MORDEN REPAIR CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

03679895

Incorporation date

06/12/1998

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1998)

10/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/11/2013

Return of final meeting in a creditors' voluntary winding up

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19/05/2013

Liquidators' statement of receipts and payments to 2013-04-04

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02/05/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

16/04/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

15/04/2012

Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom on 2012-04-16

View PDF (2 pages)

15/04/2012

Statement of affairs with form 4.19

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15/04/2012

Appointment of a voluntary liquidator

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15/04/2012

Resolutions

View PDF (1 pages)

08/03/2012

Registered office address changed from Stone Close Horton Road West Drayton Middx. UB7 8JU United Kingdom on 2012-03-09

View PDF (1 pages)

17/01/2012

Director's details changed for Marian Ann Borsberry on 2012-01-06

View PDF (2 pages)

17/01/2012

Director's details changed for Jose Sanchez on 2012-01-06

View PDF (2 pages)

05/01/2012

Annual return made up to 2011-12-07

View PDF (7 pages)

21/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

03/01/2011

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (7 pages)

03/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

03/01/2011

Registered office address changed from 5 Fairmile Henley on Thames Oxfordshire RG9 2JR on 2011-01-04

View PDF (1 pages)

03/01/2011

Appointment of Jose Sanchez as a director

View PDF (2 pages)

03/01/2011

Director's details changed for Dale Morris on 2010-10-21

View PDF (2 pages)

03/01/2011

Register inspection address has been changed

View PDF (1 pages)

03/01/2011

Current accounting period extended from 2011-01-31 to 2011-04-30

View PDF (1 pages)

08/09/2010

Full accounts made up to 2010-01-31

View PDF (14 pages)

04/01/2010

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

04/01/2010

Director's details changed for Marian Ann Borsberry on 2009-10-01

View PDF (2 pages)

04/01/2010

Director's details changed for Dale Morris on 2009-10-01

View PDF (2 pages)

11/10/2009

Full accounts made up to 2009-01-31

View PDF (14 pages)

10/12/2008

Return made up to 07/12/08; full list of members

View PDF (3 pages)

13/08/2008

Full accounts made up to 2008-01-31

View PDF (14 pages)

02/01/2008

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

View PDF (2 pages)

08/11/2007

Full accounts made up to 2007-01-31

View PDF (15 pages)

08/03/2007

New director appointed

View PDF (1 pages)

01/01/2007

Return made up to 07/12/06; full list of members

View PDF (2 pages)

17/09/2006

Full accounts made up to 2006-01-31

View PDF (16 pages)

08/01/2006

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

View PDF (2 pages)

08/01/2006

Secretary's particulars changed

View PDF (1 pages)

12/10/2005

Full accounts made up to 2005-01-31

View PDF (14 pages)

13/01/2005

Return made up to 07/12/04; full list of members

View PDF (5 pages)

09/08/2004

Full accounts made up to 2004-01-31

View PDF (12 pages)

20/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2004

Return made up to 07/12/03; full list of members

View PDF (5 pages)

15/09/2003

Full accounts made up to 2003-01-31

View PDF (12 pages)

08/01/2003

Return made up to 07/12/02; full list of members

View PDF (6 pages)

18/07/2002

Full accounts made up to 2002-01-31

View PDF (11 pages)

27/12/2001

Return made up to 07/12/01; full list of members

View PDF (6 pages)

13/08/2001

Full accounts made up to 2001-01-31

View PDF (11 pages)

12/12/2000

Return made up to 07/12/00; full list of members

View PDF (6 pages)

24/09/2000

Full accounts made up to 2000-01-31

View PDF (12 pages)

08/02/2000

Accounting reference date extended from 31/12/99 to 31/01/00

View PDF (1 pages)

09/12/1999

Return made up to 07/12/99; full list of members

View PDF (6 pages)

20/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1999

Certificate of change of name

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16/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/02/1999

Registered office changed on 05/02/99 from: business assist LIMITED temple court 107 oxford road oxford oxfordshire OX4 2ER

View PDF (1 pages)

04/02/1999

New director appointed

View PDF (2 pages)

04/02/1999

New secretary appointed

View PDF (2 pages)

04/02/1999

Secretary resigned

View PDF (1 pages)

04/02/1999

Director resigned

View PDF (1 pages)

06/12/1998

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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

No PSC data available.

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Description

About MORDEN REPAIR CENTRE LIMITED

MORDEN REPAIR CENTRE LIMITED is an(a) Dissolved company incorporated on 06/12/1998 with the registered office located at 5 Park Court, Pyford Road, West Byfleet, Surrey KT14 6SD. There are currently 4 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 MORDEN REPAIR CENTRE LIMITED?

MORDEN REPAIR CENTRE LIMITED is currently Dissolved. It was registered on 06/12/1998 and dissolved on 10/02/2014.

Where is MORDEN REPAIR CENTRE LIMITED located?

MORDEN REPAIR CENTRE LIMITED is registered at 5 Park Court, Pyford Road, West Byfleet, Surrey KT14 6SD.

What does MORDEN REPAIR CENTRE LIMITED do?

MORDEN REPAIR CENTRE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MORDEN REPAIR CENTRE LIMITED?

The latest filing was on 10/02/2014: Final Gazette dissolved following liquidation.