SECOND TO NONE CHAUFFEURS LIMITED

Company Documents

DateDescription
01/05/131 May 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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01/02/131 February 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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31/12/1231 December 2012 REGISTERED OFFICE CHANGED ON 31/12/2012 FROM C/O THE OLD MILL 9 SOAR LANE LEICESTER LE3 5DE

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01/05/121 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2012

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19/01/1119 January 2011 REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 6 VISTA CENTRE 50 SALISBURY ROAD HOUNSLOW TW4 6JQ

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19/01/1119 January 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/01/1119 January 2011 STATEMENT OF AFFAIRS/4.19

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19/01/1119 January 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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21/12/1021 December 2010 FIRST GAZETTE

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/07/097 July 2009 LOCATION OF DEBENTURE REGISTER

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07/07/097 July 2009 REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 25 FIELDVIEW COURT FARNBURN AVENUE SLOUGH BERKSHIRE SL1 4XZ

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07/07/097 July 2009 LOCATION OF REGISTER OF MEMBERS

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07/07/097 July 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/03/0923 March 2009 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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22/11/0722 November 2007 NEW SECRETARY APPOINTED

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12/11/0712 November 2007 SECRETARY RESIGNED

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12/11/0712 November 2007 DIRECTOR RESIGNED

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26/06/0726 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 NEW DIRECTOR APPOINTED

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18/06/0718 June 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/06/0630 June 2006 REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 10 WEST CLOSE, WEMBLEY PARK WEMBLEY MIDDLESEX HA9 9PJ

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30/06/0630 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/06/0630 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/06/067 June 2006 REGISTERED OFFICE CHANGED ON 07/06/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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07/06/067 June 2006 SECRETARY RESIGNED

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07/06/067 June 2006 DIRECTOR RESIGNED

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02/06/062 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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