| Name: |
ESSEX LIMOUSINES LIMITED
ESSEX LIMOUSINES LTD |
| Address: | 110 MAIN ROAD, HAWKWELL, HOCKLEY, ESSEX, ENGLAND, SS5 4ES |
| Incorporation Date: | 2005-08-17 |
| date | name | form type |
| 2021-09-28 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-10-03 | FIRST GAZETTE | GAZ1 |
| 2017-11-11 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2016-10-24 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | CS01 |
| 2016-05-13 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM26 ULSTER AVENUESHOEBURYNESSSOUTHEND-ON-SEAESSEXSS3 9HN | AD01 |
| 2016-10-24 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-30 | REGISTERED OFFICE CHANGED ON 30/08/2015 FROM3 BENTALLS CLOSESOUTHEND-ON-SEASS2 5PS | AD01 |
| 2015-10-10 | 17/08/15 FULL LIST | AR01 |
| 2015-08-30 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-15 | 17/08/14 FULL LIST | AR01 |
| 2014-07-23 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-04 | 17/08/13 FULL LIST | AR01 |
| 2013-11-12 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-29 | FIRST GAZETTE | GAZ1 |
| 2013-11-05 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-07-30 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-21 | 17/08/12 FULL LIST | AR01 |
| 2011-09-09 | 17/08/11 FULL LIST | AR01 |
| 2011-07-22 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-06 | 17/08/10 FULL LIST | AR01 |
| 2010-09-06 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR HUGO FUNES / 17/08/2010 | CH01 |
| 2010-07-29 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-26 | 17/08/09 FULL LIST | AR01 |
| 2009-03-11 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM370 LONDON ROADHADLEIGHESSEXSS7 2DA | 287 |
| 2009-10-09 | APPOINTMENT TERMINATED, DIRECTOR HUGO FUNES | TM01 |
| 2009-11-30 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-06 | APPOINTMENT TERMINATED DIRECTOR PARVEZ MIRZA | 288b |
| 2008-07-14 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-18 | DIRECTOR AND SECRETARY APPOINTED VICTOR HUGO FUNES | 288a |
| 2008-12-15 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-13 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM334-336 GOSWELL ROADLONDONEC1V 7RP | 287 |
| 2008-06-18 | DIRECTOR APPOINTED HUGO FUNES | 288a |
| 2008-06-06 | APPOINTMENT TERMINATED SECRETARY GILLIAN MIRZA | 288b |
| 2007-08-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-11-23 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-07 | AD 17/08/05---------£ SI 99@1=99£ IC 2/101 | 88(2)R |
| 2006-09-05 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-07 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 | 225 |
| 2005-08-18 | DIRECTOR RESIGNED | 288b |
| 2005-08-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-11-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-10-12 | NEW SECRETARY APPOINTED | 288a |
| 2005-08-31 | COMPANY NAME CHANGEDPAME ENTERPRISES LIMITEDCERTIFICATE ISSUED ON 31/08/05 | CERTNM |
| 2005-10-12 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM:334-336 GOSWELL ROADLONDONEC1V 7RP | 287 |
| 2005-11-03 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-08-18 | SECRETARY RESIGNED | 288b |
| 2005-10-12 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-10-20 16:07:24