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The Car Finance Company (2007) Ltd

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Full Company ReportTHE CAR FINANCE COMPANY (2007) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 27, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

MW SMITH FINANCE CONSULTANTS LTD

Details

Company type Private Limited Company, Liquidation
Company Number 06060536
Record last updated Friday, August 7, 2020 3:05:29 AM UTC
Official Address 85 Kingston Crescent Portsmouth Hampshire Po28aa Nelson
There are 30 companies registered at this street
Locality Nelson
Region England
Postal Code PO28AA
Sector Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Charts

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THE CAR FINANCE COMPANY (2007) LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-102025-401234
Document Type Publication date Download link
Registry Aug 4, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2020 Resignation of one Director (a man) 6060... Resignation of one Director (a man) 6060...
Registry Dec 20, 2019 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Dec 19, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2019 Resignation of one Director Resignation of one Director
Registry Feb 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 17, 2017 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Mar 7, 2017 Resignation of a woman Resignation of a woman
Registry Dec 20, 2016 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Aug 15, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 1, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2015 Appointment of a woman Appointment of a woman
Registry Feb 27, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 27, 2014 Annual accounts Annual accounts
Registry Sep 5, 2014 Resignation of one Director Resignation of one Director
Registry Jul 15, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 2, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2013 Annual return Annual return
Financials Jun 11, 2013 Annual accounts Annual accounts
Registry Feb 1, 2013 Annual return Annual return
Registry Feb 1, 2013 Change of registered office address Change of registered office address
Registry Jul 21, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 14, 2012 Particulars of a mortgage or charge 6060... Particulars of a mortgage or charge 6060...
Registry Jul 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 14, 2012 Particulars of a mortgage or charge 6060... Particulars of a mortgage or charge 6060...
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry May 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2012 Annual return Annual return
Registry Feb 22, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 5, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Sep 8, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 7, 2011 Particulars of a mortgage or charge 6060... Particulars of a mortgage or charge 6060...
Registry Sep 7, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 31, 2011 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 3, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 5, 2011 Annual return Annual return
Registry Apr 4, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 15, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 21, 2011 Change of accounting reference date Change of accounting reference date
Registry Jan 21, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 21, 2011 Return of allotment of shares 6060... Return of allotment of shares 6060...
Registry Sep 28, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 28, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Sep 28, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 28, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 9, 2010 Resignation of one Director Resignation of one Director
Registry Aug 5, 2010 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Jul 27, 2010 Change of name certificate Change of name certificate
Registry Jul 27, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 27, 2010 Company name change Company name change
Registry Jul 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2010 Change of name 10 Change of name 10
Registry Jul 1, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 28, 2010 Change of name 10 Change of name 10
Registry Jun 24, 2010 Change of particulars for director Change of particulars for director
Registry Jun 24, 2010 Change of particulars for director 6060... Change of particulars for director 6060...
Registry Jun 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 12, 2010 Return of allotment of shares Return of allotment of shares
Registry May 4, 2010 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Financials Mar 19, 2010 Annual accounts Annual accounts
Registry Feb 12, 2010 Annual return Annual return
Registry Feb 12, 2010 Change of registered office address Change of registered office address
Registry Feb 12, 2010 Change of particulars for director Change of particulars for director
Registry Feb 12, 2010 Change of particulars for director 6060... Change of particulars for director 6060...
Registry Feb 12, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 12, 2010 Resignation of one Secretary 6060... Resignation of one Secretary 6060...
Registry Jan 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 20, 2010 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Jan 14, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Aug 2, 2009 Annual accounts Annual accounts
Registry Apr 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 17, 2009 Annual return Annual return
Registry Nov 19, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 17, 2008 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Financials Jul 17, 2008 Annual accounts Annual accounts
Registry Apr 3, 2008 Annual return Annual return
Registry Feb 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 2, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 2, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 25, 2007 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 23, 2007 Resignation of a director Resignation of a director
Registry Jan 23, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 23, 2007 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Jan 22, 2007 Two appointments: 2 companies Two appointments: 2 companies
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