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NDG MOTOR COMPANY LIMITED

Company number 04198811

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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)
27 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
04 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 20 February 2020
02 May 2019 LIQ03 Liquidators' statement of receipts and payments to 20 February 2019
05 Apr 2019 AD01 Registered office address changed from C/O a R Insolvency PO Box 797, 51 Oakwood Avenue Borehamwood Hertfordshire to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 5 April 2019
07 Mar 2018 AD01 Registered office address changed from Hathaway House Popes Drive Finchley London N3 1QF to C/O a R Insolvency PO Box 797, 51 Oakwood Avenue Borehamwood Hertfordshire on 7 March 2018
05 Mar 2018 LIQ01 Declaration of solvency
05 Mar 2018 600 Appointment of a voluntary liquidator
05 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-21
14 Feb 2018 PSC04 Change of details for Terrance Gray as a person with significant control on 1 February 2018
14 Feb 2018 CH01 Director's details changed for Mr Terrance Gray on 1 February 2018
12 Jan 2018 AA Micro company accounts made up to 30 April 2017
13 Jun 2017 CS01 Confirmation statement made on 11 April 2017 with updates
12 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
07 Jun 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
22 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
18 Jan 2016 MR04 Satisfaction of charge 041988110001 in full
11 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
22 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
07 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,000
24 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Dec 2013 MR01 Registration of charge 041988110001
10 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
21 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders