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Oxted Motor Holdings Limited

Documents

Total Documents33
Total Pages111

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off
27 January 2009First Gazette notice for voluntary strike-off
20 January 2009Application for striking-off
5 March 2008Return made up to 19/02/08; full list of members
30 March 2007Total exemption small company accounts made up to 31 October 2006
8 March 2007Return made up to 19/02/07; full list of members
24 May 2006Total exemption small company accounts made up to 31 October 2005
9 March 2006Return made up to 19/02/06; full list of members
22 July 2005Accounting reference date shortened from 31/12/05 to 31/10/05
12 May 2005Total exemption full accounts made up to 31 December 2004
16 March 2005Return made up to 19/02/05; full list of members
2 November 2004New director appointed
2 November 2004Director resigned
2 November 2004Secretary resigned
2 November 2004New secretary appointed
2 November 2004Director resigned
21 September 2004Full accounts made up to 31 December 2003
10 August 2004Return made up to 19/02/04; full list of members
28 October 2003Accounts for a small company made up to 31 December 2002
2 October 2003Return made up to 19/02/03; full list of members
1 April 2003Auditor's resignation
29 October 2002Accounts for a small company made up to 31 December 2001
16 June 2002Return made up to 19/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
7 September 2001Accounting reference date shortened from 28/02/02 to 31/12/01
21 March 2001New director appointed
21 March 2001Ad 26/02/01--------- £ si 49998@1=49998 £ ic 150002/200000
21 March 2001Ad 26/02/01--------- £ si 150000@1=150000 £ ic 2/150002
6 March 2001New secretary appointed;new director appointed
6 March 2001Director resigned
6 March 2001New director appointed
6 March 2001Registered office changed on 06/03/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
6 March 2001Secretary resigned;director resigned
27 February 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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