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CROWN MOTORS (BUSHEY HEATH) LIMITED

Learn more about CROWN MOTORS (BUSHEY HEATH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 FARRINGDON STREET, LONDON, EC4A 4AB

CROWN MOTORS (BUSHEY HEATH) LIMITED on the map

Company type: Private Limited Company
Company number: 00658826
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.05.11
last member list: 2009.07.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 28.02
next due date: 2010.11.30
overdue: OVERDUE
last made update: 2009.02.28
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2010.08.04
overdue: OVERDUE
last made update: 2009.07.07
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2015
Form type: 4.68
Date: 2015.08.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2014
Form type: 4.68
Date: 2014.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/2014 FROM, BAKER TILLY, GROUND FLOOR MERIDIEN HOUSE, 69-71 CLARENDON ROAD, WATFORD, HERTS, WD17 1DS
Form type: AD01
Date: 2014.06.06
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2013
Form type: 4.68
Date: 2013.09.16
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REGISTERED OFFICE CHANGED ON 16/04/2013 FROM, 46 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1JJ
Form type: AD01
Date: 2013.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2012
Form type: 4.68
Date: 2012.09.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2011
Form type: 4.68
Date: 2011.09.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.07.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.07.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.07.26
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REGISTERED OFFICE CHANGED ON 23/07/2010 FROM, 46-52 HIGH ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD23 1GQ
Form type: AD01
Date: 2010.07.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.05.14
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ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010
Form type: RES01
Date: 2010.03.31
£2.95
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.24
£2.95
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DIRECTOR APPOINTED PETER ANTHONY COLLINS
Form type: 288a
Date: 2009.08.19
£2.95
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DIRECTOR APPOINTED SARAH JANE COLLINS
Form type: 288a
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
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RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.27
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RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
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REGISTERED OFFICE CHANGED ON 15/08/07 FROM:, 46-52 HIGH ROAD, BUSHEY HEATH, HERTS, WD2 3GQ
Form type: 287
Date: 2007.08.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.22
£2.95
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TRANSFER DISAPPLIED 08/06/05
Form type: RES13
Date: 2005.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2003.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.02
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
Child documents:
Document type: ANNOTATION
Date: 2001.09.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/09/01
Document type: ANNOTATION
Date: 2001.09.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.06.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.04

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Company directors and board members:

ELSE HELENA COLLINS (dissolve)
Secretary, 2006.09.01
SOUTH COURT RAMSEY ROAD , LAXEY
IM4 7PX, ISLE OF MAN
COLIN IVOR COLLINS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.09
SOUTH COURT RAMSEY ROAD , LAXEY
IM4 7PX, ISLE OF MAN
ELSE HELENA COLLINS (dissolve)
Director, 2003.06.06
SOUTH COURT RAMSEY ROAD , LAXEY
IM4 7PX, ISLE OF MAN
PETER ANTHONY COLLINS (dissolve)
Director, TECHNICAL MANAGER, 2009.06.02
FLAT 1 2 OSBORNE ROAD CLIFTON , BRISTOL
BS8 2HA
SARAH JANE COLLINS (dissolve)
Director, WEB CONSULTANT, 2009.06.02
BASEMENT FLAT 2 VICTORIA SQUARE CLIFTON , BRISTOL
BS8 4EU
VALERIE FRANCES CLIBBON (dissolve)
Secretary, 1994.10.06 - 1998.01.09
27 KIMBLE CRESCENT BUSHEY HEATH , WATFORD
WD2 3SR, HERTFORDSHIRE
COLIN IVOR COLLINS (dissolve)
Secretary, COMPANY DIRECTOR, 1991.07.09 - 1993.02.25
EVERGREENS 15 GORDON AVENUE , STANMORE
HA7 3QE, MIDDLESEX
COLIN IVOR COLLINS (dissolve)
Secretary, COMPANY DIRECTOR, 1994.07.10 - 1994.10.06
EVERGREENS 15 GORDON AVENUE , STANMORE
HA7 3QE, MIDDLESEX
COLIN IVOR COLLINS (dissolve)
Secretary, COMPANY DIRECTOR, 1998.01.09 - 2000.05.16
EVERGREENS 15 GORDON AVENUE , STANMORE
HA7 3QE, MIDDLESEX
DIANE MARIE MCGARRY (dissolve)
Secretary, 2000.05.16 - 2006.09.01
15 CALDWELL ROAD , WATFORD
WD19 6EP, HERTFORDSHIRE
CHRISTOPHER DAVID SOUTHAM (dissolve)
Secretary, 1993.02.25 - 1994.07.10
114 COLNE ROAD , TWICKENHAM
TW2 6QN, MIDDLESEX
ANTHONY GRAHAM DIBBS (dissolve)
Director, SALES DIRECTOR, 1991.07.09 - 1999.07.07
10 FARNLEYS MEAD , LYMINGTON
SO41 3TJ, HAMPSHIRE
TIMOTHY DIBBS (dissolve)
Director, 1997.03.01 - 2004.02.01
25 WHITELANDS AVENUE CHORLEYWOOD , HERTFORDSHIRE
WD3 5RE
LEE HARRY ALFRED MONAHAN (dissolve)
Director, 1995.03.01 - 2004.02.01
122 WOODLAND DRIVE , WATFORD
WD1 3DB, HERTFORDSHIRE
GEOFFREY JOHN SMITH (dissolve)
Director, SERVICE DIRECTOR, 1991.07.09 - 1991.07.16
10 NORTH WAY , PINNER
HA5 3NY, MIDDLESEX

Companies near to CROWN MOTORS (BUSHEY HEATH) ltd.

Information about the Private Limited Company CROWN MOTORS (BUSHEY HEATH) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data