WUNDERCARS LTD
| Status | LIQUIDATION |
| Company No. | 03909841 |
| Category | Private Limited Company |
| Incorporated | 19 Jan 2000 |
| Age | 24 years, 4 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
WUNDERCARS LTD is an liquidation private limited company with number 03909841. It was incorporated 24 years, 4 months, 28 days ago, on 19 January 2000. The company address is C/O Smith Cooper C/O Smith Cooper, Leicester, LE1 6TE.
Company Fillings
Termination director company with name termination date
Date: 24 Jul 2021
Action Date: 13 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-13
Officer name: William Roy Parsonage
Documents
Termination director company with name termination date
Date: 25 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-01
Officer name: Daniel James Carter
Documents
Termination director company with name
Date: 03 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Ashworth
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 20 Nov 2008
Action Date: 14 Nov 2008
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2008-11-14
Documents
Legacy
Date: 20 Nov 2008
Category: Insolvency
Type: 405(2)
Description: Notice of ceasing to act as receiver or manager
Documents
Legacy
Date: 12 Jun 2008
Category: Address
Type: 287
Description: Registered office changed on 12/06/2008 from c/o smith cooper thomas stops house 133 loughborough road leicester LE4 5LQ
Documents
Liquidation receiver abstract of receipts and payments
Date: 17 Feb 2008
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Documents
Liquidation receiver abstract of receipts and payments
Date: 17 Feb 2008
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Documents
Legacy
Date: 02 Mar 2007
Category: Address
Type: 287
Description: Registered office changed on 02/03/07 from: 109 swan street sileby loughborough leicestershire LE12 7NN
Documents
Court order
Date: 22 Feb 2007
Category: Miscellaneous
Type: OC-DV
Description: Order of court - dissolution void
Documents
Legacy
Date: 09 May 2006
Category: Insolvency
Type: LIQ
Description: Dissolved
Documents
Liquidation voluntary creditors return of final meeting
Date: 09 Feb 2006
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary statement of receipts and payments
Date: 24 Aug 2005
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation receiver abstract of receipts and payments
Date: 23 Jun 2005
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Documents
Liquidation receiver abstract of receipts and payments
Date: 23 Jun 2005
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Documents
Liquidation voluntary statement of receipts and payments
Date: 23 Feb 2005
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Legacy
Date: 13 Oct 2004
Category: Insolvency
Type: 405(1)
Description: Appointment of receiver/manager
Documents
Liquidation voluntary cease to act as liquidator
Date: 23 Sep 2004
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Liquidation voluntary statement of receipts and payments
Date: 01 Sep 2004
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Miscellaneous
Date: 30 Jul 2004
Category: Miscellaneous
Type: MISC
Description: Cert. - release of liquidator
Documents
Liquidation voluntary appointment of liquidator
Date: 04 Dec 2003
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Legacy
Date: 19 Aug 2003
Category: Address
Type: 287
Description: Registered office changed on 19/08/03 from: c/o hkm harlow khandhia mistry the old mill 9 soar lane leicester LE3 5DE
Documents
Liquidation voluntary statement of affairs
Date: 12 Aug 2003
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Documents
Resolution
Date: 12 Aug 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Jul 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 29 Jul 2003
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Legacy
Date: 23 May 2003
Category: Address
Type: 287
Description: Registered office changed on 23/05/03 from: evolution house 5 pioneer business park amy johnson way clifton moor york YO30 4TN
Documents
Legacy
Date: 11 Apr 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Mar 2003
Category: Annual-return
Type: 363s
Description: Return made up to 19/01/03; full list of members
Documents
Legacy
Date: 28 Feb 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 22 Aug 2002
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 21 Aug 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 21 Aug 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 14 Jun 2002
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 24 May 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 May 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 May 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 May 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Feb 2002
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 22 Feb 2002
Category: Annual-return
Type: 363s
Description: Return made up to 19/01/02; full list of members
Documents
Legacy
Date: 25 Oct 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Oct 2001
Category: Address
Type: 287
Description: Registered office changed on 18/10/01 from: britsafe house concorde park york north yorkshire YO30 4WT
Documents
Legacy
Date: 01 Oct 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Oct 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Oct 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Jul 2001
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 13 Jul 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 13 Jul 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 27 Mar 2001
Category: Annual-return
Type: 363s
Description: Return made up to 19/01/01; full list of members
Documents
Legacy
Date: 05 Mar 2001
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/01/01 to 31/03/01
Documents
Legacy
Date: 07 Nov 2000
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 24 Oct 2000
Category: Capital
Type: 123
Description: Nc inc already adjusted 18/10/00
Documents
Resolution
Date: 24 Oct 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Oct 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Feb 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Feb 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Feb 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 22 Feb 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Feb 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 22 Feb 2000
Category: Address
Type: 287
Description: Registered office changed on 22/02/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP
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