TEMPEST VEHICLE SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/03/1812 March 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008698,00009688 |
| 20/02/1820 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/02/1820 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/12/1729 December 2017 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 08/08/178 August 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE |
| 08/06/178 June 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009688,00008698 |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BEN RAMBAUT |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BEN RAMBAUT |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN JONES |
| 28/09/1628 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/09/1621 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 14/08/1514 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 06/06/156 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 15/01/1515 January 2015 | REDUCE AUTH CAPITAL 24/11/2014 |
| 15/01/1515 January 2015 | SOLVENCY STATEMENT DATED 24/11/14 |
| 15/01/1515 January 2015 | STATEMENT BY DIRECTORS |
| 15/01/1515 January 2015 | 15/01/15 STATEMENT OF CAPITAL GBP 550000 |
| 06/08/146 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 21/03/1421 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR BEN PETER RAMBAUT |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MR DARREN PAUL JONES |
| 14/08/1314 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 26/03/1326 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 01/08/121 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | AUDITOR'S RESIGNATION |
| 19/09/1119 September 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | 22/12/10 STATEMENT OF CAPITAL GBP 600000 |
| 12/08/1012 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEXANDER CARRUTHERS / 31/10/2009 |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, SECRETARY ROGER FATHERS |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER FATHERS |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CARRUTHERS / 01/10/2009 |
| 08/03/108 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/02/1016 February 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 400000 |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, SECRETARY COLIN BROWN |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED ROGER ALLAN WILDING FATHERS |
| 22/12/0922 December 2009 | SECRETARY APPOINTED ROGER ALLAN WILDING FATHERS |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITING |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN |
| 01/11/091 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/10/091 October 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: THE OLD RECTORY, CHURCH STREET WEYBRIDGE SURREY KT13 8DE |
| 21/08/0621 August 2006 | SECRETARY RESIGNED |
| 21/08/0621 August 2006 | DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0611 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0617 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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