| Name: |
STANSTED AIRPORT CARS LTD
STANSTED AIRPORT CARS LIMITED |
| Address: | 5 DUCKETTS WHARF, SOUTH STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM24 8HH |
| Incorporation Date: | 2005-04-22 |
| date | name | form type |
| 2018-02-20 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-08-09 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2017-07-11 | FIRST GAZETTE | GAZ1 |
| 2016-07-20 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-25 | 18/04/16 FULL LIST | AR01 |
| 2016-10-19 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SOWERBY | TM01 |
| 2016-09-13 | DIRECTOR APPOINTED DON WRIGHT | AP01 |
| 2015-05-12 | 18/04/15 FULL LIST | AR01 |
| 2015-07-16 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-21 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-02 | 18/04/14 FULL LIST | AR01 |
| 2014-07-30 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-19 | PREVSHO FROM 31/05/2014 TO 31/10/2013 | AA01 |
| 2013-09-25 | COMPANY RESTORED ON 25/09/2013 | RT01 |
| 2013-09-25 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-28 | FIRST GAZETTE | GAZ1 |
| 2013-09-25 | 18/04/13 NO CHANGES | AR01 |
| 2013-09-10 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2013-10-01 | COMPANY NAME CHANGED STANSTED AIRPORT CABS LTDCERTIFICATE ISSUED ON 01/10/13 | CERTNM |
| 2012-04-18 | APPOINTMENT TERMINATED, SECRETARY MARK WILLIAMS | TM02 |
| 2012-10-01 | COMPANY NAME CHANGED STANSTED AIRPORT CARS LIMITEDCERTIFICATE ISSUED ON 01/10/12 | CERTNM |
| 2012-03-19 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARGENT | TM01 |
| 2012-04-18 | 18/04/12 FULL LIST | AR01 |
| 2012-02-07 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-28 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-01 | SECRETARY APPOINTED MR MARK WILLIAMS | AP03 |
| 2011-04-26 | 22/04/11 FULL LIST | AR01 |
| 2010-03-23 | APPOINTMENT TERMINATED, SECRETARY JANET SUTTON | TM02 |
| 2010-06-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PETER SOWERBY / 01/10/2009 | CH01 |
| 2010-06-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM ARGENT / 01/10/2009 | CH01 |
| 2010-06-08 | 22/04/10 FULL LIST | AR01 |
| 2009-04-22 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-22 | SECRETARY APPOINTED MRS JANET SUTTON | 288a |
| 2009-02-03 | PREVSHO FROM 31/01/2009 TO 31/05/2008 | 225 |
| 2009-02-04 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-22 | APPOINTMENT TERMINATED SECRETARY MARK WILLIAMS | 288b |
| 2009-07-23 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2008-06-10 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | AA |
| 2008-02-25 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-20 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/01/08 | 225 |
| 2007-03-20 | NEW DIRECTOR APPOINTED | 288a |
| 2007-03-20 | NEW SECRETARY APPOINTED | 288a |
| 2007-05-31 | AD 05/03/07---------£ SI 97@1=97£ IC 3/100 | 88(2)R |
| 2007-12-04 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-20 | NEW DIRECTOR APPOINTED | 288a |
| 2007-09-11 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-01 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-03-26 | DIRECTOR RESIGNED | 288b |
| 2007-06-01 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-20 | AD 05/03/07---------£ SI 2@1=2£ IC 1/3 | 88(2)R |
| 2007-03-20 | SECRETARY RESIGNED | 288b |
| 2007-03-15 | COMPANY NAME CHANGEDTOPAZ DESIGN IN COMMERCE LIMITEDCERTIFICATE ISSUED ON 15/03/07 | CERTNM |
| 2006-12-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | AA |
| 2006-07-07 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-22 | NEW SECRETARY APPOINTED | 288a |
| 2006-07-07 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2006-07-07 | NEW DIRECTOR APPOINTED | 288a |
| 2006-06-08 | SECRETARY RESIGNED | 288b |
| 2006-06-08 | DIRECTOR RESIGNED | 288b |
Last update: 2022-12-03 14:04:13