RAY SMITH MOTOR SERVICES LIMITED


Registered number: 03190888
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47300 - Retail sale of automotive fuel in specialised stores -> RAY SMITH MOTOR SERVICES LIMITED

Name: RAY SMITH MOTOR SERVICES LIMITED
RAY SMITH MOTOR SERVICES LTD
Address: UNIT 1 FIRST FLOOR, BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, UB8 2FX
Incorporation Date: 1996-04-25

Company status: Dissolved


Company Documents

date name form type
2020-01-11 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-10-11 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-01-23 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/07/2018:LIQ. CASE NO.1 LIQ03
2018-05-21 REGISTERED OFFICE CHANGED ON 21/05/2018 FROMPCR ARTEMIS HOUSE4 BRAMLEY ROADMILTON KEYNESMK1 1PT AD01
2018-01-11 REGISTERED OFFICE CHANGED ON 11/01/2018 FROMST MARTINS HOUSE THE RUNWAYSOUTH RUISLIPMIDDLESEXHA4 6SE AD01
2017-04-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-10-11 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/07/2017:LIQ. CASE NO.1 LIQ03
2017-08-18 REGISTERED OFFICE CHANGED ON 18/08/2017 FROMLONDON ROAD SERVICE STATION WENDOVERAYLESBURYBUCKSHP22 6EF AD01
2017-04-12 COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ LIQ MISC OC
2016-08-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-08-12 DECLARATION OF SOLVENCY 4.70
2016-04-27 APPOINTMENT TERMINATED, DIRECTOR RAYMOND SMITH TM01
2016-04-27 25/04/16 FULL LIST AR01
2016-08-12 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-05-11 25/04/15 FULL LIST AR01
2015-07-16 DIRECTOR APPOINTED MR JAMIE STUART SMITH AP01
2015-07-16 DIRECTOR APPOINTED MR DANIEL LEE SMITH AP01
2015-07-31 31/10/14 TOTAL EXEMPTION SMALL AA
2014-01-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-04-28 31/10/13 TOTAL EXEMPTION SMALL AA
2014-04-28 25/04/14 FULL LIST AR01
2013-05-08 25/04/13 FULL LIST AR01
2013-09-09 31/10/12 TOTAL EXEMPTION SMALL AA
2012-05-16 REGISTERED OFFICE CHANGED ON 16/05/2012 FROMLONDON ROAD SERVICE STATIONWENDOVERAYLESBURYBUCKINGHAMSHIREHP22 6DU AD01
2012-05-16 25/04/12 FULL LIST AR01
2012-07-24 31/10/11 TOTAL EXEMPTION SMALL AA
2011-07-18 31/10/10 TOTAL EXEMPTION SMALL AA
2011-05-17 25/04/11 FULL LIST AR01
2010-07-13 31/10/09 TOTAL EXEMPTION SMALL AA
2010-05-18 25/04/10 FULL LIST AR01
2010-07-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-05-18 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN SMITH / 01/10/2009 CH01
2009-06-09 31/10/08 TOTAL EXEMPTION SMALL AA
2009-06-03 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS 363a
2009-06-03 SECRETARY'S CHANGE OF PARTICULARS / MARIA TAYLOR / 03/06/2009 288c
2008-08-14 31/10/07 TOTAL EXEMPTION SMALL AA
2008-05-22 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS 363a
2007-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-06-26 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS 363s
2006-03-20 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-03-14 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-04-20 NEW SECRETARY APPOINTED 288a
2006-05-25 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS 363s
2005-05-27 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS 363s
2005-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-07-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 AA
2004-05-20 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS 363s
2003-05-08 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS 363s
2003-09-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 AA
2002-09-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2002-05-13 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS 363s
2001-05-21 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS 363s
2001-05-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 AA
2000-05-04 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS 363s
2000-10-12 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/10/00 225
2000-02-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
1999-05-13 RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS 363s
1999-03-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 AA
1998-05-21 RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS 363s

Last update: 2021-02-15 06:38:04