P. & R. MOTORS (MERTHYR) LIMITED

Company Documents

DateDescription
29/07/2029 July 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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29/07/2029 July 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/07/2029 July 2020 SPECIAL RESOLUTION TO WIND UP

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27/07/2027 July 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM TY-GARREGWEN JOBS LANE CEFN COED MERTHYR TYDFIL CF48 2NH WALES

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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01/06/201 June 2020 31/07/19 TOTAL EXEMPTION FULL

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01/06/201 June 2020 02/03/20 TOTAL EXEMPTION FULL

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05/03/205 March 2020 PREVEXT FROM 12/02/2020 TO 02/03/2020

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27/02/2027 February 2020 PREVSHO FROM 31/07/2020 TO 12/02/2020

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27/02/2027 February 2020 REGISTERED OFFICE CHANGED ON 27/02/2020 FROM NEW MERTHYR ROAD PENTREBACH MERTHYR TYDFIL MID GLAM CF48 4UB

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07/02/207 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR HAZEL LUKE

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04/04/194 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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28/03/1828 March 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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07/04/177 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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01/06/161 June 2016 Annual return made up to 26 May 2016 with full list of shareholders

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/05/1527 May 2015 Annual return made up to 26 May 2015 with full list of shareholders

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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27/05/1427 May 2014 Annual return made up to 26 May 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/05/1330 May 2013 Annual return made up to 26 May 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL LUKE / 01/05/2012

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18/06/1218 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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20/03/1220 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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09/06/119 June 2011 Annual return made up to 26 May 2011 with full list of shareholders

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30/03/1130 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE WALTERS / 01/04/2010

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05/07/105 July 2010 Annual return made up to 26 May 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON WALTERS / 01/04/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL LUKE / 01/04/2010

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26/01/1026 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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12/06/0912 June 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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01/08/081 August 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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31/05/0731 May 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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26/05/0626 May 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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27/05/0527 May 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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02/06/042 June 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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02/06/032 June 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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28/01/0328 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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10/06/0210 June 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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31/05/0131 May 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS

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20/12/0020 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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15/12/0015 December 2000 ADOPT MEM AND ARTS 23/11/00

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07/06/007 June 2000 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS

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24/02/0024 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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03/06/993 June 1999 RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS

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18/12/9818 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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03/06/983 June 1998 RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS

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04/12/974 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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12/06/9712 June 1997 RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS

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10/03/9710 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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18/06/9618 June 1996 RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS

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29/12/9529 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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16/06/9516 June 1995 RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/12/946 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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14/06/9414 June 1994 RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS

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11/05/9411 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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28/06/9328 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/06/9328 June 1993 RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS

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19/04/9319 April 1993 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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15/03/9315 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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26/08/9226 August 1992 RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS

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10/03/9210 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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30/07/9130 July 1991 RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS

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26/02/9126 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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07/01/917 January 1991 RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS

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14/05/9014 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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19/12/8919 December 1989 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/12/896 December 1989 REGISTERED OFFICE CHANGED ON 06/12/89 FROM: VALBONNE NEW CHURCH ST CEFN COED MERTHYR TYDFIL CF48 2NA

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06/12/896 December 1989 RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS

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02/08/892 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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02/08/892 August 1989 RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS

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06/06/886 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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07/02/887 February 1988 RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS

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07/02/887 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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27/01/8827 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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29/09/8729 September 1987 NEW DIRECTOR APPOINTED

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30/03/8730 March 1987 RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS

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30/03/8730 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85

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