MOTOR CONSULTING & MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/07/1416 July 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM YARMOUTH HOUSE 1300 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AE |
| 03/07/143 July 2014 | SPECIAL RESOLUTION TO WIND UP |
| 03/07/143 July 2014 | DECLARATION OF SOLVENCY |
| 03/07/143 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/06/1428 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 28/06/1428 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MRS KAREN ELIZABETH ALLEN |
| 19/05/1419 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 30/05/1330 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 16/08/1216 August 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM YARMOUTH HOUSE 1300 PARKWAY WHITELEY FAREHAM HAMPSHIRE OPO15 7AE\ |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 21/05/1221 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 14/12/1114 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/05/1119 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 18/10/1018 October 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FINN |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED KEVIN FINN |
| 04/06/104 June 2010 | DIRECTOR APPOINTED JACOBUS FRANCKE PREYSER |
| 19/05/1019 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 26/03/1026 March 2010 | Annual return made up to 19 May 2009 with full list of shareholders |
| 09/03/109 March 2010 | SECRETARY APPOINTED JAMES ANDERSON LIDDIARD |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, SECRETARY JANE HALL |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN CROFT |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HASSAN SADIQ |
| 20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | DIRECTOR RESIGNED |
| 09/02/079 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06 |
| 27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: 77-79 HIGH STREET EGHAM SURREY TW20 9HY |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/01/0420 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | SECRETARY RESIGNED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0317 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0223 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/07/025 July 2002 | REGISTERED OFFICE CHANGED ON 05/07/02 FROM: ELVACO HOUSE 180 HIGH STREET EGHAM SURREY TW20 9DN |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/06/0127 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0127 June 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 19/05/00; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/12/9920 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/06/978 June 1997 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/978 June 1997 | RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/06/962 June 1996 | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/01/963 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | REGISTERED OFFICE CHANGED ON 25/05/95 FROM: G OFFICE CHANGED 25/05/95 SALTER HOUSE 263-265 HIGH STREET BERKHAMPSTEAD HERTS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/09/948 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/06/9428 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/9423 June 1994 | ALTER MEM AND ARTS 01/06/94 |
| 23/06/9423 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9415 June 1994 | COMPANY CERTNM CERTIFICATE ISSUED ON 15/06/94 |
| 15/06/9415 June 1994 | COMPANY NAME CHANGED WIDETOWN LIMITED CERTIFICATE ISSUED ON 16/06/94 |
| 13/06/9413 June 1994 | NC INC ALREADY ADJUSTED 01/06/94 |
| 13/06/9413 June 1994 | � NC 1000/100000 01/06 |
| 13/06/9413 June 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/06/94 |
| 09/06/949 June 1994 | REGISTERED OFFICE CHANGED ON 09/06/94 FROM: G OFFICE CHANGED 09/06/94 CLASSIC HOUSE 174-180 OLD STREET LONDON. EC1V 9BP. |
| 19/05/9419 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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