MOTEX AUTOMOTIVE DISTRIBUTION LTD
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Company Documents
| Date | Description |
|---|---|
| 31/05/1931 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/05/1931 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 24/09/1824 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/12/1617 December 2016 | DISS40 (DISS40(SOAD)) |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 21/12/1521 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 04/08/154 August 2015 | ADOPT ARTICLES 31/03/2015 |
| 27/04/1527 April 2015 | AUDITOR'S RESIGNATION |
| 15/04/1515 April 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 14/04/1514 April 2015 | PREVSHO FROM 31/12/2014 TO 30/09/2014 |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUTLEY |
| 07/04/157 April 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM RIVERSIDE HOUSE 1-5 COMO STREET ROMFORD RM7 7DN |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL AGER |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT HUTLEY |
| 07/04/157 April 2015 | PREVEXT FROM 30/09/2014 TO 31/12/2014 |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SAVAGE |
| 23/01/1523 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 01/12/141 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 03/12/133 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 21/11/1321 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 17/12/1217 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 04/12/124 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/11/1221 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 23/02/1223 February 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 21/11/1121 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 03/12/103 December 2010 | 30/09/10 TOTAL EXEMPTION FULL |
| 23/11/1023 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/11/0925 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 09/06/099 June 2009 | DIRECTOR APPOINTED TERENCE DAVID SAVAGE |
| 19/11/0819 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 08/12/068 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 19/09/0619 September 2006 | SECRETARY RESIGNED |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 |
| 03/02/053 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | COMPANY NAME CHANGED MOTEX AUTOMOTIVE DISRTIBUTION LT D CERTIFICATE ISSUED ON 02/12/04 |
| 19/11/0419 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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