EQUICAR LIMITED

Key Data

Status

Dissolved

Company No.

01685532

Incorporation date

09/12/1982

Size

Unaudited abridged

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1982)

10/05/2024

Final Gazette dissolved following liquidation

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10/02/2024

Return of final meeting in a creditors' voluntary winding up

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13/04/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

13/04/2023

Resolutions

View PDF (1 pages)

12/04/2023

Registered office address changed from Athena Works Meadow Lane Coseley Wolverhampton West Midlands WV14 9NQ to 79 Caroline Street Birmingham B3 1UP on 2023-04-12

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

21/11/2022

Unaudited abridged accounts made up to 2022-06-30

View PDF (9 pages)

07/12/2021

Confirmation statement made on 2021-12-05 with updates

View PDF (4 pages)

14/10/2021

Unaudited abridged accounts made up to 2021-06-30

View PDF (10 pages)

11/12/2020

Confirmation statement made on 2020-12-05 with updates

View PDF (4 pages)

21/10/2020

Unaudited abridged accounts made up to 2020-06-30

View PDF (10 pages)

13/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

04/10/2019

Unaudited abridged accounts made up to 2019-06-30

View PDF (9 pages)

20/12/2018

Confirmation statement made on 2018-12-05 with updates

View PDF (4 pages)

30/10/2018

Unaudited abridged accounts made up to 2018-06-30

View PDF (9 pages)

08/01/2018

Confirmation statement made on 2017-12-05 with updates

View PDF (5 pages)

07/12/2017

Unaudited abridged accounts made up to 2017-06-30

View PDF (10 pages)

13/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (6 pages)

18/09/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

10/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

22/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (4 pages)

15/01/2015

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (4 pages)

04/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

17/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (4 pages)

09/08/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

18/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (4 pages)

11/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

13/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

09/02/2012

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (4 pages)

22/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (4 pages)

22/12/2010

Register inspection address has been changed from 5 Chase House Park Plaza Hayes Way Cannock Staffs WS12 2DD United Kingdom

View PDF (1 pages)

07/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

25/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

11/01/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

23/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

23/12/2009

Register inspection address has been changed

View PDF (1 pages)

23/12/2009

Secretary's details changed for Simon John Cox on 2009-12-01

View PDF (1 pages)

23/12/2009

Director's details changed for Mr Brian Cox on 2009-12-01

View PDF (2 pages)

23/12/2009

Director's details changed for Simon John Cox on 2009-12-01

View PDF (2 pages)

06/05/2009

Memorandum and Articles of Association

View PDF (13 pages)

06/05/2009

Capitals not rolled up

View PDF (1 pages)

21/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

30/03/2009

Appointment terminated director madeleine darling

View PDF (1 pages)

30/03/2009

Appointment terminated director frank darling

View PDF (1 pages)

30/03/2009

Appointment terminated

View PDF (1 pages)

30/03/2009

Appointment terminated secretary madeleine darling

View PDF (1 pages)

12/02/2009

Return made up to 05/12/08; full list of members

View PDF (5 pages)

26/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

18/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/12/2007

Return made up to 05/12/07; full list of members

View PDF (4 pages)

12/12/2007

Director's particulars changed

View PDF (1 pages)

07/09/2007

New secretary appointed

View PDF (2 pages)

22/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

02/01/2007

Return made up to 05/12/06; full list of members

View PDF (8 pages)

06/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

19/12/2005

Return made up to 05/12/05; full list of members

View PDF (8 pages)

12/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

13/12/2004

Return made up to 05/12/04; full list of members

View PDF (8 pages)

08/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

15/12/2003

Return made up to 05/12/03; full list of members

View PDF (8 pages)

31/01/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (8 pages)

11/12/2002

Return made up to 05/12/02; full list of members

View PDF (8 pages)

26/02/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (8 pages)

05/12/2001

Return made up to 05/12/01; full list of members

View PDF (7 pages)

13/02/2001

Accounts for a small company made up to 2000-06-30

View PDF (11 pages)

11/12/2000

Return made up to 05/12/00; full list of members

View PDF (7 pages)

04/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (11 pages)

04/04/2000

Director's particulars changed

View PDF (1 pages)

23/12/1999

Return made up to 05/12/99; full list of members

View PDF (8 pages)

13/04/1999

New director appointed

View PDF (2 pages)

13/04/1999

New secretary appointed

View PDF (2 pages)

31/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (11 pages)

10/12/1998

Return made up to 05/12/98; no change of members

View PDF (4 pages)

08/10/1998

Resolutions

View PDF (9 pages)

21/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (11 pages)

12/12/1997

Return made up to 05/12/97; full list of members

View PDF (6 pages)

30/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (11 pages)

17/12/1996

Return made up to 05/12/96; no change of members

View PDF (4 pages)

21/06/1996

Registered office changed on 21/06/96 from: 81 walsall street horseley fields wolverhampton west midlands WV1 3LP

View PDF (1 pages)

10/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/02/1996

Accounts for a small company made up to 1995-06-30

View PDF (10 pages)

06/12/1995

Return made up to 05/12/95; no change of members

View PDF (4 pages)

06/01/1995

Accounts for a small company made up to 1994-06-30

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06/01/1995

Return made up to 05/12/94; full list of members

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05/01/1994

Return made up to 05/12/93; no change of members

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29/11/1993

Accounts for a small company made up to 1993-06-30

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26/02/1993

Accounts for a small company made up to 1992-06-30

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14/01/1993

Return made up to 05/12/92; full list of members

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01/02/1992

Accounts for a small company made up to 1991-06-30

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09/12/1991

Return made up to 05/12/91; no change of members

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24/12/1990

Accounts for a small company made up to 1990-06-30

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24/12/1990

Return made up to 05/12/90; full list of members

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14/03/1990

Accounts for a small company made up to 1989-06-30

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14/03/1990

Return made up to 28/09/89; full list of members

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08/02/1989

Particulars of contract relating to shares

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08/02/1989

Wd 24/01/89 ad 09/01/89--------- £ si 10000@1=10000 £ ic 40000/50000

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08/02/1989

Resolutions

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15/12/1988

Accounts for a small company made up to 1988-06-30

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15/12/1988

Return made up to 28/10/88; full list of members

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01/05/1988

Particulars of contract relating to shares

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01/05/1988

Wd 24/03/88 ad 03/03/88--------- £ si 20000@1=20000 £ ic 20000/40000

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01/05/1988

Resolutions

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13/04/1988

Accounts for a small company made up to 1987-06-30

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13/04/1988

Return made up to 25/08/87; full list of members

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04/11/1986

Accounts for a small company made up to 1986-06-30

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04/11/1986

Return made up to 25/08/86; full list of members

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09/12/1982

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2022

Last change occurred

30/06/2022

Accounts

Unaudited abridged

Last made up date

30/06/2022

Next account date

30/06/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About EQUICAR LIMITED

EQUICAR LIMITED is an(a) Dissolved company incorporated on 09/12/1982 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQUICAR LIMITED?

EQUICAR LIMITED is currently Dissolved. It was registered on 09/12/1982 and dissolved on 10/05/2024.

Where is EQUICAR LIMITED located?

EQUICAR LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does EQUICAR LIMITED do?

EQUICAR LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for EQUICAR LIMITED?

The latest filing was on 10/05/2024: Final Gazette dissolved following liquidation.