HALESOWEN CARAVAN SERVICING & SALES LIMITED


Registered number: 04591916
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> HALESOWEN CARAVAN SERVICING & SALES LIMITED

Name: HALESOWEN CARAVAN SERVICING & SALES LIMITED
HALESOWEN CARAVAN SERVICING & SALES LTD
Address: HALESOWEN CARAVAN CENTRE, AMBERWAY, HALESOWEN, WEST MIDLANDS, B62 8AY
Incorporation Date: 2002-11-15

Company status: Dissolved


Company Documents

date name form type
2018-04-24 STRUCK OFF AND DISSOLVED GAZ2
2018-02-06 FIRST GAZETTE GAZ1
2017-08-30 30/11/16 TOTAL EXEMPTION SMALL AA
2016-08-17 30/11/15 TOTAL EXEMPTION SMALL AA
2016-11-15 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES CS01
2015-08-28 30/11/14 TOTAL EXEMPTION SMALL AA
2015-11-18 15/11/15 FULL LIST AR01
2015-11-12 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14 AAMD
2014-11-19 15/11/14 FULL LIST AR01
2014-08-29 30/11/13 TOTAL EXEMPTION SMALL AA
2013-01-28 15/11/12 FULL LIST AR01
2013-11-20 15/11/13 FULL LIST AR01
2013-08-27 30/11/12 TOTAL EXEMPTION SMALL AA
2012-08-29 30/11/11 TOTAL EXEMPTION SMALL AA
2011-08-30 30/11/10 TOTAL EXEMPTION SMALL AA
2011-12-05 15/11/11 FULL LIST AR01
2010-11-15 15/11/10 FULL LIST AR01
2010-11-15 REGISTERED OFFICE CHANGED ON 15/11/2010 FROMAMBER WAY HALESOWEN CARAVAN CENTRE AMBERWAYBIRMINGHAMWEST MIDLANDSB62 8AY AD01
2010-09-02 30/11/09 TOTAL EXEMPTION SMALL AA
2009-11-17 15/11/09 FULL LIST AR01
2009-11-17 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DOWNEY / 15/11/2009 CH03
2009-01-16 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS 363a
2009-01-06 DIRECTOR AND SECRETARY APPOINTED STEPHEN DOWNEY 288a
2009-11-17 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOWNEY / 15/11/2009 CH01
2009-01-27 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS 363a
2009-09-29 30/11/08 TOTAL EXEMPTION SMALL AA
2008-11-13 APPOINTMENT TERMINATED SECRETARY PAUL LEVY 288b
2008-12-04 APPOINTMENT TERMINATED DIRECTOR MARK DOWNEY 288b
2008-12-28 30/11/07 TOTAL EXEMPTION SMALL AA
2008-12-04 REGISTERED OFFICE CHANGED ON 04/12/2008 FROM50 GLENWOOD ROADKINGS NORTONBIRMINGHAMB38 8HF 287
2007-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-12-01 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS 363s
2006-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-11-28 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS 363s
2005-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-11-22 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS 363s
2004-10-25 REGISTERED OFFICE CHANGED ON 25/10/04 FROM:POLYMER COURT, HOPE STREETDUDLEYWEST MIDLANDSDY2 8RS 287
2003-07-17 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2003-07-09 NEW DIRECTOR APPOINTED 288a
2003-07-08 COMPANY NAME CHANGEDLABOUR IN VAIN LIMITEDCERTIFICATE ISSUED ON 08/07/03 CERTNM
2003-07-09 NEW SECRETARY APPOINTED 288a
2003-07-08 SECRETARY RESIGNED 288b
2003-12-17 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS 363s
2003-07-08 DIRECTOR RESIGNED 288b
2002-11-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-03-04 07:05:50