INCHCAPE VEHICLE CONTRACTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/01/1118 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/10/105 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/09/1021 September 2010 | APPLICATION FOR STRIKING-OFF |
| 02/07/102 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 01/06/2010 |
| 02/07/102 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 08/01/108 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/10/0920 October 2009 | CORPORATE DIRECTOR APPOINTED INCHCAPE CORPORATE SERVICES LIMITED |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TERRY BARTLETT |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WHEATLEY |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GARY WOODCOCK |
| 03/07/093 July 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 02/01/2009 |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM SUITE 3 BUILDING 8 CROXLEY GREEN BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8PY |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/08/087 August 2008 | DIRECTOR APPOINTED GARY JOHN WOODCOCK |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARK FURNISS |
| 01/07/081 July 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 25/03/2008 |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM SUITE 3 RUSHMOOR COURT CROXLEY BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD188PY |
| 04/10/074 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | SECRETARY RESIGNED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | NEW SECRETARY APPOINTED |
| 12/08/0412 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | COMPANY NAME CHANGED INCHCAPE FLEET SOLUTIONS LIMITED CERTIFICATE ISSUED ON 31/12/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/07/012 July 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | COMPANY NAME CHANGED KENNING LEASELINE LIMITED CERTIFICATE ISSUED ON 16/02/01 |
| 13/02/0113 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/07/0012 July 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: SUITE 3 RUSHMOOR COURT CROXLEY BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD1 8YL |
| 26/06/0026 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | NEW SECRETARY APPOINTED |
| 20/03/0020 March 2000 | SECRETARY RESIGNED |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/08/9827 August 1998 | AUDITOR'S RESIGNATION |
| 30/06/9830 June 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | DIRECTOR RESIGNED |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/07/974 July 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | |
| 23/10/9523 October 1995 | REGISTERED OFFICE CHANGED ON 23/10/95 FROM: 40 CHURCH STREET STAINES MIDDLESEX TW18 4EP |
| 12/09/9512 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/957 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/07/954 July 1995 | DIRECTOR RESIGNED |
| 04/07/954 July 1995 | |
| 04/07/954 July 1995 | |
| 04/07/954 July 1995 | |
| 04/07/954 July 1995 | DIRECTOR RESIGNED |
| 04/07/954 July 1995 | DIRECTOR RESIGNED |
| 15/06/9515 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9515 June 1995 | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS |
| 15/06/9515 June 1995 | |
| 21/03/9521 March 1995 | |
| 21/03/9521 March 1995 | NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/06/9417 June 1994 | |
| 17/06/9417 June 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS |
| 20/03/9420 March 1994 | NEW DIRECTOR APPOINTED |
| 13/03/9413 March 1994 | DIRECTOR RESIGNED |
| 10/03/9410 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 01/07/931 July 1993 | NC INC ALREADY ADJUSTED 29/06/93 |
| 01/07/931 July 1993 | |
| 01/07/931 July 1993 | NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | £ NC 100/6000000 29/06/93 |
| 29/06/9329 June 1993 | |
| 29/06/9329 June 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9213 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 30/06/9230 June 1992 | RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS |
| 30/06/9230 June 1992 | |
| 26/03/9226 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9226 March 1992 | |
| 06/09/916 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/916 September 1991 | S369(4) SHT NOTICE MEET 22/08/91 |
| 20/08/9120 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 25/06/9125 June 1991 | |
| 25/06/9125 June 1991 | RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS |
| 28/09/9028 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 28/09/9028 September 1990 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | REGISTERED OFFICE CHANGED ON 24/11/89 FROM: 1 LYGON PLACE EDBURY STREET LONDON SW1W 0JR |
| 24/10/8924 October 1989 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 10/11/8810 November 1988 | Accounts made up to 1987-12-31 |
| 10/11/8810 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/8722 October 1987 | RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 22/10/8722 October 1987 | Accounts made up to 1986-12-31 |
| 09/10/879 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/8730 September 1987 | SECRETARY'S PARTICULARS CHANGED |
| 31/07/8731 July 1987 | REGISTERED OFFICE CHANGED ON 31/07/87 FROM: WESSEX HOUSE HAMBLEDON ROAD WATERLOOVILLE PORTSMOUTH HAMPSHIRE PO7 7TY |
| 24/06/8724 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/04/8716 April 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/8629 September 1986 | COMPANY NAME CHANGED LEASELINE LIMITED CERTIFICATE ISSUED ON 29/09/86 |
| 23/09/8623 September 1986 | RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS |
| 15/09/8615 September 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 20/08/8620 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
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