NEW CAR FINANCE LIMITED


Registered number: 04267414
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Name: NEW CAR FINANCE LIMITED
NEW CAR FINANCE LTD
Address: 1 NORTH PARADE, PARSONAGE GARDENS, MANCHESTER, ENGLAND, M3 2NH
Incorporation Date: 2001-08-09

Company status: Dissolved


Company Documents

date name form type
2016-06-07 FIRST GAZETTE GAZ1
2016-07-20 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2016-03-09 REGISTERED OFFICE CHANGED ON 09/03/2016 FROMGATEWAY BUSINESS CENTRE BARNCOOSE INDUSTRIAL ESTATEBARNCOOSEREDRUTHCORNWALLTR15 3RQ AD01
2016-06-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-08-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-06-07 APPLICATION FOR STRIKING-OFF DS01
2015-02-08 REGISTERED OFFICE CHANGED ON 08/02/2015 FROMTMG HOUSE 26-27 CHARLES STREETTRUROCORNWALLTR1 2PH AD01
2015-08-06 11/07/15 FULL LIST AR01
2015-04-08 REGISTERED OFFICE CHANGED ON 08/04/2015 FROMFALCON HOUSE CHARLES STREETTRUROCORNWALLTR1 2PHENGLAND AD01
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2014-04-24 30/06/13 TOTAL EXEMPTION SMALL AA
2014-08-28 11/07/14 FULL LIST AR01
2014-04-23 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MURTAGH / 01/04/2014 CH01
2013-10-07 11/07/13 FULL LIST AR01
2013-03-13 30/06/12 TOTAL EXEMPTION SMALL AA
2013-10-07 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MURTAGH / 01/07/2013 CH01
2012-07-19 APPOINTMENT TERMINATED, SECRETARY ROY CLAYTON TM02
2012-08-30 11/07/12 FULL LIST AR01
2012-03-25 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-31 30/06/10 TOTAL EXEMPTION SMALL AA
2011-08-10 11/07/11 FULL LIST AR01
2011-08-10 REGISTERED OFFICE CHANGED ON 10/08/2011 FROMFALCON HOUSE CHARLES STREETTRUROCORNWALLTR1 2PHUNITED KINGDOM AD01
2010-09-06 REGISTERED OFFICE CHANGED ON 06/09/2010 FROM3RD FLOOR COURTLEIGH HOUSE74-75 LEMON STREETTRUROCORNWALLTR1 2PN AD01
2010-03-29 30/06/09 TOTAL EXEMPTION SMALL AA
2010-07-27 11/07/10 FULL LIST AR01
2010-01-21 REGISTERED OFFICE CHANGED ON 21/01/2010 FROMBUILDING A GREEN COURT TRURO BUSINESS PARKTHREEMILESTONETRUROCORNWALLTR4 9LF AD01
2009-03-26 30/06/07 TOTAL EXEMPTION SMALL AA
2009-05-05 30/06/08 TOTAL EXEMPTION SMALL AA
2009-03-31 REGISTERED OFFICE CHANGED ON 31/03/2009 FROM3RD FLOOR COURTLEIGH HOUSE74-75 LEMON STREETTRUROCORNWALLTR1 2PN 287
2009-10-09 11/07/09 FULL LIST AR01
2008-08-27 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS 363a
2008-01-28 REGISTERED OFFICE CHANGED ON 28/01/08 FROM:2ND FLOOR COURTLEIGH HOUSE74-75 LEMON STREETTRUROCORNWALL TRI 2PN 287
2007-10-04 NEW SECRETARY APPOINTED 288a
2007-10-04 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-07-26 RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS 363s
2006-04-21 DIRECTOR RESIGNED 288b
2006-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-09-01 REGISTERED OFFICE CHANGED ON 01/09/06 FROM:UNIT 8 BICKLAND BUSINESS PARKFALMOUTHCORNWALLTR11 4RY 287
2006-07-19 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS 363s
2005-01-14 FULL ACCOUNTS MADE UP TO 30/06/03 AA
2005-07-20 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS 363s
2005-08-24 REGISTERED OFFICE CHANGED ON 24/08/05 FROM:TMG HOUSEUNIT 1 BICKLAND INDUSTRIAL PARKFALMOUTHCORNWALL TR11 4TA 287
2005-12-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 AA
2005-11-11 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-11-09 REGISTERED OFFICE CHANGED ON 09/11/04 FROM:KERNOW HOUSENEWHAMTRUROCORNWALL TR1 2XP 287
2004-04-23 FULL ACCOUNTS MADE UP TO 30/09/02 AA
2004-08-02 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS 363s
2003-08-20 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS 363s
2003-07-11 REGISTERED OFFICE CHANGED ON 11/07/03 FROM:8 BAKER STREETLONDONW1U 3LL 287
2003-02-17 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 225
2002-08-04 DIRECTOR RESIGNED 288b
2002-08-05 NEW SECRETARY APPOINTED 288a
2002-09-19 COMPANY NAME CHANGEDSENTINAL FINANCE LIMITEDCERTIFICATE ISSUED ON 19/09/02 CERTNM
2002-08-05 NEW DIRECTOR APPOINTED 288a
2002-08-04 DIRECTOR RESIGNED 288b
2002-08-04 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-08-05 NEW DIRECTOR APPOINTED 288a
2002-09-10 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS 363s
2002-08-04 DIRECTOR RESIGNED 288b

Last update: 2019-06-25 13:18:35