MOTORCAST COMPONENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/06/1912 June 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/05/2019:LIQ. CASE NO.1 |
| 02/07/182 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/06/1811 June 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 11/06/1811 June 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/06/1811 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/05/1818 May 2018 | REGISTERED OFFICE CHANGED ON 18/05/2018 FROM UNIT A3 & A4 WEM INDUSTRIAL ESTATE, SOULTON ROAD WEM SHREWSBURY SY4 5SD ENGLAND |
| 20/10/1720 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 11/08/1711 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / DAWN ELLAMS / 11/08/2017 |
| 03/05/173 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM ST JOHNS CHAMBERS LOVE STREET CHESTER CHESHIRE CH1 1QN |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/08/1528 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 14/08/1414 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 12/05/1412 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 23/08/1323 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 13/08/1213 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 20/01/1220 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN COWLEY / 01/11/2011 |
| 20/01/1220 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAWN COWLEY / 01/11/2011 |
| 20/09/1120 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ELLAMS / 01/08/2011 |
| 20/09/1120 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAWN COWLEY / 01/08/2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN COWLEY / 01/08/2011 |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 23/08/1023 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN COWLEY / 11/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ELLAMS / 11/08/2010 |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/09/082 September 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 13/08/0813 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 21/06/0721 June 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: UNIT A3-A4 WEM INDUSTRIAL ESTATE WEM WHITCHURCH SHROPSHIRE SY4 5SD |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | SECRETARY RESIGNED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 08/12/038 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | NEW SECRETARY APPOINTED |
| 27/09/0227 September 2002 | SECRETARY RESIGNED |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 12/01/0112 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0015 August 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | REGISTERED OFFICE CHANGED ON 25/08/98 FROM: UNITS A3 & A4 WEM INDUSTRIAL ESTATE SOULTON ROAD WEM SHROPSHIRE SY4 5SD |
| 18/08/9818 August 1998 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: PREES INDUSTRIAL ESTATE PREES WHITCHURCH SHROPSHIRE SY13 2EU |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 16/05/9816 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/983 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/983 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/983 March 1998 | RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS |
| 18/04/9718 April 1997 | RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 30/06/9630 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS |
| 24/11/9424 November 1994 | RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS |
| 24/11/9424 November 1994 | DIRECTOR RESIGNED |
| 13/02/9413 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 16/09/9316 September 1993 | NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/938 September 1993 | REGISTERED OFFICE CHANGED ON 08/09/93 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 11/08/9311 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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