MOBILE CARAVAN CARE LIMITED


Registered number: 01704721
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> MOBILE CARAVAN CARE LIMITED

Name: MOBILE CARAVAN CARE LIMITED
MOBILE CARAVAN CARE LTD
Address: THE HART SHAW BUILDING EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XU
Incorporation Date: 1983-03-08

Company status: Dissolved


Company Documents

date name form type
2018-03-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-04-19 REGISTERED OFFICE CHANGED ON 19/04/2017 FROM28-31 THE STABLES WREST PARKSILSOEMK45 4HR AD01
2017-02-07 FIRST GAZETTE GAZ1
2017-04-12 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-12-06 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-04-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-04-12 STATEMENT OF AFFAIRS/4.19 4.20
2016-08-02 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES CS01
2015-08-12 24/07/15 FULL LIST AR01
2015-12-01 28/02/15 TOTAL EXEMPTION SMALL AA
2015-01-06 DIRECTOR'S CHANGE OF PARTICULARS / DEAN ROGER CULLEN / 06/01/2015 CH01
2014-06-11 REGISTERED OFFICE CHANGED ON 11/06/2014 FROM31 VERNE DRIVEAMPTHILLBEDFORDMK45 2PSENGLAND AD01
2014-06-11 DIRECTOR'S CHANGE OF PARTICULARS / DEAN ROGER CULLEN / 11/06/2014 CH01
2014-11-25 28/02/14 TOTAL EXEMPTION SMALL AA
2014-12-02 COMPANY NAME CHANGED THE CAMPING & CARAVAN CENTRE LIMITEDCERTIFICATE ISSUED ON 02/12/14 CERTNM
2014-08-05 24/07/14 FULL LIST AR01
2013-11-19 28/02/13 TOTAL EXEMPTION FULL AA
2013-08-12 24/07/13 FULL LIST AR01
2013-08-12 APPOINTMENT TERMINATED, SECRETARY MARK CULLEN TM02
2013-08-12 REGISTERED OFFICE CHANGED ON 12/08/2013 FROMSTATION ROAD INDUSTRIAL ESTATESTATION ROADAMPTHILL, BEDFORDBEDFORDSHIREMK45 2RB AD01
2012-07-25 24/07/12 FULL LIST AR01
2012-08-06 28/02/12 TOTAL EXEMPTION FULL AA
2011-09-21 28/02/11 TOTAL EXEMPTION FULL AA
2011-07-27 24/07/11 FULL LIST AR01
2010-07-26 DIRECTOR'S CHANGE OF PARTICULARS / DEAN ROGER CULLEN / 24/07/2010 CH01
2010-11-30 28/02/10 TOTAL EXEMPTION SMALL AA
2010-01-05 28/02/09 TOTAL EXEMPTION SMALL AA
2010-07-26 24/07/10 FULL LIST AR01
2009-02-25 28/02/07 TOTAL EXEMPTION SMALL AA
2009-03-04 29/02/08 TOTAL EXEMPTION SMALL AA
2009-07-29 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS 363a
2008-08-04 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS 363a
2007-09-18 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS 363a
2006-02-01 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 28/02/06 225
2006-07-31 SECRETARY'S PARTICULARS CHANGED 288c
2006-07-31 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS 363a
2006-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2005-04-01 REGISTERED OFFICE CHANGED ON 01/04/05 FROM:HOWSES GREAT SAMPFORDSAFFRON WALDENESSEXCB10 2NY 287
2005-04-01 COMPANY NAME CHANGEDPETTITTS LTD.CERTIFICATE ISSUED ON 01/04/05 CERTNM
2005-04-15 NEW SECRETARY APPOINTED 288a
2005-10-21 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS 363a
2005-04-22 DIRECTOR RESIGNED 288b
2005-04-22 SECRETARY RESIGNED 288b
2005-10-21 LOCATION OF REGISTER OF MEMBERS 353
2005-10-21 REGISTERED OFFICE CHANGED ON 21/10/05 FROM:STATION ROADAMPTHILLBEDFORDBEDFORDSHIRE MK45 2RB 287
2005-10-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 AA
2005-10-21 LOCATION OF DEBENTURE REGISTER 190
2005-04-05 NEW DIRECTOR APPOINTED 288a
2004-07-22 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS 363s
2004-07-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 AA
2004-07-22 EXEMPTION FROM APPOINTING AUDITORS RES03
2003-08-28 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS 363s
2003-08-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 AA
2003-08-28 EXEMPTION FROM APPOINTING AUDITORS RES03
2002-07-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 AA
2002-07-23 EXEMPTION FROM APPOINTING AUDITORS RES03
2002-07-23 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS 363s
2001-08-21 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS 363s
2001-08-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 AA
2000-07-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 AA

Last update: 2020-09-30 05:27:58