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JUST MOTOR CARE LIMITED

Company number 03055918

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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)
28 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
28 Dec 2017 AM10 Administrator's progress report
28 Dec 2017 AM23 Notice of move from Administration to Dissolution
22 Aug 2017 AM10 Administrator's progress report
23 Feb 2017 2.23B Result of meeting of creditors
10 Feb 2017 2.16B Statement of affairs with form 2.14B
02 Feb 2017 2.17B Statement of administrator's proposal
01 Feb 2017 AD01 Registered office address changed from 18 Hyde Gardens Eastbourne East Sussex BN21 4PT to C/O Bm Advisory Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 1 February 2017
30 Jan 2017 2.12B Appointment of an administrator
13 Sep 2016 TM01 Termination of appointment of Tony Perfect as a director on 9 September 2016
13 Sep 2016 TM01 Termination of appointment of David Eric Beardsmore as a director on 6 September 2016
06 Sep 2016 TM01 Termination of appointment of Barrie-Jon Jon Waters as a director on 16 August 2016
16 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 892,373
29 Apr 2016 AA Accounts for a small company made up to 30 September 2015
04 Mar 2016 AP01 Appointment of Mr Barrie-Jon Jon Waters as a director on 31 December 2015
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 5 January 2016
  • GBP 892,373
23 Dec 2015 AA Accounts for a small company made up to 30 September 2014
19 Jun 2015 AA01 Previous accounting period shortened from 30 September 2014 to 29 September 2014
12 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 875,373
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 November 2014
  • GBP 875,373
31 Mar 2015 CC04 Statement of company's objects
31 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 827,373
10 Apr 2014 AA Full accounts made up to 30 September 2013
09 Apr 2014 CERTNM Company name changed just M.O.t's LIMITED\certificate issued on 09/04/14
  • RES15 ‐ Change company name resolution on 2014-03-12