METEOR MOTOR FACTORS LIMITED


Registered number: 02639363
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Name: METEOR MOTOR FACTORS LIMITED
METEOR MOTOR FACTORS LTD
Address: 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Incorporation Date: 1991-08-20

Company status: Dissolved


Company Documents

date name form type
2021-08-06 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-11-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-01-27 APPOINTMENT TERMINATED, DIRECTOR THOMAS SAUNDERS TM01
2020-10-29 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-11-23 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-01-27 APPOINTMENT TERMINATED, DIRECTOR ROY CARTER TM01
2020-10-16 REGISTERED OFFICE CHANGED ON 16/10/2020 FROM28 LICHFIELD ROADWALSALL WOODWALSALLWEST MIDLANDSWS9 9NN AD01
2020-10-29 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-08-27 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES CS01
2019-08-27 APPOINTMENT TERMINATED, SECRETARY PETER PHILLIPS TM02
2019-03-05 31/08/18 TOTAL EXEMPTION FULL AA
2018-02-26 31/08/17 TOTAL EXEMPTION FULL AA
2018-08-28 CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES CS01
2017-03-31 31/08/16 TOTAL EXEMPTION SMALL AA
2017-08-30 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES CS01
2016-03-21 31/08/15 TOTAL EXEMPTION SMALL AA
2016-08-26 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES CS01
2015-08-28 20/08/15 FULL LIST AR01
2015-05-12 31/08/14 TOTAL EXEMPTION SMALL AA
2014-05-02 31/08/13 TOTAL EXEMPTION SMALL AA
2014-09-03 20/08/14 FULL LIST AR01
2013-05-03 31/08/12 TOTAL EXEMPTION SMALL AA
2013-08-27 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY PHILLIPS / 16/08/2013 CH01
2013-08-27 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY CARTER / 16/08/2013 CH01
2013-08-27 SECRETARY'S CHANGE OF PARTICULARS / MR PETER PHILLIPS / 16/08/2013 CH03
2013-08-27 20/08/13 FULL LIST AR01
2013-08-27 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SAUNDERS / 16/08/2013 CH01
2012-09-03 20/08/12 FULL LIST AR01
2012-01-16 31/08/11 TOTAL EXEMPTION SMALL AA
2011-08-30 20/08/11 FULL LIST AR01
2011-05-25 31/08/10 TOTAL EXEMPTION SMALL AA
2010-05-25 31/08/09 TOTAL EXEMPTION SMALL AA
2010-09-14 20/08/10 FULL LIST AR01
2009-06-06 31/08/08 TOTAL EXEMPTION SMALL AA
2009-10-05 20/08/09 FULL LIST AR01
2008-05-08 31/08/07 TOTAL EXEMPTION SMALL AA
2008-09-09 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS 363a
2007-05-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-09-10 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS 363a
2006-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-09-12 RETURN MADE UP TO 20/08/06; NO CHANGE OF MEMBERS 363a
2005-09-01 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS 363s
2005-05-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-04-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-09-16 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS 363s
2003-05-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2003-11-11 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS 363s
2002-10-14 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS 363s
2002-01-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2001-09-07 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS 363s
2000-12-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 AA
2000-04-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 AA
2000-09-04 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS 363s
1999-03-25 SECRETARY RESIGNED 288b
1999-03-25 NEW SECRETARY APPOINTED 288a
1999-09-06 RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS 363s
1999-01-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 AA
1998-03-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 AA
1998-09-01 RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS 363s
1997-09-05 RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS 363s

Last update: 2021-11-10 01:33:45