MOTA-BARS LIMITED


Registered number: 04693531
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Name: MOTA-BARS LIMITED
MORTON STREET (LEAMINGTON) LTD
Address: 20 SOUTH PARADE, HARBURY, LEAMINGTON SPA, ENGLAND, CV33 9JE
Incorporation Date: 2003-03-11

Company status: Dissolved


Company Documents

date name form type
2018-06-05 COMPANY NAME CHANGED MOTA-BARS LIMITEDCERTIFICATE ISSUED ON 05/06/18 CERTNM
2018-12-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-03-21 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES CS01
2018-10-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-09-19 APPLICATION FOR STRIKING-OFF DS01
2018-07-12 REGISTERED OFFICE CHANGED ON 12/07/2018 FROM54 MORTON STREETLEAMINGTON SPAWARWICKSHIRECV32 5SY AD01
2018-07-30 REGISTERED OFFICE CHANGED ON 30/07/2018 FROM9 HILLMORTON LANELILBOURNERUGBYCV23 0SSENGLAND AD01
2017-11-21 31/03/17 TOTAL EXEMPTION FULL AA
2017-03-21 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES CS01
2016-03-16 11/03/16 FULL LIST AR01
2016-05-23 SAIL ADDRESS CHANGED FROM:C/O ACCOUNTAX SERVICES LIMITED3 THE COURTYARDTIMOTHY'S BRIDGE ROADSTRATFORD-UPON-AVONWARWICKSHIRECV37 9NPUNITED KINGDOM AD02
2016-05-24 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2015-03-17 11/03/15 FULL LIST AR01
2015-09-09 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-27 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-10 11/03/14 FULL LIST AR01
2013-01-31 31/03/12 TOTAL EXEMPTION SMALL AA
2013-02-22 01/04/12 STATEMENT OF CAPITAL GBP 2 SH01
2013-04-29 11/03/13 FULL LIST AR01
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2012-03-27 11/03/12 FULL LIST AR01
2012-03-27 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD04
2011-03-30 SAIL ADDRESS CREATED AD02
2011-12-06 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-31 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2011-03-30 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM42 MORTON STREETLEAMINGTON SPAWARWICKSHIRECV32 5SY AD01
2011-03-31 11/03/11 FULL LIST AR01
2010-03-25 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROY HARROLD / 01/01/2010 CH01
2010-05-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2010-03-25 11/03/10 FULL LIST AR01
2009-08-27 31/03/09 TOTAL EXEMPTION SMALL AA
2009-05-08 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS 363a
2009-01-20 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-28 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS 363a
2008-01-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2007-01-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2007-04-12 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS 363s
2006-04-13 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS 363s
2006-01-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2005-04-27 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS 363s
2004-03-25 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS 363s
2004-10-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2004-03-25 REGISTERED OFFICE CHANGED ON 25/03/04 FROM:BURLINGTON HOUSE 40 BURLINGTONRISE EAST BARNETHERTFORDSHIRE EN4 8NN 287
2003-03-27 DIRECTOR RESIGNED 288b
2003-03-27 NEW DIRECTOR APPOINTED 288a
2003-03-27 NEW SECRETARY APPOINTED 288a
2003-03-27 SECRETARY RESIGNED 288b
2003-03-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-15 09:25:15