| Name: |
CHAUFFEUR SERVICES (UK) LIMITED
TOWN & COUNTRY CARS (SUFFOLK) LIMITED |
| Address: | 22A MAIN STREET, GARFORTH, LEEDS, LS25 1AA |
| Incorporation Date: | 2003-01-14 |
| date | name | form type |
| 2022-09-13 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-06-13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-01-14 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES | CS01 |
| 2021-10-11 | REGISTERED OFFICE CHANGED ON 11/10/2021 FROM9 BYFORD COURT CROCKATT ROADHADLEIGHIPSWSICHSUFFOLKIP7 6RDENGLAND | AD01 |
| 2021-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES GRAY / 30/12/2020 | CH01 |
| 2021-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / ESTRELLA GRAY / 30/12/2020 | CH01 |
| 2021-10-11 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2021-10-11 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2021-10-11 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2021-05-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | AA |
| 2020-02-17 | 31/05/19 TOTAL EXEMPTION FULL | AA |
| 2020-07-01 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM2 WOODWARD CLOSE WOODWARD CLOSEIPSWICHIP2 0EAENGLAND | AD01 |
| 2020-07-01 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES | CS01 |
| 2019-01-14 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES | CS01 |
| 2019-03-04 | COMPANY NAME CHANGED CHAUFFEUR SERVICES (UK) GROUP LTDCERTIFICATE ISSUED ON 04/03/19 | CERTNM |
| 2018-01-16 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES | CS01 |
| 2018-12-06 | 31/05/18 TOTAL EXEMPTION FULL | AA |
| 2017-01-16 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | CS01 |
| 2017-10-21 | 31/05/17 TOTAL EXEMPTION FULL | AA |
| 2016-02-02 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-04 | 14/01/16 FULL LIST | AR01 |
| 2016-03-04 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROMASTON SHAW WEST ROADRANSOMES EUROPARKIPSWICHIP3 9SX | AD01 |
| 2016-11-14 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-22 | COMPANY NAME CHANGED CHAUFFEUR SERVICES (UK) LIMITEDCERTIFICATE ISSUED ON 22/03/16 | CERTNM |
| 2015-02-19 | 14/01/15 FULL LIST | AR01 |
| 2015-10-05 | PREVEXT FROM 28/02/2015 TO 31/05/2015 | AA01 |
| 2015-02-19 | DIRECTOR'S CHANGE OF PARTICULARS / ESTRELLA GRAY / 01/08/2014 | CH01 |
| 2015-02-19 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES GRAY / 01/08/2014 | CH01 |
| 2015-02-19 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JAMES GRAY / 01/08/2014 | CH03 |
| 2015-02-19 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROMMORGAN WOODS ALPHA 6 MASTERLORD WEST ROADRANSOMES EUROPARKIPSWICHIP3 9SX | AD01 |
| 2014-04-07 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JAMES GRAY / 07/04/2014 | CH03 |
| 2014-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / ESTRELLA GRAY / 07/04/2014 | CH01 |
| 2014-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES GRAY / 07/04/2014 | CH01 |
| 2014-04-07 | 14/01/14 FULL LIST | AR01 |
| 2014-11-26 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-07 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROMJOHN PHILLIPS & CO LTD 81CENTAUR COURT CLAYDON BUSINESSPARK GREAT BLAKENHAM IPSWICHSUFFOLKIP6 0NL | AD01 |
| 2013-11-26 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-15 | 14/01/13 FULL LIST | AR01 |
| 2012-11-21 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-16 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11 | AAMD |
| 2012-02-02 | 14/01/12 NO CHANGES | AR01 |
| 2011-03-31 | 14/01/11 NO CHANGES | AR01 |
| 2011-11-21 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2010-03-17 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JAMES GRAY / 12/01/2010 | CH03 |
| 2010-11-26 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-17 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES GRAY / 12/01/2010 | CH01 |
| 2010-03-17 | DIRECTOR'S CHANGE OF PARTICULARS / ESTRELLA GRAY / 12/01/2010 | CH01 |
| 2010-03-17 | 14/01/10 FULL LIST | AR01 |
| 2009-12-21 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-11 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-14 | 14/01/09 NO CHANGES | AR01 |
| 2008-05-08 | RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS | 363s |
| 2007-12-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2007-10-18 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-03-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2007-10-18 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM:1 EMMERSON WAYHADLEIGHIPSWICHIP7 6DJ | 287 |
| 2005-12-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | AA |
| 2005-02-08 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-08 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05 | 225 |
| 2004-12-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | AA |
Last update: 2022-10-07 18:37:13