About

Registered Number: 04288654
Date of Incorporation: 17/09/2001 (22 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 10/09/2019 (4 years and 7 months ago)
Registered Address: Resolution House, 12 Mill Hill, Leeds, LS1 5DQ

 

Dunmow Motor Factors Ltd was registered on 17 September 2001 with its registered office in Leeds, it's status at Companies House is "Dissolved". There is one director listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONNER, Elaine Patricia 27 September 2005 10 June 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 September 2019
LIQ13 - N/A 10 June 2019
AD01 - Change of registered office address 28 March 2019
RESOLUTIONS - N/A 26 March 2019
LIQ01 - N/A 26 March 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 26 March 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 21 September 2018
CS01 - N/A 06 October 2017
AA01 - Change of accounting reference date 20 September 2017
AA - Annual Accounts 12 July 2017
DISS40 - Notice of striking-off action discontinued 24 December 2016
CS01 - N/A 23 December 2016
GAZ1 - First notification of strike-off action in London Gazette 13 December 2016
AA01 - Change of accounting reference date 27 September 2016
RESOLUTIONS - N/A 27 June 2016
AP01 - Appointment of director 12 June 2016
TM01 - Termination of appointment of director 12 June 2016
TM01 - Termination of appointment of director 12 June 2016
TM02 - Termination of appointment of secretary 12 June 2016
AD01 - Change of registered office address 12 June 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 02 October 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 30 September 2011
AA - Annual Accounts 04 November 2010
CH01 - Change of particulars for director 18 October 2010
CH01 - Change of particulars for director 18 October 2010
CH03 - Change of particulars for secretary 18 October 2010
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
AA - Annual Accounts 15 December 2009
AR01 - Annual Return 21 October 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 09 October 2008
287 - Change in situation or address of Registered Office 29 August 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 29 October 2007
CERTNM - Change of name certificate 19 December 2006
AA - Annual Accounts 18 October 2006
363a - Annual Return 02 October 2006
AA - Annual Accounts 08 November 2005
288a - Notice of appointment of directors or secretaries 17 October 2005
363a - Annual Return 20 September 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 16 September 2004
AA - Annual Accounts 16 December 2003
288c - Notice of change of directors or secretaries or in their particulars 27 November 2003
288c - Notice of change of directors or secretaries or in their particulars 27 November 2003
363s - Annual Return 18 September 2003
AA - Annual Accounts 29 November 2002
363s - Annual Return 07 October 2002
225 - Change of Accounting Reference Date 05 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2001
288a - Notice of appointment of directors or secretaries 25 October 2001
288a - Notice of appointment of directors or secretaries 25 October 2001
288b - Notice of resignation of directors or secretaries 18 October 2001
288b - Notice of resignation of directors or secretaries 18 October 2001
287 - Change in situation or address of Registered Office 17 October 2001
NEWINC - New incorporation documents 17 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.