ILDERTON MOTOR PROJECT

Company Documents

DateDescription
08/06/128 June 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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07/03/127 March 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2011:LIQ. CASE NO.1

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12/08/1112 August 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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29/03/1129 March 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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29/03/1129 March 2011 RESOLUTION INSOLVENCY:RESOLUTION TO WIND UP COMPANY VOLUNTARY WHICH HAS PREVIOUSLY BEEN FILED.:LIQ. CASE NO.1

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24/11/1024 November 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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24/11/1024 November 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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24/11/1024 November 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009252,00009387

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03/11/103 November 2010 REGISTERED OFFICE CHANGED ON 03/11/2010 FROM UNIT 9A EVELYN COURT GRINSTEAD ROAD LONDON SE8 5AD

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30/06/1030 June 2010 DIRECTOR APPOINTED SUSAN MARY HURST

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03/06/103 June 2010 DIRECTOR APPOINTED SUSAN MARY HURST

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03/06/103 June 2010 APPOINTMENT TERMINATED, DIRECTOR ROY ASHTON

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03/06/103 June 2010 01/06/10

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03/02/103 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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11/05/0911 May 2009 ANNUAL RETURN MADE UP TO 05/05/09

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12/01/0912 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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01/08/081 August 2008 ANNUAL RETURN MADE UP TO 31/03/08;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 01/08/08;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED

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13/06/0813 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/02/0815 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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09/10/079 October 2007 REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 80A EDWARD STREET DEPTFORD LONDON SE8 5HB

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09/10/079 October 2007 LOCATION OF DEBENTURE REGISTER

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09/10/079 October 2007 LOCATION OF REGISTER OF MEMBERS

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09/10/079 October 2007 ANNUAL RETURN MADE UP TO 31/03/07

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02/08/072 August 2007 DIRECTOR RESIGNED

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20/06/0720 June 2007 NEW DIRECTOR APPOINTED

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20/06/0720 June 2007 NEW DIRECTOR APPOINTED

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16/05/0716 May 2007 SECRETARY RESIGNED

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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11/01/0711 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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23/06/0623 June 2006 DIRECTOR RESIGNED

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25/05/0625 May 2006 ANNUAL RETURN MADE UP TO 31/03/06

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05/05/065 May 2006 DIRECTOR RESIGNED

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03/01/063 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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31/08/0531 August 2005 NEW DIRECTOR APPOINTED

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19/07/0519 July 2005 SECRETARY RESIGNED

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19/07/0519 July 2005 NEW DIRECTOR APPOINTED

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19/07/0519 July 2005 ANNUAL RETURN MADE UP TO 31/03/05

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19/07/0519 July 2005 NEW DIRECTOR APPOINTED

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03/06/053 June 2005 NEW DIRECTOR APPOINTED

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03/06/053 June 2005 NEW SECRETARY APPOINTED

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13/08/0413 August 2004 ANNUAL RETURN MADE UP TO 31/03/04;DIRECTOR'S PARTICULARS CHANGED

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08/07/048 July 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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25/05/0425 May 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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30/01/0430 January 2004 ANNUAL RETURN MADE UP TO 31/03/03

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30/12/0230 December 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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26/04/0226 April 2002 ANNUAL RETURN MADE UP TO 31/03/02

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06/09/016 September 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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27/03/0127 March 2001 NEW SECRETARY APPOINTED

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27/03/0127 March 2001 SECRETARY RESIGNED

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27/03/0127 March 2001 ANNUAL RETURN MADE UP TO 31/03/01;SECRETARY RESIGNED

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02/01/012 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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19/12/0019 December 2000 DIRECTOR RESIGNED

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19/12/0019 December 2000 DIRECTOR RESIGNED

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03/05/003 May 2000 NEW DIRECTOR APPOINTED

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03/05/003 May 2000 ANNUAL RETURN MADE UP TO 31/03/00;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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05/10/995 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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04/06/994 June 1999 NEW SECRETARY APPOINTED

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04/06/994 June 1999 DIRECTOR RESIGNED

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06/04/996 April 1999 ANNUAL RETURN MADE UP TO 31/03/99; REGISTERED OFFICE CHANGED ON 06/04/99

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11/02/9911 February 1999 NEW DIRECTOR APPOINTED

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11/02/9911 February 1999 NEW DIRECTOR APPOINTED

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11/02/9911 February 1999 NEW DIRECTOR APPOINTED

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11/02/9911 February 1999 NEW DIRECTOR APPOINTED

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11/02/9911 February 1999 NEW DIRECTOR APPOINTED

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11/02/9911 February 1999 NEW DIRECTOR APPOINTED

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01/02/991 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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09/04/989 April 1998 ANNUAL RETURN MADE UP TO 31/03/98

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23/10/9723 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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25/04/9725 April 1997 ANNUAL RETURN MADE UP TO 31/03/97

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14/01/9714 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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26/03/9626 March 1996 ANNUAL RETURN MADE UP TO 31/03/96

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18/01/9618 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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29/03/9529 March 1995

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29/03/9529 March 1995 ANNUAL RETURN MADE UP TO 31/03/95

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29/03/9529 March 1995

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12/01/9512 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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18/05/9418 May 1994

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18/05/9418 May 1994 DIRECTOR RESIGNED

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18/05/9418 May 1994 ANNUAL RETURN MADE UP TO 31/03/94

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17/03/9417 March 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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25/06/9325 June 1993 ANNUAL RETURN MADE UP TO 31/03/93

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25/06/9325 June 1993

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25/06/9325 June 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/06/9325 June 1993 NEW SECRETARY APPOINTED

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25/06/9325 June 1993

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13/02/9313 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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05/06/925 June 1992

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05/06/925 June 1992

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05/06/925 June 1992 ANNUAL RETURN MADE UP TO 31/03/92

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05/06/925 June 1992

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05/06/925 June 1992 DIRECTOR RESIGNED

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05/06/925 June 1992 DIRECTOR RESIGNED

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05/03/925 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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26/02/9226 February 1992

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26/02/9226 February 1992 ANNUAL RETURN MADE UP TO 31/03/91

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18/02/9218 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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18/02/9218 February 1992

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08/08/918 August 1991 ANNUAL RETURN MADE UP TO 31/03/90

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08/08/918 August 1991

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07/06/917 June 1991 DIRECTOR RESIGNED

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07/06/917 June 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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27/02/9027 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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27/02/9027 February 1990 ANNUAL RETURN MADE UP TO 31/03/89

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13/09/8913 September 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/04/897 April 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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21/03/8921 March 1989 ANNUAL RETURN MADE UP TO 31/03/88

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05/05/885 May 1988 DIRECTOR RESIGNED

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05/05/885 May 1988 NEW DIRECTOR APPOINTED

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14/04/8814 April 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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11/02/8811 February 1988 ANNUAL RETURN MADE UP TO 31/03/87

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26/02/8726 February 1987 ANNUAL RETURN MADE UP TO 31/10/86

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26/02/8726 February 1987 REGISTERED OFFICE CHANGED ON 26/02/87 FROM: OBATION OFFICE, 176 LEWISHAM HIGH STREET, LONDON, SE13 6JL

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28/10/8628 October 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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