STAFFORD VEHICLE COMPONENTS LIMITED


Registered number: 04167834
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Name: STAFFORD VEHICLE COMPONENTS LIMITED
HC 1297 LTD
Address: 11 CHARTWELL DRIVE, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B74 4NT
Incorporation Date: 2001-02-26

Company status: Dissolved


Company Documents

date name form type
2019-02-25 COMPANY NAME CHANGED STAFFORD VEHICLE COMPONENTS LIMITEDCERTIFICATE ISSUED ON 25/02/19 CERTNM
2019-01-03 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD TAYLOR / 20/12/2018 CH01
2019-06-05 APPLICATION FOR STRIKING-OFF DS01
2019-09-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-03 PSC'S CHANGE OF PARTICULARS / MR ANDREW EDWARD TAYLOR / 20/12/2018 PSC04
2019-01-03 REGISTERED OFFICE CHANGED ON 03/01/2019 FROMUNIT 53 KEPLERLICHFIELD ROAD INDUSTRIAL ESTATETAMWORTHSTAFFORDSHIREB79 7XE AD01
2019-01-03 PSC'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD TAYLOR / 20/12/2018 PSC04
2019-01-03 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD TAYLOR / 20/12/2018 CH01
2019-05-23 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES CS01
2019-06-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-12-20 31/03/18 TOTAL EXEMPTION FULL AA
2018-05-16 DISS40 (DISS40(SOAD)) DISS40
2018-05-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-05-15 FIRST GAZETTE GAZ1
2018-05-15 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES CS01
2017-07-17 APPOINTMENT TERMINATED, SECRETARY CATHERINE TAYLOR TM02
2017-12-18 31/03/17 TOTAL EXEMPTION FULL AA
2017-05-17 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES CS01
2016-05-24 FIRST GAZETTE GAZ1
2016-05-25 DISS40 (DISS40(SOAD)) DISS40
2016-05-24 22/02/16 FULL LIST AR01
2016-12-16 31/03/16 TOTAL EXEMPTION SMALL AA
2015-04-13 22/02/15 FULL LIST AR01
2015-03-09 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD TAYLOR / 21/02/2014 CH01
2015-01-14 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD TAYLOR / 14/01/2015 CH01
2015-03-09 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH TAYLOR / 21/02/2014 CH03
2015-06-08 31/03/15 TOTAL EXEMPTION SMALL AA
2014-03-10 22/02/14 FULL LIST AR01
2014-09-24 31/03/14 TOTAL EXEMPTION SMALL AA
2013-05-14 22/02/13 FULL LIST AR01
2013-05-13 31/03/13 TOTAL EXEMPTION SMALL AA
2012-08-15 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-05 22/02/12 FULL LIST AR01
2011-05-18 22/02/11 FULL LIST AR01
2011-12-15 31/03/11 TOTAL EXEMPTION SMALL AA
2010-04-22 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD TAYLOR / 21/02/2010 CH01
2010-07-05 31/03/10 TOTAL EXEMPTION SMALL AA
2010-12-10 DIRECTOR APPOINTED MR ANDREW EDWARD TAYLOR AP01
2010-12-10 29/11/10 STATEMENT OF CAPITAL GBP 5 SH01
2010-04-22 22/02/10 FULL LIST AR01
2009-05-19 31/03/09 TOTAL EXEMPTION SMALL AA
2009-05-06 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS 363a
2008-08-05 31/03/08 TOTAL EXEMPTION SMALL AA
2008-03-10 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS 363a
2007-08-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-23 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS 363a
2006-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-01 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS 363s
2005-03-01 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS 363s
2005-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-05-25 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS 363s
2004-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-09-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-04-09 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS 363s
2003-12-01 S366A DISP HOLDING AGM 05/11/02 ELRES
2002-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-01-03 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 225
2002-03-11 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS 363s
2001-05-18 PARTICULARS OF MORTGAGE/CHARGE 395
2001-02-28 SECRETARY RESIGNED 288b

Last update: 2020-10-02 13:03:09