DERBY CAR AND VAN CONTRACTS LIMITED

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Company Documents

DateDescription
15/10/1315 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/10/134 October 2013 APPLICATION FOR STRIKING-OFF

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03/12/123 December 2012 Annual return made up to 23 November 2012 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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08/11/128 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL OVERTON / 19/10/2012

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08/11/128 November 2012 SECRETARY'S CHANGE OF PARTICULARS / NICHOLA JANE OVERTON / 19/10/2012

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08/11/128 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA JANE OVERTON / 19/10/2012

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08/11/128 November 2012 REGISTERED OFFICE CHANGED ON 08/11/2012 FROM LEISURE KINGDOM EGGINTON ROAD HILTON DERBY DE65 5FJ UNITED KINGDOM

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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14/12/1114 December 2011 Annual return made up to 23 November 2011 with full list of shareholders

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07/04/117 April 2011 SECRETARY'S CHANGE OF PARTICULARS / NICHOLA JANE OVERTON / 30/03/2011

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07/04/117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA JANE OVERTON / 30/03/2011

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07/04/117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL OVERTON / 30/03/2011

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07/04/117 April 2011 REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 36 OLD STATION CLOSE ETWALL DERBYSHIRE DE65 6PQ

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16/12/1016 December 2010 Annual return made up to 23 November 2010 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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11/12/0911 December 2009 Annual return made up to 23 November 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA JANE OVERTON / 23/11/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL OVERTON / 23/11/2009

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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16/01/0916 January 2009 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 CURRSHO FROM 30/11/2009 TO 31/05/2009

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25/02/0825 February 2008 DIRECTOR APPOINTED NICHOLA JANE OVERTON

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21/01/0821 January 2008 COMPANY NAME CHANGED OVERTON HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/01/08

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07/12/077 December 2007 NEW DIRECTOR APPOINTED

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07/12/077 December 2007 NEW SECRETARY APPOINTED

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28/11/0728 November 2007 SECRETARY RESIGNED

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28/11/0728 November 2007 DIRECTOR RESIGNED

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23/11/0723 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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