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FITCH'S GARAGE LIMITED

Learn more about FITCH'S GARAGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FF

FITCH'S GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00706470
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.10.26
dissolution date: 2012.02.03
last member list: 2005.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5050 - Retail sale of automotive fuel

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2006.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.05.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.02.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2011
Form type: 4.68
Date: 2011.11.03
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.11.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2011
Form type: 4.68
Date: 2011.09.01
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REGISTERED OFFICE CHANGED ON 10/05/2011 FROM, PO BOX MAZARS LLP, MAZARS LLP, SOVEREIGN COURT WITAN GATE, MILTON KEYNES, MK9 2HP
Form type: AD01
Date: 2011.05.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2011
Form type: 4.68
Date: 2011.04.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2010
Form type: 4.68
Date: 2010.09.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2010
Form type: 4.68
Date: 2010.03.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2009
Form type: 4.68
Date: 2009.08.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2009
Form type: 4.68
Date: 2009.03.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.03.13
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REGISTERED OFFICE CHANGED ON 04/03/2008 FROM, 3 HOLLYBUSH LANE, AMERSHAM, BUCKS, HP6 6EB
Form type: 287
Date: 2008.03.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.03.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.03.04
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2007.10.23
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.10.02
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RETURN MADE UP TO 30/06/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.01
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REGISTERED OFFICE CHANGED ON 30/08/07 FROM:, FITCH'S GARAGE, AMERSHAM ROAD, CHESHAM, BUCKS HP5 1NQ
Form type: 287
Date: 2007.08.30
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.08.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06
Form type: 225
Date: 2006.01.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.09
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.04
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.27
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.11.08
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
Child documents:
Document type: ANNOTATION
Date: 2001.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
Child documents:
Document type: ANNOTATION
Date: 2000.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.02
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.07.12
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.27
Child documents:
Document type: ANNOTATION
Date: 1995.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.25
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FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.28

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Company directors and board members:

ANGELA HEARN (dissolve)
Secretary, COMPANY DIRECTOR, 1998.12.20 - 2012.02.03
18 CHURCH STREET , GREAT MISSENDEN
HP16 0AX, BUCKINGHAMSHIRE
GINA DENTON (dissolve)
Director, COMPANY DIRECTOR, 1993.08.05 - 2012.02.03
3 HOLLYBUSH LANE , AMERSHAM
HP6 6EB, BUCKINGHAMSHIRE
ANGELA HEARN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 2012.02.03
18 CHURCH STREET , GREAT MISSENDEN
HP16 0AX, BUCKINGHAMSHIRE
JEAN FITCH (dissolve)
Secretary, 1991.06.30 - 1998.12.08
FLAT 2 FITCHS GARAGE AMERSHAM ROAD , CHESHAM
HP5 1NQ, BUCKS
PAUL DENTON (dissolve)
Director, COMPANY DIRECTOR, 1993.08.05 - 2005.02.01
3 HOLLYBUSH LANE , AMERSHAM
HP6 6EB, BUCKINGHAMSHIRE
JEAN FITCH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 1998.12.08
FLAT 2 FITCHS GARAGE AMERSHAM ROAD , CHESHAM
HP5 1NQ, BUCKS

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Information about the Private Limited Company FITCH'S GARAGE 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: 2016.05.28. Reload the data