Advanced company searchLink opens in new window

LYTHGOE MOTORS LIMITED

Company number 01229880

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 May 2018 AC92 Restoration by order of the court
28 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2010 2.35B Notice of move from Administration to Dissolution on 24 November 2010
25 Jun 2010 AD01 Registered office address changed from C/O Zolfo Cooper the Observatory Chapel Walks Manchester M2 1HL on 25 June 2010
21 Jun 2010 2.24B Administrator's progress report to 25 May 2010
28 Jan 2010 2.17B Statement of administrator's proposal
29 Dec 2009 AD01 Registered office address changed from Centurion House 129 Deansgate Manchester Greater Manchester M3 3AA Uk on 29 December 2009
20 Dec 2009 2.16B Statement of affairs with form 2.14B
10 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 18
10 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
10 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
10 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
10 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
03 Dec 2009 2.12B Appointment of an administrator
30 Sep 2009 395 Particulars of a mortgage or charge / charge no: 23
11 May 2009 363a Return made up to 11/04/09; full list of members
08 May 2009 353 Location of register of members
08 May 2009 287 Registered office changed on 08/05/2009 from manchester road bolton lancashire BL3 2RY
13 Nov 2008 395 Particulars of a mortgage or charge / charge no: 22
01 Nov 2008 AA Full accounts made up to 31 December 2007
28 Aug 2008 395 Particulars of a mortgage or charge / charge no: 21
27 Aug 2008 MA Memorandum and Articles of Association
27 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2008 155(6)a Declaration of assistance for shares acquisition
27 Aug 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES12 ‐ Resolution of varying share rights or name