ERIN VEHICLE MANAGEMENT LIMITED


Registered number: 03744200
Home -> Section K - Financial and insurance activities -> 65 - Insurance, reinsurance and pension funding, except compulsory social security -> 65202 - Non-life reinsurance -> ERIN VEHICLE MANAGEMENT LIMITED

Name: ERIN VEHICLE MANAGEMENT LIMITED
ERIN VEHICLE MANAGEMENT LTD
Address: NEW INN FARM, SAND LANE, SILSOE, BEDFORDSHIRE, UNITED KINGDOM, MK45 4QR
Incorporation Date: 1999-03-26

Company status: Liquidation


Company Documents

date name form type
2020-11-24 DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 23/04/2025: DEFER TO 23/04/2025 L64.04
2020-11-24 NOTICE OF COMPLETION OF WINDING UP L64.07
2017-12-22 ORDER OF COURT TO WIND UP COCOMP
2017-03-27 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES CS01
2017-07-19 REGISTERED OFFICE CHANGED ON 19/07/2017 FROMHAMILTON HOUSE 1 TEMPLE AVENUEVICTORIA EMBANKMENTLONDONEC4Y 0HA AD01
2017-01-30 31/05/16 TOTAL EXEMPTION SMALL AA
2016-02-09 APPOINTMENT TERMINATED, DIRECTOR JASON BELL TM01
2016-05-14 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL RONALD SULLIVAN / 13/05/2016 CH03
2016-11-15 DIRECTOR APPOINTED MRS VICTORIA HOLLY SULLIVAN AP01
2016-11-15 APPOINTMENT TERMINATED, SECRETARY DANIEL SULLIVAN TM02
2016-11-15 SECRETARY APPOINTED MRS VICTORIA SULLIVAN AP03
2016-02-26 31/05/15 TOTAL EXEMPTION SMALL AA
2016-05-16 26/03/16 FULL LIST AR01
2016-11-15 APPOINTMENT TERMINATED, DIRECTOR DANIEL SULLIVAN TM01
2015-11-03 APPOINTMENT TERMINATED, DIRECTOR VICTORIA SULLIVAN TM01
2015-04-20 26/03/15 FULL LIST AR01
2015-11-05 SECRETARY APPOINTED MR DANIEL RONALD SULLIVAN AP03
2015-11-03 APPOINTMENT TERMINATED, SECRETARY VICTORIA SULLIVAN TM02
2015-02-19 31/05/14 TOTAL EXEMPTION SMALL AA
2014-03-26 26/03/14 FULL LIST AR01
2014-02-14 DIRECTOR APPOINTED MRS VICTORIA HOLLY SULLIVAN AP01
2013-03-27 26/03/13 FULL LIST AR01
2013-12-13 DIRECTOR APPOINTED MR JASON JOHN BELL AP01
2013-11-06 31/05/13 TOTAL EXEMPTION SMALL AA
2013-02-27 31/05/12 TOTAL EXEMPTION FULL AA
2012-06-11 26/03/12 FULL LIST AR01
2011-10-31 31/05/11 TOTAL EXEMPTION SMALL AA
2011-07-12 REGISTERED OFFICE CHANGED ON 12/07/2011 FROMELLERD HOUSEAMENBURY LANEHARPENDENHERTFORDSHIREAL5 2EJ AD01
2011-10-11 REGISTERED OFFICE CHANGED ON 11/10/2011 FROMC/O DAVIS & COHAMILTON HOUSE 1 TEMPLE AVENUEVICTORIA EMBANKMENTLONDONEC4Y 0HAUNITED KINGDOM AD01
2011-04-05 26/03/11 FULL LIST AR01
2010-09-08 31/05/10 TOTAL EXEMPTION SMALL AA
2010-02-19 31/05/09 TOTAL EXEMPTION SMALL AA
2010-05-07 26/03/10 FULL LIST AR01
2009-03-26 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS 363a
2008-04-10 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS 363a
2008-04-22 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SULLIVAN / 04/03/2008 288c
2008-04-22 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA SULLIVAN / 04/03/2008 288c
2008-07-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 AA
2007-04-18 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS 363a
2007-04-12 DIRECTOR RESIGNED 288b
2007-09-10 REGISTERED OFFICE CHANGED ON 10/09/07 FROM:INNOVATION CENTRECRANFIELD TECHNOLOGY PARKUNIVERSITY WAY CRANFIELDBEDFORDSHIRE MK43 0BT 287
2007-04-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-04-12 NEW SECRETARY APPOINTED 288a
2007-04-12 NEW DIRECTOR APPOINTED 288a
2007-11-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 AA
2007-04-12 SECRETARY RESIGNED 288b
2006-03-27 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS 363a
2006-02-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-06-03 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS 363a
2004-03-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2004-04-08 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS 363a
2004-08-03 REGISTERED OFFICE CHANGED ON 03/08/04 FROM:PREMIER HOUSE8 UNION STREETLUTONBEDFORDSHIRE LU1 3AN 287
2004-10-27 COMPANY NAME CHANGEDPREMIER INSURANCE MANAGEMENT LIMITEDCERTIFICATE ISSUED ON 27/10/04 CERTNM
2003-04-25 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS 363a
2003-12-02 NEW SECRETARY APPOINTED 288a
2003-09-26 DIRECTOR RESIGNED 288b
2003-04-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2003-12-02 SECRETARY RESIGNED 288b
2002-09-18 DIRECTOR RESIGNED 288b

Last update: 2024-09-25 04:01:32