SUMMIT MOTOR SERVICES LIMITED: Filings

  • Overview

    Company NameSUMMIT MOTOR SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02778690
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SUMMIT MOTOR SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jan 04, 2012

    4 pages4.68

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Registered office address changed from St Helen's 1 Undershaft London EC3A 8nd on Oct 12, 2011

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2011

    LRESSP

    Appointment of Mr Steven Roy Mcmurray as a director on Sep 23, 2011

    2 pagesAP01

    Termination of appointment of Andrew Phillip Churchill as a director on Sep 28, 2011

    1 pagesTM01

    Termination of appointment of David Frederick Overall as a director on Sep 28, 2011

    1 pagesTM01

    Termination of appointment of Douglas Stuart Laird as a director on Sep 28, 2011

    1 pagesTM01

    Termination of appointment of Brian Douglas Carpenter as a director on Sep 28, 2011

    1 pagesTM01

    Appointment of Mr Paul Charles Horncastle as a director on Sep 23, 2011

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Jan 12, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2011

    Statement of capital on Mar 10, 2011

    • Capital: GBP 2
    SH01

    Termination of appointment of Nigel Dorning as a director

    2 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Jan 12, 2010 with full list of shareholders

    6 pagesAR01

    Appointment of David Frederick Overall as a director

    3 pagesAP01

    Secretary's details changed for Mrs Jeanette Mary Mansell on Oct 01, 2009

    3 pagesCH03

    Director's details changed for Brian Douglas Carpenter on Oct 01, 2009

    3 pagesCH01

    Director's details changed for Andrew Phillip Churchill on Oct 01, 2009

    3 pagesCH01

    Director's details changed for Douglas Stuart Laird on Oct 01, 2009

    3 pagesCH01

    Director's details changed for Nigel Robert Dorning on Oct 01, 2009

    3 pagesCH01

    Accounts made up to Dec 31, 2008

    7 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0