SERVICETUNE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Final Gazette dissolved via compulsory strike-off |
| 11/06/2411 June 2024 | First Gazette notice for compulsory strike-off |
| 11/06/2411 June 2024 | First Gazette notice for compulsory strike-off |
| 24/07/2324 July 2023 | Micro company accounts made up to 2022-10-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 01/06/231 June 2023 | Registered office address changed from 166 st. Georges Road Hull E.Yorks HU3 3QE to 116 the Meadows Cherry Burton Beverley East Yorkshire HU17 7SD on 2023-06-01 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/07/2128 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/07/2029 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/07/1930 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | DISS40 (DISS40(SOAD)) |
| 06/07/196 July 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 18/06/1918 June 2019 | FIRST GAZETTE |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | DISS40 (DISS40(SOAD)) |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 12/06/1812 June 2018 | FIRST GAZETTE |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 19/04/1619 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 16/04/1516 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 11/04/1411 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 18/04/1318 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 03/05/123 May 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN BAILEY |
| 08/11/118 November 2011 | DISS40 (DISS40(SOAD)) |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/11/111 November 2011 | FIRST GAZETTE |
| 19/04/1119 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 14/06/1014 June 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 13/06/1013 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JAYNE BUNNEY / 20/03/2010 |
| 13/06/1013 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRUCE EWART BUNNEY / 20/03/2010 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 04/06/094 June 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 17/04/0817 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/063 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 05/11/045 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0425 October 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/10/04 |
| 15/10/0415 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 19/05/0319 May 2003 | SECRETARY RESIGNED |
| 11/05/0311 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 11/05/0311 May 2003 | NEW SECRETARY APPOINTED |
| 10/05/0310 May 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 21/11/0221 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 03/09/023 September 2002 | FIRST GAZETTE |
| 21/06/0121 June 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 01/07/981 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/981 July 1998 | NEW SECRETARY APPOINTED |
| 01/07/981 July 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 20/05/9620 May 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 21/04/9621 April 1996 | RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS |
| 06/10/956 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS |
| 15/11/9415 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 14/04/9414 April 1994 | RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
| 06/12/936 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 20/10/9320 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/10/9320 October 1993 | RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/11/9210 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 19/02/9219 February 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 28/06/9128 June 1991 | RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS |
| 26/03/9126 March 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 22/03/9122 March 1991 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | COMPANY NAME CHANGED GRANDCHART MOTORS LIMITED CERTIFICATE ISSUED ON 14/09/89 |
| 11/09/8911 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 11/09/8911 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/8911 September 1989 | REGISTERED OFFICE CHANGED ON 11/09/89 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 22/03/8922 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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