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M. & M. ELECTRIC VEHICLES (ATHERSTONE) LIMITED

Company number 01200935

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jun 2013 AD01 Registered office address changed from Redfern House 29 Jury Street Warwick CV34 4EH on 14 June 2013
21 Dec 2012 4.68 Liquidators' statement of receipts and payments to 2 November 2012
22 Dec 2011 4.68 Liquidators' statement of receipts and payments
09 Nov 2010 AD01 Registered office address changed from Unit 15 Carlyon Road Industrial Estate Atherstone Warwickshire CV9 1LQ on 9 November 2010
09 Nov 2010 600 Appointment of a voluntary liquidator
09 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-03
09 Nov 2010 4.20 Statement of affairs with form 4.19
20 Sep 2010 TM01 Termination of appointment of Margaret Mason as a director
20 Sep 2010 TM01 Termination of appointment of Reginald Mason as a director
17 Sep 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
Statement of capital on 2010-09-17
  • GBP 59,600
22 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
22 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
22 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
22 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
22 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
22 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
22 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
22 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
22 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
22 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
22 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
22 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18