KINGFISHER VEHICLE SERVICES LIMITED


Registered number: 04520699
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Name: KINGFISHER VEHICLE SERVICES LIMITED
KINGFISHER VEHICLE SERVICES LTD
Address: 238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS
Incorporation Date: 2002-08-28

Company status: Dissolved


Company Documents

date name form type
2017-07-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-09-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-06-24 APPLICATION FOR STRIKING-OFF DS01
2016-11-01 DISS40 (DISS40(SOAD)) DISS40
2016-10-31 31/10/15 TOTAL EXEMPTION SMALL AA
2016-11-08 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES CS01
2016-10-04 FIRST GAZETTE GAZ1
2015-10-07 28/08/15 FULL LIST AR01
2015-07-27 31/10/14 TOTAL EXEMPTION SMALL AA
2014-09-23 28/08/14 FULL LIST AR01
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2013-01-29 28/08/12 FULL LIST AR01
2013-01-30 DISS40 (DISS40(SOAD)) DISS40
2013-07-22 31/10/12 TOTAL EXEMPTION SMALL AA
2013-09-20 28/08/13 FULL LIST AR01
2013-01-29 REGISTERED OFFICE CHANGED ON 29/01/2013 FROMBYWAYSHIGH PARK AVENUEEAST HORSLEYSURREYKT24 5DE AD01
2013-01-08 FIRST GAZETTE GAZ1
2012-07-31 31/10/11 TOTAL EXEMPTION SMALL AA
2011-09-19 28/08/11 FULL LIST AR01
2011-07-28 31/10/10 TOTAL EXEMPTION SMALL AA
2010-09-08 28/08/10 FULL LIST AR01
2010-09-03 31/10/09 TOTAL EXEMPTION SMALL AA
2009-01-29 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS 363a
2009-09-09 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS 363a
2009-01-29 SECRETARY'S CHANGE OF PARTICULARS / NATASHA CROWE / 02/08/2008 288c
2009-09-22 31/10/08 TOTAL EXEMPTION SMALL AA
2008-02-08 DIRECTOR'S PARTICULARS CHANGED 288c
2008-08-29 31/10/07 TOTAL EXEMPTION SMALL AA
2008-02-08 SECRETARY'S PARTICULARS CHANGED 288c
2007-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-10-16 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS 363a
2007-04-19 REGISTERED OFFICE CHANGED ON 19/04/07 FROM:2 WILKIE COTTAGESOCKHAM ROAD SOUTH EAST HORSLEYLEATHERHEADSURREY KT24 6QJ 287
2006-09-05 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS 363a
2006-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-04-11 PARTICULARS OF MORTGAGE/CHARGE 395
2005-01-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-11-30 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS 363a
2004-06-09 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03 225
2004-06-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-10-04 REGISTERED OFFICE CHANGED ON 04/10/04 FROM:40 CHOBHAM ROADOTTERSHAWSURREYKT16 0NN 287
2004-05-10 SECRETARY'S PARTICULARS CHANGED 288c
2004-10-04 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2004-10-04 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS 363s
2004-10-06 REGISTERED OFFICE CHANGED ON 06/10/04 FROM:2 WILKIE COTTAGESOCKHAM ROAD SOUTHEAST HORSLEYSURREY KT24 6QJ 287
2003-10-07 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS 363s
2002-10-07 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-09-18 COMPANY NAME CHANGEDAUTORENTACAR LIMITEDCERTIFICATE ISSUED ON 18/09/02 CERTNM
2002-10-07 REGISTERED OFFICE CHANGED ON 07/10/02 FROM:CRWYS HOUSE33 CRWYS ROADCARDIFFSOUTH GLAMORGAN CF24 4YF 287
2002-10-07 NEW SECRETARY APPOINTED 288a
2002-08-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-10-07 NEW DIRECTOR APPOINTED 288a
2002-10-07 DIRECTOR RESIGNED 288b

Last update: 2020-02-12 00:19:37