SPECIAL NEEDS ADAPTED VEHICLES LIMITED


Registered number: 05647086
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Name: SPECIAL NEEDS ADAPTED VEHICLES LIMITED
YAMIN AUTOMOTIVE LIMITED
Address: MARSHALL HOUSE, SUITE 21/25, 124 MIDDLETON ROAD, MORDEN, ENGLAND, SM4 6RW
Incorporation Date: 2005-12-07

Company status: Dissolved


Company Documents

date name form type
2020-06-09 APPLICATION FOR STRIKING-OFF DS01
2020-02-18 REGISTERED OFFICE CHANGED ON 18/02/2020 FROM5 APPROACH ROADLONDONSW20 8BAENGLAND AD01
2020-06-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-02-02 CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES CS01
2020-10-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-04-01 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM612 KINGSTON ROADLONDONSW20 8DN AD01
2019-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 AA
2019-06-14 DIRECTOR APPOINTED MR IFTIKHAR AHMED ZAFFAR KHAN AP01
2019-01-09 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES CS01
2019-06-21 COMPANY NAME CHANGED SPECIAL NEEDS ADAPTED VEHICLES LIMITEDCERTIFICATE ISSUED ON 21/06/19 CERTNM
2019-07-04 COMPANY NAME CHANGED YAMIN AUTOMATIVE LTDCERTIFICATE ISSUED ON 04/07/19 CERTNM
2018-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 AA
2017-12-19 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES CS01
2017-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 AA
2016-12-22 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES CS01
2016-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 AA
2016-01-18 07/12/15 FULL LIST AR01
2015-05-02 REGISTERED OFFICE CHANGED ON 02/05/2015 FROMC/O KAMP ACCOUNTANTS MARSHALL HOUSE, SUITE 13/14124 MIDDLETON ROADMORDENSURREYSM4 6RW AD01
2015-10-18 31/01/15 TOTAL EXEMPTION SMALL AA
2015-02-11 07/12/14 FULL LIST AR01
2014-01-07 07/12/13 FULL LIST AR01
2014-10-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 AA
2014-11-07 REGISTERED OFFICE CHANGED ON 07/11/2014 FROMSUITE 2A CRYSTAL HOUSENEW BEDFORD ROADLUTONLU1 1HS AD01
2013-02-26 REGISTERED OFFICE CHANGED ON 26/02/2013 FROM27 CARDIFF ROADLUTONBEDSLU1 1PP AD01
2013-10-09 COMPANY NAME CHANGED SHERWOOD TRANSPORT SERVICES LTDCERTIFICATE ISSUED ON 09/10/13 CERTNM
2013-05-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 AA
2013-02-26 07/12/12 FULL LIST AR01
2013-05-29 DIRECTOR'S CHANGE OF PARTICULARS / SHAKOOR NADEEM AHMED / 29/05/2013 CH01
2012-01-20 APPOINTMENT TERMINATED, SECRETARY DAUD KHAN TM02
2012-01-20 07/12/11 FULL LIST AR01
2012-08-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 AA
2011-06-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 AA
2010-12-31 07/12/10 FULL LIST AR01
2010-02-12 07/12/09 FULL LIST AR01
2010-03-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 AA
2009-03-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 AA
2008-04-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 AA
2008-02-01 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS 363a
2008-12-29 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS 363a
2007-02-02 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS 363a
2007-09-20 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 225
2007-02-06 DIRECTOR RESIGNED 288b
2007-02-06 SECRETARY RESIGNED 288b
2007-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 AA
2007-02-06 NEW SECRETARY APPOINTED 288a
2006-01-12 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2006-01-12 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-12-28 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-12-28 SECRETARY RESIGNED 288b
2005-12-28 DIRECTOR RESIGNED 288b
2005-12-28 NEW DIRECTOR APPOINTED 288a
2005-12-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-05-17 19:27:03