CAR SPARES OF WEST DRAYTON LIMITED



Company Documents

DateDescription
24/06/1924 June 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/04/2019:LIQ. CASE NO.1

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15/05/1815 May 2018 SPECIAL RESOLUTION TO WIND UP

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08/05/188 May 2018 REGISTERED OFFICE CHANGED ON 08/05/2018 FROM, 1 BEASLEYS YARD 126 HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1JT

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08/05/188 May 2018 REGISTERED OFFICE CHANGED ON 08/05/2018 FROM, BAY LODGE 36 HAREFIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1PH

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26/04/1826 April 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/04/1826 April 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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04/04/184 April 2018 CURREXT FROM 31/03/2018 TO 30/04/2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/01/1629 January 2016 Annual return made up to 3 January 2016 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/01/1519 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/01/1410 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/01/1321 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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31/03/1231 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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30/01/1230 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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25/08/1125 August 2011 PREVEXT FROM 30/11/2010 TO 31/03/2011

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/03/1110 March 2011 Annual return made up to 3 January 2011 with full list of shareholders

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10/02/1110 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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10/02/1110 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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10/02/1110 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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10/02/1110 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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10/02/1110 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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10/02/1110 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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10/02/1110 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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10/02/1110 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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23/12/1023 December 2010 SECRETARY APPOINTED ANNE SIMPSON

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15/12/1015 December 2010 REGISTERED OFFICE CHANGED ON 15/12/2010 FROM, NO 1, RIVERSIDE COTTAGE,, THE COMMON,, WEST DRAYTON,, MIDDLESEX, UB7 7EG

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15/12/1015 December 2010 DIRECTOR APPOINTED JEFFREY SIMPSON

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15/12/1015 December 2010 DIRECTOR APPOINTED ANNE SIMPSON

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15/12/1015 December 2010 APPOINTMENT TERMINATED, DIRECTOR PIERRE ODELL

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15/12/1015 December 2010 APPOINTMENT TERMINATED, DIRECTOR KAREN ODELL

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25/06/1025 June 2010 Annual return made up to 3 January 2010 with full list of shareholders

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08/12/098 December 2009 TERMINATE SEC APPOINTMENT

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 30 November 2009

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14/04/0914 April 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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30/11/0830 November 2008 Annual accounts small company total exemption made up to 30 November 2008

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19/05/0819 May 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 DIRECTOR RESIGNED

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30/11/0730 November 2007 Annual accounts small company total exemption made up to 30 November 2007

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31/10/0731 October 2007 SECRETARY RESIGNED

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26/02/0726 February 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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07/01/077 January 2007 NEW DIRECTOR APPOINTED

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30/11/0630 November 2006 30/11/06 TOTAL EXEMPTION FULL

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30/08/0630 August 2006 NEW DIRECTOR APPOINTED

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17/08/0617 August 2006 DIRECTOR RESIGNED

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08/06/068 June 2006 DIRECTOR RESIGNED

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06/02/066 February 2006 NEW DIRECTOR APPOINTED

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09/01/069 January 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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27/04/0527 April 2005 DIRECTOR RESIGNED

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14/02/0514 February 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/11/0430 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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01/03/041 March 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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30/11/0330 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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03/02/033 February 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/11/0230 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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17/01/0217 January 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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30/11/0130 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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21/09/0121 September 2001 RETURN MADE UP TO 14/01/00; NO CHANGE OF MEMBERS

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14/03/0114 March 2001 DIRECTOR RESIGNED

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30/11/0030 November 2000 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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30/11/9930 November 1999 FULL ACCOUNTS MADE UP TO 30/11/99

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19/01/9919 January 1999 RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS

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30/11/9830 November 1998 FULL ACCOUNTS MADE UP TO 30/11/98

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15/06/9815 June 1998 RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS

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30/11/9730 November 1997 FULL ACCOUNTS MADE UP TO 30/11/97

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23/01/9723 January 1997 RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS

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23/01/9723 January 1997 RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS

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30/11/9630 November 1996 FULL ACCOUNTS MADE UP TO 30/11/96

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30/11/9530 November 1995 FULL ACCOUNTS MADE UP TO 30/11/95

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10/03/9510 March 1995 RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS

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30/11/9430 November 1994 FULL ACCOUNTS MADE UP TO 30/11/94

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19/04/9419 April 1994 RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS

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30/11/9330 November 1993 FULL ACCOUNTS MADE UP TO 30/11/93

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23/11/9323 November 1993 NEW DIRECTOR APPOINTED

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23/11/9323 November 1993 NEW DIRECTOR APPOINTED

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16/04/9316 April 1993 RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS

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30/11/9230 November 1992 FULL ACCOUNTS MADE UP TO 30/11/92

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10/08/9210 August 1992 RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS

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10/08/9210 August 1992 RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS

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30/06/9230 June 1992 STRIKE-OFF ACTION SUSPENDED

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30/06/9230 June 1992 FIRST GAZETTE

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30/11/9130 November 1991 FULL ACCOUNTS MADE UP TO 30/11/91

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17/06/9117 June 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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30/11/9030 November 1990 FULL ACCOUNTS MADE UP TO 30/11/90

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20/06/9020 June 1990 RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS

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30/11/8930 November 1989 FULL ACCOUNTS MADE UP TO 30/11/89

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16/08/8916 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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16/08/8916 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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16/08/8916 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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16/08/8916 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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16/08/8916 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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17/04/8917 April 1989 RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS

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23/03/8923 March 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/03/8913 March 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/11/8830 November 1988 FULL ACCOUNTS MADE UP TO 30/11/88

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04/05/884 May 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS

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30/11/8730 November 1987 FULL ACCOUNTS MADE UP TO 30/11/87

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30/01/8730 January 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS

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30/11/8630 November 1986 FULL ACCOUNTS MADE UP TO 30/11/86

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03/05/863 May 1986 RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS

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30/11/8530 November 1985 FULL ACCOUNTS MADE UP TO 30/11/85

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30/11/8430 November 1984 FULL ACCOUNTS MADE UP TO 30/11/84

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18/12/8218 December 1982 PARTICULARS OF MORTGAGE/CHARGE

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20/12/6920 December 1969 PARTICULARS OF MORTGAGE/CHARGE

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03/12/653 December 1965 PARTICULARS OF MORTGAGE/CHARGE

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02/12/652 December 1965 PARTICULARS OF MORTGAGE/CHARGE

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06/10/616 October 1961 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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