| Name: |
BUSINESS VEHICLE AGENCIES LTD
BUSINESS VEHICLE AGENCIES LIMITED |
| Address: | ELLKAT HOUSE COED ABEN ROAD, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9UH |
| Incorporation Date: | 2000-12-13 |
| date | name | form type |
| 2015-08-04 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-04-21 | FIRST GAZETTE | GAZ1 |
| 2014-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-01-14 | 13/12/13 FULL LIST | AR01 |
| 2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-10 | 13/12/12 FULL LIST | AR01 |
| 2012-09-17 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-22 | 13/12/11 FULL LIST | AR01 |
| 2010-04-13 | FIRST GAZETTE | GAZ1 |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-12-23 | 13/12/10 FULL LIST | AR01 |
| 2010-07-02 | 13/12/09 FULL LIST | AR01 |
| 2010-07-03 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-02-05 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-10-31 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-02-05 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD STOKES BOREHAM / 01/01/2009 | 288c |
| 2008-10-30 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-01-25 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-04-22 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROMSUITE 3J REDWITHER TOWERREDWITHER BUSINESS PARKINDUSTRIAL ESTATE WREXHAMNORTH WALESLL13 9XT | 287 |
| 2007-10-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-01-09 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-08 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-11-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-02-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-11-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-03-07 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-13 | COMPANY NAME CHANGEDVEHICLES FOR BUSINESS (2000) LIMITEDCERTIFICATE ISSUED ON 13/09/04 | CERTNM |
| 2004-01-06 | NEW DIRECTOR APPOINTED | 288a |
| 2004-08-06 | AD 01/10/03-12/12/03£ SI 99@1 | 88(2)R |
| 2004-08-06 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-10-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-11-07 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2003-03-26 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | 363s |
| 2003-11-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
| 2002-10-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
| 2002-10-07 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2002-02-26 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | 363s |
| 2002-02-26 | NEW DIRECTOR APPOINTED | 288a |
| 2001-01-05 | DIRECTOR RESIGNED | 288b |
| 2001-03-28 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-01-05 | SECRETARY RESIGNED | 288b |
| 2001-03-09 | REGISTERED OFFICE CHANGED ON 09/03/01 FROM:47-49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE | 287 |
| 2000-12-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-12 13:21:25