LHR EXPRESS CARS LIMITED


Registered number: 02698643
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Name: LHR EXPRESS CARS LIMITED
IFD ENTERPRISES LTD
Address: 10B FLEET BUSINESS PARK SANDY LANE, CHURCH CROOKHAM, FLEET, HAMPSHIRE, GU52 8BF
Incorporation Date: 1992-03-19

Company status: Dissolved


Company Documents

date name form type
2020-02-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-02-14 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/01/2019:LIQ. CASE NO.1 LIQ03
2019-05-22 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-11-06 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-05-22 NOTICE OF DECEASED LIQUIDATOR IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008306 LIQ09
2018-02-15 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/01/2018:LIQ. CASE NO.1 LIQ03
2018-09-18 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/01/2018:LIQ. CASE NO.1 LIQ03
2018-09-18 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2017 4.68
2016-01-08 COMPANY NAME CHANGED LHR EXPRESS CARS LIMITEDCERTIFICATE ISSUED ON 08/01/16 CERTNM
2016-02-12 REGISTERED OFFICE CHANGED ON 12/02/2016 FROM91 STATION ROADWEST DRAYTONMIDDLESEXUB7 7LT AD01
2016-02-05 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-02-05 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-01-27 APPOINTMENT TERMINATED, DIRECTOR BELINDA STEVENS TM01
2016-02-05 DECLARATION OF SOLVENCY 4.70
2016-01-27 APPOINTMENT TERMINATED, DIRECTOR FENELLA DEWDNEY TM01
2016-02-05 DECLARATION OF SOLVENCY 4.70
2015-10-26 PREVEXT FROM 31/01/2015 TO 31/07/2015 AA01
2015-03-20 19/03/15 FULL LIST AR01
2014-03-31 19/03/14 NO CHANGES AR01
2014-10-28 31/01/14 TOTAL EXEMPTION SMALL AA
2013-04-16 19/03/13 NO CHANGES AR01
2013-10-23 31/01/13 TOTAL EXEMPTION SMALL AA
2013-04-16 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INGWE SERVICES LIMITED / 30/01/2013 CH04
2012-10-23 CORPORATE SECRETARY APPOINTED INGWE SERVICES LIMITED AP04
2012-10-23 APPOINTMENT TERMINATED, SECRETARY FENISTON LIMITED TM02
2012-10-23 DIRECTOR APPOINTED MRS FENELLA DEWDNEY AP01
2012-10-23 DIRECTOR APPOINTED MS BELINDA STEVENS AP01
2012-04-04 19/03/12 FULL LIST AR01
2012-10-31 31/01/12 TOTAL EXEMPTION SMALL AA
2012-10-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS FENELLA DEWDNEY / 01/08/2012 CH01
2011-04-07 19/03/11 FULL LIST AR01
2011-10-31 31/01/11 TOTAL EXEMPTION SMALL AA
2010-09-07 31/01/10 TOTAL EXEMPTION SMALL AA
2010-04-19 19/03/10 FULL LIST AR01
2010-04-19 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FENISTON LIMITED / 19/03/2010 CH04
2009-03-20 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS 363a
2009-11-28 31/01/09 TOTAL EXEMPTION SMALL AA
2008-11-28 31/01/08 TOTAL EXEMPTION SMALL AA
2008-04-14 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS 363a
2007-11-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-04-16 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS 363a
2006-04-13 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS 363a
2006-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-01-12 DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-07-05 DIRECTOR'S PARTICULARS CHANGED 288c
2005-04-20 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS 363s
2004-12-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-03-25 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS 363s
2003-12-19 NC INC ALREADY ADJUSTED27/11/03 123
2003-12-19 £ NC 100/990027/11/0 RES04
2003-12-05 REGISTERED OFFICE CHANGED ON 05/12/03 FROM:4A ALBERT STREETWINDSORBERKSHIRE SL4 5BU 287
2003-12-05 SECRETARY RESIGNED 288b
2003-12-19 AD 04/12/03---------£ SI 4900@1=4900£ IC 100/5000 88(2)R
2003-12-05 NEW SECRETARY APPOINTED 288a
2003-08-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2003-03-22 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS 363s
2002-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2002-05-07 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS 363s
2001-05-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 AA

Last update: 2020-12-10 01:31:08