NDG MOTOR COMPANY LIMITED


Registered number: 04198811
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Name: NDG MOTOR COMPANY LIMITED
NDG MOTOR COMPANY LTD
Address: DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Incorporation Date: 2001-04-11

Company status: Dissolved


Company Documents

date name form type
2020-03-04 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/02/2020:LIQ. CASE NO.1 LIQ03
2020-10-27 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-07-27 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-05-02 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/02/2019:LIQ. CASE NO.1 LIQ03
2019-04-05 REGISTERED OFFICE CHANGED ON 05/04/2019 FROMC/O A R INSOLVENCY PO BOX 797, 51 OAKWOOD AVENUEBOREHAMWOODHERTFORDSHIRE AD01
2018-03-05 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-02-14 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE GRAY / 01/02/2018 CH01
2018-03-07 REGISTERED OFFICE CHANGED ON 07/03/2018 FROMHATHAWAY HOUSEPOPES DRIVE FINCHLEYLONDONN3 1QF AD01
2018-01-12 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2018-02-14 PSC'S CHANGE OF PARTICULARS / TERRANCE GRAY / 01/02/2018 PSC04
2018-03-05 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-03-05 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-01-12 30/04/16 TOTAL EXEMPTION SMALL AA
2017-06-13 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES CS01
2016-01-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041988110001 MR04
2016-01-22 30/04/15 TOTAL EXEMPTION SMALL AA
2016-06-07 11/04/16 FULL LIST AR01
2015-05-11 11/04/15 FULL LIST AR01
2015-01-22 30/04/14 TOTAL EXEMPTION SMALL AA
2014-05-07 11/04/14 FULL LIST AR01
2014-01-24 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-31 30/04/12 TOTAL EXEMPTION SMALL AA
2013-12-03 REGISTRATION OF A CHARGE / CHARGE CODE 041988110001 MR01
2013-05-10 11/04/13 FULL LIST AR01
2012-05-21 11/04/12 FULL LIST AR01
2011-05-16 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE GRAY / 10/04/2011 CH01
2011-05-16 11/04/11 FULL LIST AR01
2011-01-19 30/04/10 TOTAL EXEMPTION SMALL AA
2011-12-13 30/04/11 TOTAL EXEMPTION SMALL AA
2011-01-11 APPOINTMENT TERMINATED, SECRETARY IAN GELDARD TM02
2010-04-28 11/04/10 FULL LIST AR01
2010-01-30 30/04/09 TOTAL EXEMPTION SMALL AA
2009-05-15 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS 363a
2009-01-23 30/04/08 TOTAL EXEMPTION SMALL AA
2008-05-02 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS 363a
2007-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-06-05 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS 363a
2006-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-05-26 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS 363a
2005-05-05 DIRECTOR'S PARTICULARS CHANGED 288c
2005-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2005-05-09 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS 363a
2005-12-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2004-04-26 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS 363a
2003-05-06 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS 363a
2003-05-12 DIRECTOR'S PARTICULARS CHANGED 288c
2003-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2002-04-22 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS 363s
2002-12-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2001-10-23 NEW SECRETARY APPOINTED 288a
2001-10-23 DIRECTOR RESIGNED 288b
2001-10-23 AD 15/08/01---------£ SI 998@1=998£ IC 2/1000 88(2)R
2001-04-20 DIRECTOR RESIGNED 288b
2001-04-20 SECRETARY RESIGNED 288b
2001-04-20 REGISTERED OFFICE CHANGED ON 20/04/01 FROM:THE STUDIOSAINT NICHOLAS CLOSEELSTREEHERTFORDSHIRE WD6 3EW 287
2001-04-24 NEW SECRETARY APPOINTED 288a
2001-10-23 SECRETARY RESIGNED 288b
2001-10-23 REGISTERED OFFICE CHANGED ON 23/10/01 FROM:100 CAMERON ROADCHESHAMBUCKINGHAMSHIRE HP5 3BP 287
2001-04-24 NEW DIRECTOR APPOINTED 288a
2001-10-29 NEW DIRECTOR APPOINTED 288a

Last update: 2020-11-05 15:03:11