WEST LONDON VEHICLE CONTRACTS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON RUTHERFORD |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NAEEM HANIF / 06/01/2011 |
| 18/06/1318 June 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY RONALD RUSKE |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM 117 BOSTON ROAD HANWELL LONDON W7 3SB |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD RUSKE |
| 03/07/123 July 2012 | SECRETARY APPOINTED SIMON ROY RUTHERFORD |
| 09/11/119 November 2011 | SECRETARY APPOINTED RONALD RICHARD RUSKE |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DICKEY |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DICKEY |
| 03/11/113 November 2011 | DIRECTOR APPOINTED RONALD RICHARD RUSKE |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 02/06/102 June 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 11/03/1011 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DICKEY / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NAEEM HANIF / 01/10/2009 |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH MANSFIELD |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED MR PETER DICKEY |
| 15/08/0815 August 2008 | SECRETARY APPOINTED MR PETER DICKEY |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED SECRETARY KEITH MANSFIELD |
| 14/05/0814 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NAEEM HANIF / 13/03/2008 |
| 21/02/0821 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/0820 February 2008 | COMPANY NAME CHANGED HANROW AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 20/02/08 |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | COMPANY NAME CHANGED HANIF AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 21/07/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | COMPANY NAME CHANGED ANT CAR AND VAN HIRE LIMITED CERTIFICATE ISSUED ON 02/11/05 |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/04/0312 April 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 22/07/0222 July 2002 | S366A DISP HOLDING AGM 15/05/02 |
| 24/06/0224 June 2002 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: G OFFICE CHANGED 24/06/02 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ |
| 24/06/0224 June 2002 | SECRETARY RESIGNED |
| 24/06/0224 June 2002 | NEW SECRETARY APPOINTED |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | COMPANY NAME CHANGED MASTERWAVE LIMITED CERTIFICATE ISSUED ON 08/05/02 |
| 23/04/0223 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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