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 |
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 |
2018-02-05 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES | CS01 |
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 APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2018-04-26 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
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 |
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 |
2014-01-10 | 03/01/14 FULL LIST | AR01 |
2014-12-19 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
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 |
2010-09-02 | 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 | APPOINTMENT TERMINATED, DIRECTOR PIERRE ODELL | TM01 |
2010-12-15 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM, NO 1, RIVERSIDE COTTAGE,, THE COMMON,, WEST DRAYTON,, MIDDLESEX, UB7 7EG | AD01 |
2010-12-15 | DIRECTOR APPOINTED JEFFREY SIMPSON | AP01 |
2010-06-25 | 03/01/10 FULL LIST | AR01 |
2009-12-08 | TERMINATE SEC APPOINTMENT | TM02 |
2009-04-14 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | 363a |
2009-01-31 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
2008-01-11 | DIRECTOR RESIGNED | 288b |
2008-05-13 | 30/11/06 TOTAL EXEMPTION FULL | AA |
2008-05-19 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | 363a |
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 |
2005-06-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | AA |
2005-04-27 | DIRECTOR RESIGNED | 288b |
Last update: 2020-06-05 16:10:51