HK CHAUFFEUR SERVICES LTD


Registered number: 04294336
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Name: HK CHAUFFEUR SERVICES LTD
HK CHAUFFEUR SERVICES LIMITED
Address: 90A MILTON ROAD, SUTTON COURTENAY, OXON, OX14 4BT
Incorporation Date: 2001-09-26

Company status: Dissolved


Company Documents

date name form type
2016-06-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-04-12 FIRST GAZETTE GAZ1
2016-08-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-05-27 APPLICATION FOR STRIKING-OFF DS01
2015-01-27 FIRST GAZETTE GAZ1
2015-03-28 DISS40 (DISS40(SOAD)) DISS40
2015-03-27 26/09/14 FULL LIST AR01
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2013-10-21 APPOINTMENT TERMINATED, DIRECTOR HEIKE NICHOLLS TM01
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2013-10-21 26/09/13 FULL LIST AR01
2013-10-21 APPOINTMENT TERMINATED, SECRETARY HEIKE NICHOLLS TM02
2012-06-11 30/09/11 TOTAL EXEMPTION SMALL AA
2012-11-05 26/09/12 FULL LIST AR01
2011-06-30 30/09/10 TOTAL EXEMPTION SMALL AA
2011-09-26 26/09/11 FULL LIST AR01
2010-07-19 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-06 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 AAMD
2010-11-01 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN FRANCIS NICHOLLS / 26/09/2010 CH01
2010-11-01 DIRECTOR'S CHANGE OF PARTICULARS / HEIKE NICHOLLS / 26/09/2010 CH01
2010-11-01 26/09/10 FULL LIST AR01
2010-01-05 26/09/09 FULL LIST AR01
2009-03-09 DIRECTOR APPOINTED HEIKE NICHOLLS 288a
2009-07-16 30/09/08 TOTAL EXEMPTION SMALL AA
2009-03-09 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS 363a
2008-07-14 30/09/07 TOTAL EXEMPTION SMALL AA
2007-08-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-10-26 RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS 363s
2006-02-28 REGISTERED OFFICE CHANGED ON 28/02/06 FROM:34 MONKS LODEDIDCOTOXFORDSHIRE OX11 7UY 287
2006-02-28 DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-11-29 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS 363s
2006-02-28 SECRETARY'S PARTICULARS CHANGED 288c
2005-10-28 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS 363s
2005-08-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2004-10-18 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS 363s
2004-01-13 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AAMD
2004-07-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2003-09-27 SECRETARY RESIGNED 288b
2003-07-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2003-10-08 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS 363s
2002-12-19 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS 363s
2001-10-05 REGISTERED OFFICE CHANGED ON 05/10/01 FROM:34 MONKS LODEDIDCOTOXFORDSHIRE OX11 7UY 287
2001-10-05 NEW SECRETARY APPOINTED 288a
2001-10-15 DIRECTOR RESIGNED 288b
2001-10-05 NEW DIRECTOR APPOINTED 288a
2001-10-15 SECRETARY RESIGNED 288b
2001-09-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-01-16 19:29:12