Name: |
EXPRESS RENT-A-CAR LIMITED
EXPRESS RENT-A-CAR LTD |
Address: | 6TH FLOOR,AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX |
Incorporation Date: | 1985-04-02 |
date | name | form type |
2017-03-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-05-02 | 21/04/16 FULL LIST | AR01 |
2016-07-01 | 01/07/16 STATEMENT OF CAPITAL GBP 2 | SH19 |
2016-06-22 | 15/06/2016 | RES01 |
2016-10-06 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-12-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-06-22 | STATEMENT BY DIRECTORS | SH20 |
2016-12-19 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-06-22 | SOLVENCY STATEMENT DATED 05/06/16 | CAP-SS |
2015-11-03 | DISS REQUEST WITHDRAWN | DS02 |
2015-08-18 | FIRST GAZETTE | GAZ1 |
2015-12-28 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-09-10 | APPOINTMENT TERMINATED, SECRETARY LAETITIA LINDE | TM02 |
2015-11-20 | 21/04/15 FULL LIST | AR01 |
2015-09-10 | APPOINTMENT TERMINATED, SECRETARY GEORGE KYRIACOU | TM02 |
2015-12-23 | SECRETARY APPOINTED MICHELLE BEAN | AP03 |
2015-10-30 | APPLICATION FOR STRIKING-OFF | DS01 |
2014-07-17 | 21/04/14 FULL LIST | AR01 |
2014-12-31 | SECRETARY APPOINTED MRS LAETITIA LINDE | AP03 |
2014-12-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-12-15 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROMC/O SHENKERS4TH FLOOR SUTHERLAND HOUSE70-78 WEST HENDON BROADWAYLONDONNW9 7BT | AD01 |
2014-12-31 | APPOINTMENT TERMINATED, SECRETARY SANDRA APANAVICIUTE | TM02 |
2013-12-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-09-10 | PREVEXT FROM 29/12/2012 TO 31/03/2013 | AA01 |
2013-04-25 | 21/04/13 FULL LIST | AR01 |
2013-01-02 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROMSHENKERS 5 WELLESLEY COURTAPSLEY WAYLONDONNW2 7HFUNITED KINGDOM | AD01 |
2012-05-02 | 21/04/12 FULL LIST | AR01 |
2012-12-16 | 29/12/11 TOTAL EXEMPTION SMALL | AA |
2012-09-24 | PREVSHO FROM 30/12/2011 TO 29/12/2011 | AA01 |
2011-12-22 | 30/12/10 TOTAL EXEMPTION SMALL | AA |
2011-04-27 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE KYRIACOU / 21/04/2011 | CH03 |
2011-04-27 | 21/04/11 FULL LIST | AR01 |
2011-09-28 | PREVSHO FROM 31/12/2010 TO 30/12/2010 | AA01 |
2010-04-30 | 22/04/10 FULL LIST | AR01 |
2010-04-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUDHIR DWARKADAS HATHI / 22/04/2010 | CH01 |
2010-04-30 | SECRETARY'S CHANGE OF PARTICULARS / MS SANDRA APANAVICIUTE / 22/04/2010 | CH03 |
2010-05-26 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-03-18 | SECRETARY APPOINTED MS SANDRA APANAVICIUTE | AP03 |
2009-06-03 | LOCATION OF REGISTER OF MEMBERS | 353 |
2009-08-21 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-06-03 | LOCATION OF DEBENTURE REGISTER | 190 |
2009-12-03 | APPOINTMENT TERMINATED, SECRETARY LAETITIA SWART | TM02 |
2009-01-19 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROMHARBEN HOUSEHARBEN PARADE, FINCHLEY ROADLONDONNW3 6LH | 287 |
2009-06-04 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROMSHENKERS HANOVER HOUSE 385 EDGWARE ROADLONDONNW2 6LD | 287 |
2009-12-03 | SECRETARY APPOINTED MR GEORGE KYRIACOU | AP03 |
2009-04-01 | AUDITOR'S RESIGNATION | AUD |
2009-06-04 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | 363a |
2008-10-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
2008-08-18 | SECRETARY'S CHANGE OF PARTICULARS / LAETITIA SWART / 15/04/2008 | 288c |
2008-08-19 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | 363a |
2007-05-04 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | 363a |
2007-06-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | AA |
2006-07-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | AA |
2006-05-04 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | 363a |
2006-08-21 | NEW SECRETARY APPOINTED | 288a |
2006-11-09 | SECRETARY RESIGNED | 288b |
2005-07-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
2005-05-03 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | 363s |
2004-05-11 | SECRETARY'S PARTICULARS CHANGED | 288c |
2004-06-17 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | 363s |
Last update: 2020-10-16 08:03:45