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CAPITAL CAR SERVICING CENTRES LIMITED

Company number 02940935

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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 Jan 2022 REST-CVL Restoration by order of court - previously in Creditors' Voluntary Liquidation
15 Mar 2001 LIQ Dissolved
15 Dec 2000 4.72 Return of final meeting in a creditors' voluntary winding up
03 Aug 2000 4.68 Liquidators' statement of receipts and payments
24 Jan 2000 4.68 Liquidators' statement of receipts and payments
26 Jul 1999 4.68 Liquidators' statement of receipts and payments
22 Jan 1999 4.68 Liquidators' statement of receipts and payments
22 Jul 1998 4.68 Liquidators' statement of receipts and payments
23 Jul 1997 4.20 Statement of affairs
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23 Jul 1997 600 Appointment of a voluntary liquidator
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23 Jul 1997 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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08 Jul 1997 287 Registered office changed on 08/07/97 from: 122 green lanes palmers green london N13 5UN
04 Jul 1997 288b Director resigned
20 Dec 1996 395 Particulars of mortgage/charge
23 Jul 1996 363s Return made up to 21/06/96; no change of members
24 Apr 1996 AA Accounts for a small company made up to 30 June 1995
09 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 1995 363s Return made up to 21/06/95; full list of members
22 Nov 1994 395 Particulars of mortgage/charge
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17 Aug 1994 MA Memorandum and Articles of Association
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17 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Aug 1994 288 Secretary resigned;new secretary appointed;new director appointed
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17 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed