FAIR OAK VEHICLE SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Liquidators' statement of receipts and payments to 2024-11-27 |
| 29/11/2329 November 2023 | Resolutions |
| 29/11/2329 November 2023 | Resolutions |
| 29/11/2329 November 2023 | Registered office address changed from Station House Station Approach East Horsley Surrey KT24 6QX to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 2023-11-29 |
| 29/11/2329 November 2023 | Appointment of a voluntary liquidator |
| 29/11/2329 November 2023 | Declaration of solvency |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 06/01/236 January 2023 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 13/10/2213 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 08/04/218 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 05/06/205 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/02/206 February 2020 | COMPANY NAME CHANGED EMWOOD VEHICLE SOLUTIONS LTD CERTIFICATE ISSUED ON 06/02/20 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | PSC'S CHANGE OF PARTICULARS / MR DANNY MOORE / 13/12/2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 12/07/1912 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARWOOD |
| 17/01/1917 January 2019 | CESSATION OF MATTHEW GEORGE BARWOOD AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 21/12/1821 December 2018 | PSC'S CHANGE OF PARTICULARS / MR DANNY MOORE / 29/11/2018 |
| 22/05/1822 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE BARWOOD / 17/01/2018 |
| 17/01/1817 January 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE BARWOOD / 17/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | PSC'S CHANGE OF PARTICULARS / MR DANNY MOORE / 06/04/2016 |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE BARWOOD / 14/01/2016 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 21/12/1721 December 2017 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE BARWOOD / 06/04/2016 |
| 06/12/176 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LORD DANNY TONY MOORE / 06/12/2017 |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/01/1621 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/03/1523 March 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/01/158 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 22/05/1322 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MR DANNY MOORE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/10/1226 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/07/122 July 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/04/1210 April 2012 | COMPANY NAME CHANGED SEND ROAD COURIER SERVICES LTD CERTIFICATE ISSUED ON 10/04/12 |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WHITEHEAD |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MR MATTHEW BARWOOD |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, SECRETARY RACHEL WHITEHEAD |
| 05/08/115 August 2011 | DIRECTOR APPOINTED MISS RACHEL WHITEHEAD |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARWOOD |
| 23/05/1123 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 27/04/1127 April 2011 | COMPANY NAME CHANGED TEABAR LOGISTICS LIMITED CERTIFICATE ISSUED ON 27/04/11 |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/05/1024 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 17/07/0817 July 2008 | CURRSHO FROM 31/05/2009 TO 31/12/2008 |
| 22/05/0822 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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