CAR SPARES OF WEST DRAYTON LIMITED


Registered number: 00705099
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Name: CAR SPARES OF WEST DRAYTON LIMITED
CAR SPARES OF WEST DRAYTON LTD
Address: 1 BEASLEYS YARD, 126 HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1JT
Incorporation Date: 1961-10-06

Company status: Dissolved


Company Documents

date name form type
2020-01-24 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2020-04-24 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-06-24 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/04/2019:LIQ. CASE NO.1 LIQ03
2018-05-08 REGISTERED OFFICE CHANGED ON 08/05/2018 FROM, BAY LODGE 36 HAREFIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1PH AD01
2018-04-26 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-02-05 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES CS01
2018-05-08 REGISTERED OFFICE CHANGED ON 08/05/2018 FROM, 1 BEASLEYS YARD 126 HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1JT AD01
2018-05-15 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-04-04 CURREXT FROM 31/03/2018 TO 30/04/2018 AA01
2018-04-26 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-11-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-01-11 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES CS01
2016-12-09 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-29 03/01/16 FULL LIST AR01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-19 03/01/15 FULL LIST AR01
2014-12-19 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-10 03/01/14 FULL LIST AR01
2013-01-21 03/01/13 FULL LIST AR01
2013-02-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 AA
2013-10-24 31/03/13 TOTAL EXEMPTION SMALL AA
2012-02-02 31/03/11 TOTAL EXEMPTION SMALL AA
2012-01-30 03/01/12 FULL LIST AR01
2011-02-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2011-02-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2011-02-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2011-08-25 PREVEXT FROM 30/11/2010 TO 31/03/2011 AA01
2011-02-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 MG02
2011-02-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 MG02
2011-02-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-02-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 MG02
2011-02-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2011-03-10 03/01/11 FULL LIST AR01
2010-12-15 APPOINTMENT TERMINATED, DIRECTOR PIERRE ODELL TM01
2010-09-02 30/11/09 TOTAL EXEMPTION SMALL AA
2010-12-23 SECRETARY APPOINTED ANNE SIMPSON AP03
2010-03-22 30/11/08 TOTAL EXEMPTION SMALL AA
2010-12-15 DIRECTOR APPOINTED ANNE SIMPSON AP01
2010-12-15 APPOINTMENT TERMINATED, DIRECTOR KAREN ODELL TM01
2010-12-15 DIRECTOR APPOINTED JEFFREY SIMPSON AP01
2010-06-25 03/01/10 FULL LIST AR01
2010-12-15 REGISTERED OFFICE CHANGED ON 15/12/2010 FROM, NO 1, RIVERSIDE COTTAGE,, THE COMMON,, WEST DRAYTON,, MIDDLESEX, UB7 7EG AD01
2009-12-08 TERMINATE SEC APPOINTMENT TM02
2009-01-31 30/11/07 TOTAL EXEMPTION SMALL AA
2009-04-14 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS 363a
2008-05-19 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS 363a
2008-05-13 30/11/06 TOTAL EXEMPTION FULL AA
2008-01-11 DIRECTOR RESIGNED 288b
2007-10-31 SECRETARY RESIGNED 288b
2007-01-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 AA
2007-02-26 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS 363s
2007-01-07 NEW DIRECTOR APPOINTED 288a
2006-08-30 NEW DIRECTOR APPOINTED 288a
2006-08-17 DIRECTOR RESIGNED 288b
2006-01-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AA
2006-01-09 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS 363s
2006-02-06 NEW DIRECTOR APPOINTED 288a
2006-06-08 DIRECTOR RESIGNED 288b
2005-04-27 DIRECTOR RESIGNED 288b
2005-06-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 AA

Last update: 2020-06-05 16:10:51