WARGRAVE MOTORS LIMITED


Registered number: 00579764
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Name: WARGRAVE MOTORS LIMITED
WARGRAVE MOTORS LTD
Address: 81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS
Incorporation Date: 1957-03-11

Company status: Dissolved


Company Documents

date name form type
2020-06-26 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.2 LIQ13
2020-09-26 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-02-12 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/12/2019:LIQ. CASE NO.2 LIQ03
2019-01-31 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/12/2018:LIQ. CASE NO.2 LIQ03
2018-01-10 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-01-10 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2 LIQ01
2018-01-15 REGISTERED OFFICE CHANGED ON 15/01/2018 FROM29 HIGH STREETWARGRAVEBERKSHIRERG10 8BU AD01
2018-01-10 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-05-15 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM27 HIGH STREETWARGRAVEREADINGBERKSHIRERG10 8BU AD01
2017-11-10 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES CS01
2016-12-28 31/03/16 TOTAL EXEMPTION SMALL AA
2016-11-14 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES CS01
2015-11-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-10 01/11/15 FULL LIST AR01
2014-12-18 01/11/14 FULL LIST AR01
2014-12-10 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-04 01/11/13 FULL LIST AR01
2013-09-24 31/03/12 TOTAL EXEMPTION SMALL AA
2013-03-19 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 MG01
2013-06-07 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-25 DISS40 (DISS40(SOAD)) DISS40
2013-04-16 FIRST GAZETTE GAZ1
2012-02-16 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 MG02
2012-07-25 SECRETARY APPOINTED BRIAN JOHN GILKES AP03
2012-04-27 24/11/09 FULL LIST AR01
2012-02-03 APPOINTMENT TERMINATED, SECRETARY KAREN HOWELLS TM02
2012-08-14 24/11/10 FULL LIST AR01
2012-02-16 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 MG02
2012-05-24 31/03/11 TOTAL EXEMPTION FULL AA
2012-12-31 SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE HOWELLS / 01/06/2012 CH03
2012-02-03 APPOINTMENT TERMINATED, DIRECTOR KAREN HOWELLS TM01
2012-02-16 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 MG02
2012-12-31 01/11/12 FULL LIST AR01
2012-02-16 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 MG02
2012-02-03 APPOINTMENT TERMINATED, DIRECTOR NICOLA GILKES TM01
2012-08-01 24/11/11 FULL LIST AR01
2012-03-26 31/03/10 TOTAL EXEMPTION FULL AA
2012-03-16 31/03/09 TOTAL EXEMPTION FULL AA
2011-07-11 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER LQ02
2011-06-20 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2011 3.6
2011-02-03 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2010 3.6
2011-02-03 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2009 3.6
2011-07-11 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2011 3.6
2011-07-11 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER LQ02
2011-02-03 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2010 3.6
2009-02-07 RETURN MADE UP TO 24/11/08; NO CHANGE OF MEMBERS 363a
2009-02-07 REGISTERED OFFICE CHANGED ON 07/02/2009 FROMHIGH STREETWARGRAVEREADINGBERKS.RG10 8JA 287
2008-01-08 RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS 363s
2008-06-09 31/03/08 TOTAL EXEMPTION FULL AA
2008-12-17 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER 405(1)
2007-05-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-07-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-12-05 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS 363s
2005-05-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-11-15 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS 363s
2005-02-25 PARTICULARS OF MORTGAGE/CHARGE 395
2004-10-26 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS 363s
2004-05-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2003-11-20 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS 363s

Last update: 2021-04-21 02:16:27