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WELCOME CAR FINANCE LIMITED

Company number 04495923

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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)
14 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2011 DS01 Application to strike the company off the register
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
Statement of capital on 2010-08-05
  • GBP 2
29 Oct 2009 CH01 Director's details changed for Mr James Robert Drummond Smith on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Robert David East on 1 October 2009
22 Oct 2009 CH03 Secretary's details changed for Mr Roland Charles William Todd on 1 October 2009
30 Sep 2009 AA Accounts made up to 31 December 2008
21 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 18/08/2009
17 Aug 2009 363a Return made up to 26/07/09; full list of members; amend
28 Jul 2009 363a Return made up to 26/07/09; full list of members
16 Jul 2009 288a Director appointed robert david east
13 Jul 2009 288b Appointment Terminated Director ian cummine
13 Jul 2009 288b Appointment Terminated Director james corr
13 Jul 2009 288b Appointment Terminated Director mark collins
13 Jul 2009 288b Appointment Terminated Director david postings
16 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175(5)(a) 05/05/2009
12 May 2009 288a Director appointed james robert drummond smith
18 Aug 2008 AA Accounts made up to 31 December 2007
31 Jul 2008 363a Return made up to 26/07/08; full list of members
21 Oct 2007 AA Accounts made up to 31 December 2006
05 Oct 2007 288b Director resigned
18 Sep 2007 288a New director appointed
22 Aug 2007 288c Director's particulars changed