EVANS HALSHAW VEHICLE MANAGEMENT SERVICES LIMITED

01552702
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY NOTTINGHAM NOTTINGHAMSHIRE NG15 0DR

Documents

Documents
Date Category Description Pages
22 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Feb 2020 gazette Gazette Notice Voluntary 1 Buy now
13 Feb 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Feb 2020 capital Statement of capital (Section 108) 5 Buy now
13 Feb 2020 insolvency Solvency Statement dated 11/02/20 1 Buy now
13 Feb 2020 resolution Resolution 1 Buy now
13 Feb 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Oct 2019 accounts Annual Accounts 9 Buy now
01 Jul 2019 officers Termination of appointment of director (Mark Philip Herbert) 1 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2019 officers Appointment of director (Mr Mark Simon Willis) 2 Buy now
14 Apr 2019 officers Termination of appointment of director (Timothy Paul Holden) 1 Buy now
02 Apr 2019 officers Appointment of director (Mr Mark Philip Herbert) 2 Buy now
02 Apr 2019 officers Termination of appointment of director (Trevor Garry Finn) 1 Buy now
01 Oct 2018 accounts Annual Accounts 12 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 12 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 officers Termination of appointment of director (Hilary Claire Sykes) 1 Buy now
11 Jan 2017 officers Termination of appointment of secretary (Hilary Claire Sykes) 1 Buy now
11 Jan 2017 officers Appointment of secretary (Mr Richard James Maloney) 2 Buy now
19 Oct 2016 officers Change of particulars for director (Mr Trevor Garry Finn) 2 Buy now
03 Oct 2016 accounts Annual Accounts 6 Buy now
10 Jun 2016 annual-return Annual Return 5 Buy now
05 Nov 2015 officers Change of particulars for director (Timothy Paul Holden) 2 Buy now
11 Jun 2015 accounts Annual Accounts 9 Buy now
11 Jun 2015 annual-return Annual Return 5 Buy now
06 Aug 2014 miscellaneous Miscellaneous 2 Buy now
11 Jun 2014 annual-return Annual Return 5 Buy now
10 Jun 2014 accounts Annual Accounts 9 Buy now
26 Sep 2013 accounts Annual Accounts 6 Buy now
11 Jun 2013 annual-return Annual Return 5 Buy now
07 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
03 Oct 2012 accounts Annual Accounts 6 Buy now
14 Jun 2012 annual-return Annual Return 5 Buy now
05 Oct 2011 accounts Annual Accounts 6 Buy now
28 Jun 2011 annual-return Annual Return 5 Buy now
05 Aug 2010 accounts Annual Accounts 6 Buy now
23 Jun 2010 annual-return Annual Return 6 Buy now
23 Jun 2010 officers Change of particulars for director (Mr Trevor Garry Finn) 2 Buy now
23 Jun 2010 officers Change of particulars for director (Hilary Claire Sykes) 2 Buy now
23 Jun 2010 officers Change of particulars for secretary (Hilary Claire Sykes) 1 Buy now
23 Jun 2010 officers Change of particulars for corporate director (Pendragon Management Services Limited) 2 Buy now
23 Jun 2010 officers Change of particulars for director (Mr Martin Shaun Casha) 2 Buy now
12 Jan 2010 officers Termination of appointment of director (David Forsyth) 1 Buy now
09 Jan 2010 officers Appointment of director (Timothy Paul Holden) 3 Buy now
10 Jun 2009 annual-return Return made up to 02/06/09; full list of members 4 Buy now
21 May 2009 mortgage Particulars of a mortgage or charge / charge no: 1 50 Buy now
13 May 2009 resolution Resolution 30 Buy now
15 Apr 2009 accounts Annual Accounts 6 Buy now
23 Sep 2008 accounts Annual Accounts 6 Buy now
03 Jun 2008 annual-return Return made up to 02/06/08; full list of members 4 Buy now
24 Oct 2007 accounts Annual Accounts 6 Buy now
08 Jun 2007 annual-return Return made up to 02/06/07; full list of members 3 Buy now
31 Oct 2006 accounts Annual Accounts 8 Buy now
16 Aug 2006 officers Director's particulars changed 1 Buy now
18 Jul 2006 annual-return Return made up to 02/06/06; full list of members 3 Buy now
09 Nov 2005 accounts Annual Accounts 8 Buy now
19 Oct 2005 officers Director's particulars changed 1 Buy now
29 Jun 2005 annual-return Return made up to 02/06/05; full list of members 3 Buy now
28 Oct 2004 accounts Annual Accounts 9 Buy now
01 Jul 2004 annual-return Return made up to 02/06/04; full list of members 8 Buy now
09 Oct 2003 accounts Annual Accounts 9 Buy now
09 Jun 2003 annual-return Return made up to 02/06/03; full list of members 8 Buy now
25 Oct 2002 accounts Annual Accounts 10 Buy now
27 Aug 2002 resolution Resolution 1 Buy now
13 Jun 2002 annual-return Return made up to 02/06/02; full list of members 8 Buy now
01 Oct 2001 resolution Resolution 1 Buy now
13 Sep 2001 accounts Annual Accounts 10 Buy now
18 Jun 2001 annual-return Return made up to 02/06/01; full list of members 7 Buy now
02 Nov 2000 accounts Annual Accounts 9 Buy now
12 Jun 2000 annual-return Return made up to 02/06/00; full list of members 7 Buy now
15 Mar 2000 officers Director resigned 1 Buy now
03 Dec 1999 address Registered office changed on 03/12/99 from: pendragon PLC, new way house station road, mickleover derby derbyshire DE3 5TZ 1 Buy now
28 Oct 1999 accounts Annual Accounts 10 Buy now
09 Jul 1999 annual-return Return made up to 07/06/99; no change of members 6 Buy now
03 Jun 1999 address Registered office changed on 03/06/99 from: new way house station road, mickleover derby derbyshire DE3 5TZ 1 Buy now
02 Jun 1999 officers New director appointed 2 Buy now
14 May 1999 officers Secretary resigned 1 Buy now
14 May 1999 officers New secretary appointed 2 Buy now
02 May 1999 address Registered office changed on 02/05/99 from: 4 highlands court cranmore avenue shirley,solihull west midlands B90 4LE 1 Buy now
01 Apr 1999 officers Director resigned 1 Buy now
25 Feb 1999 officers New director appointed 2 Buy now
25 Feb 1999 officers New director appointed 2 Buy now
25 Feb 1999 officers New director appointed 2 Buy now
25 Feb 1999 officers New director appointed 2 Buy now
25 Feb 1999 officers Director resigned 1 Buy now
25 Feb 1999 officers Director resigned 1 Buy now
25 Feb 1999 officers Director resigned 1 Buy now
25 Feb 1999 officers New director appointed 2 Buy now
27 Aug 1998 accounts Annual Accounts 11 Buy now
17 Jun 1998 annual-return Return made up to 07/06/98; full list of members 8 Buy now
13 May 1998 officers Director resigned 1 Buy now
04 Sep 1997 accounts Annual Accounts 10 Buy now
23 Jul 1997 officers New director appointed 2 Buy now
17 Jun 1997 annual-return Return made up to 07/06/97; no change of members 4 Buy now
20 Sep 1996 officers New director appointed 2 Buy now
10 Jul 1996 auditors Auditors Resignation Company 2 Buy now
10 Jul 1996 auditors Auditors Resignation Company 1 Buy now