NEIL WARBURTON CAR SALES LIMITED


Registered number: 05443086
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Name: NEIL WARBURTON CAR SALES LIMITED
NEIL WARBURTON CAR SALES LTD
Address: C/O IPD, SUITE 1 MARCUS HOUSE PARK HALL BUSINESS VILLAGE, PARK HALL ROAD, STOKE ON TRENT, STAFFORDSHIRE, ENGLAND, ST3 5XA
Incorporation Date: 2005-05-04

Company status: Dissolved


Company Documents

date name form type
2019-04-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-01-19 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-01-05 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-01-05 DECLARATION OF SOLVENCY 4.70
2017-01-05 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-11-23 REGISTERED OFFICE CHANGED ON 23/11/2016 FROMMEIR HEATH GARAGE, WINDMILL HILLMEIR HEATHSTOKE-ON-TRENTSTAFFORDSHIREST3 7PG AD01
2016-02-17 31/05/15 TOTAL EXEMPTION SMALL AA
2016-11-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-05-27 04/05/16 FULL LIST AR01
2015-01-29 31/05/14 TOTAL EXEMPTION SMALL AA
2015-05-14 04/05/15 FULL LIST AR01
2014-01-28 31/05/13 TOTAL EXEMPTION SMALL AA
2014-05-12 04/05/14 FULL LIST AR01
2013-04-15 SECRETARY'S CHANGE OF PARTICULARS / NEIL WARBURTON / 28/03/2013 CH03
2013-05-13 04/05/13 FULL LIST AR01
2013-01-09 31/05/12 TOTAL EXEMPTION SMALL AA
2013-04-15 DIRECTOR'S CHANGE OF PARTICULARS / LUCILLE MOIRA WARBURTON / 28/03/2013 CH01
2013-04-15 DIRECTOR'S CHANGE OF PARTICULARS / NEIL WARBURTON / 28/03/2013 CH01
2012-02-17 31/05/11 TOTAL EXEMPTION SMALL AA
2012-05-16 04/05/12 FULL LIST AR01
2011-05-11 04/05/11 FULL LIST AR01
2011-01-18 31/05/10 TOTAL EXEMPTION SMALL AA
2010-06-24 04/05/10 FULL LIST AR01
2010-06-24 DIRECTOR'S CHANGE OF PARTICULARS / LUCILLE MOIRA WARBURTON / 04/05/2010 CH01
2010-06-24 DIRECTOR'S CHANGE OF PARTICULARS / NEIL WARBURTON / 04/05/2010 CH01
2010-02-01 31/05/09 TOTAL EXEMPTION SMALL AA
2009-07-20 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS 363a
2009-01-27 31/05/08 TOTAL EXEMPTION SMALL AA
2008-06-17 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS 363a
2008-03-01 31/05/07 TOTAL EXEMPTION SMALL AA
2007-05-29 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS 363a
2007-04-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-06-08 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS 363s
2005-05-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-08-25 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2020-07-14 10:41:10