDAY / 23/11/2009 CH01
2009-11-25 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MUNDAY / 23/11/2009 CH01
2008-10-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 AA
2008-11-24 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS 363a
2007-11-26 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS 363a
2007-10-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 AA
2006-12-04 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS 363a
2006-09-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 AA
2005-12-09 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS 363s
2005-09-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 AA
2005-09-22 DIRECTOR RESIGNED 288b
2004-11-30 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS 363s

Last update: 2020-03-31 05:05:19