IVECO CONTRACT SERVICES LIMITED

Company number 02964464 · Monitor this company

Dissolved

159 filings

Date	Filing
8 Apr 2013	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
8 Jan 2013	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
2 Apr 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
2 Apr 2012	DECLARATION OF SOLVENCY	View document
2 Apr 2012	SPECIAL RESOLUTION TO WIND UP	View document
21 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR HENDRIKUS VAN LEUVEN	View document
21 Jul 2011	DIRECTOR APPOINTED MR LUCA SRA	View document
16 Jun 2011	07/05/11 NO CHANGES	View document
3 May 2011	DIRECTOR APPOINTED MR SAVERIO CACOPARDO	View document
5 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR FRANCO AUGUSTO	View document
4 Mar 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
9 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARC MCCARTHY / 01/11/2010	View document
9 Nov 2010	SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MARC MCCARTHY / 01/11/2010	View document
20 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
16 Aug 2010	07/05/10 NO CHANGES	View document
4 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARC MCCARTHY / 01/01/2010	View document
23 Sep 2009	SECRETARY APPOINTED MR SIMON MARC MCCARTHY	View document
23 Sep 2009	APPOINTMENT TERMINATED SECRETARY ROBERT PAYNE	View document
26 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
26 Jun 2009	RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS	View document
16 Jul 2008	RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS	View document
16 Jul 2008	REGISTERED OFFICE CHANGED ON 16/07/2008 FROM · IVECO HOUSE · STATION ROAD · WATFORD · HERTFORDSHIRE · WA17 1SR	View document
8 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
20 Dec 2007	RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS	View document
20 Dec 2007	NEW DIRECTOR APPOINTED	View document
17 May 2007	NEW DIRECTOR APPOINTED	View document
26 Apr 2007	DIRECTOR RESIGNED	View document
26 Apr 2007	SECRETARY RESIGNED	View document
16 Apr 2007	DIRECTOR RESIGNED	View document
1 Apr 2007	NEW DIRECTOR APPOINTED	View document
13 Mar 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
29 Jan 2007	DIRECTOR RESIGNED	View document
18 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
5 Jul 2006	RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS	View document
5 May 2006	NEW DIRECTOR APPOINTED	View document
31 Jan 2006	DIRECTOR RESIGNED	View document
26 Oct 2005	NEW DIRECTOR APPOINTED	View document
18 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
27 Sep 2005	DIRECTOR RESIGNED	View document
8 Jul 2005	NC INC ALREADY ADJUSTED 30/06/05	View document
8 Jul 2005	￯﾿ﾽ NC 2000000/17000000 · 30/06/05	View document
8 Jun 2005	RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS	View document
2 Jun 2005	DIRECTOR RESIGNED	View document
15 Nov 2004	AMENDED FULL ACCOUNTS MADE UP TO 31/12/03	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
1 Nov 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
28 Jun 2004	NEW DIRECTOR APPOINTED	View document
28 Jun 2004	RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS	View document
15 Mar 2004	COMPANY NAME CHANGED · TRANSOLVER OPERATIONAL SERVICES · LIMITED · CERTIFICATE ISSUED ON 15/03/04	View document
22 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
3 Sep 2003	SECRETARY RESIGNED	View document
27 Aug 2003	DIRECTOR RESIGNED	View document
27 Aug 2003	NEW DIRECTOR APPOINTED	View document
25 Jul 2003	NEW SECRETARY APPOINTED	View document
24 Jul 2003	NEW SECRETARY APPOINTED	View document
15 Jul 2003	DIRECTOR RESIGNED	View document
15 Jul 2003	RETURN MADE UP TO 07/05/03; NO CHANGE OF MEMBERS	View document
15 Jul 2003	DIRECTOR RESIGNED	View document
4 Mar 2003	RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS; AMEND	View document
29 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
7 Aug 2002	AUDITOR'S RESIGNATION	View document
22 May 2002	RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS	View document
25 Feb 2002	NEW DIRECTOR APPOINTED	View document
11 Jan 2002	DIRECTOR RESIGNED	View document
19 Dec 2001	DIRECTOR'S PARTICULARS CHANGED	View document
30 Nov 2001	NEW SECRETARY APPOINTED	View document
5 Sep 2001	SECRETARY RESIGNED	View document
29 May 2001	DIRECTOR'S PARTICULARS CHANGED	View document
29 May 2001	RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS	View document
16 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
25 Jan 2001	NEW SECRETARY APPOINTED	View document
12 Jan 2001	SECRETARY RESIGNED	View document
14 Dec 2000	NEW DIRECTOR APPOINTED	View document
15 Nov 2000	DIRECTOR RESIGNED	View document
5 Oct 2000	AUDITOR'S RESIGNATION	View document
13 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
1 Jun 2000	RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS	View document
28 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
20 Sep 1999	RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS	View document
17 Sep 1999	DIRECTOR RESIGNED	View document
19 Jul 1999	NEW DIRECTOR APPOINTED	View document
14 May 1999	DIRECTOR RESIGNED	View document
8 Apr 1999	NEW DIRECTOR APPOINTED	View document
30 Mar 1999	NEW DIRECTOR APPOINTED	View document
17 Mar 1999	DIRECTOR RESIGNED	View document
3 Mar 1999	DIRECTOR RESIGNED	View document
12 Feb 1999	NEW DIRECTOR APPOINTED	View document
12 Feb 1999	DIRECTOR RESIGNED	View document
16 Nov 1998	COMPANY NAME CHANGED · EUROTRUCK CONTRACTS LIMITED · CERTIFICATE ISSUED ON 17/11/98	View document
6 Oct 1998	NEW DIRECTOR APPOINTED	View document
6 Oct 1998	DIRECTOR RESIGNED	View document
15 Sep 1998	RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS	View document
15 Jul 1998	AUDITOR'S RESIGNATION	View document
11 May 1998	DIRECTOR RESIGNED	View document
11 May 1998	NEW DIRECTOR APPOINTED	View document
11 May 1998	NEW DIRECTOR APPOINTED	View document
11 May 1998	DIRECTOR RESIGNED	View document
25 Mar 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
24 Mar 1998	ADOPT MEM AND ARTS 11/03/98	View document
24 Mar 1998	S386 DISP APP AUDS 11/03/98	View document
24 Mar 1998	S366A DISP HOLDING AGM 11/03/98	View document
24 Mar 1998	S252 DISP LAYING ACC 11/03/98	View document
5 Mar 1998	ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98	View document
16 Feb 1998	NEW DIRECTOR APPOINTED	View document
21 Jan 1998	DIRECTOR RESIGNED	View document
21 Jan 1998	DIRECTOR RESIGNED	View document
21 Jan 1998	DIRECTOR RESIGNED	View document
21 Jan 1998	DIRECTOR RESIGNED	View document
18 Sep 1997	RETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS	View document
18 Aug 1997	DIRECTOR RESIGNED	View document
18 Aug 1997	NEW DIRECTOR APPOINTED	View document
12 Jun 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
28 Apr 1997	DIRECTOR RESIGNED	View document
28 Apr 1997	NEW DIRECTOR APPOINTED	View document
29 Oct 1996	ALTER MEM AND ARTS 10/10/96	View document
26 Sep 1996	RETURN MADE UP TO 02/09/96; CHANGE OF MEMBERS	View document
20 Sep 1996	288	View document
20 Sep 1996	NEW DIRECTOR APPOINTED	View document
20 Jun 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
1 Apr 1996	NEW DIRECTOR APPOINTED	View document
1 Apr 1996	288	View document
24 Nov 1995	￯﾿ﾽ NC 1000/2000000 · 16/11/95	View document
24 Nov 1995	288	View document
24 Nov 1995	288	View document
24 Nov 1995	288	View document
24 Nov 1995	288	View document
24 Nov 1995	288	View document
24 Nov 1995	288	View document
24 Nov 1995	NEW DIRECTOR APPOINTED	View document
24 Nov 1995	NEW DIRECTOR APPOINTED	View document
24 Nov 1995	NEW DIRECTOR APPOINTED	View document
24 Nov 1995	288	View document
24 Nov 1995	NEW DIRECTOR APPOINTED	View document
24 Nov 1995	NEW DIRECTOR APPOINTED	View document
24 Nov 1995	NEW DIRECTOR APPOINTED	View document
24 Nov 1995	NEW DIRECTOR APPOINTED	View document
24 Nov 1995	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
24 Nov 1995	NC INC ALREADY ADJUSTED 16/11/95	View document
24 Nov 1995	ADOPT MEM AND ARTS 16/11/95	View document
24 Nov 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/11/95	View document
24 Nov 1995	SHARE RE DESIGNATION 16/11/95	View document
24 Nov 1995	CONVE · 16/11/95	View document
7 Nov 1995	REGISTERED OFFICE CHANGED ON 07/11/95 FROM: · 27 CHANCERY LANE · LONDON · WC2A 1NF	View document
7 Nov 1995	SECRETARY RESIGNED	View document
7 Nov 1995	DIRECTOR RESIGNED	View document
7 Nov 1995	288	View document
7 Nov 1995	NEW SECRETARY APPOINTED	View document
7 Nov 1995	NEW DIRECTOR APPOINTED	View document
7 Nov 1995	288	View document
2 Oct 1995	RETURN MADE UP TO 02/09/95; FULL LIST OF MEMBERS	View document
13 Sep 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Sep 1994	REGISTERED OFFICE CHANGED ON 13/09/94 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU	View document
13 Sep 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Sep 1994	287	View document
13 Sep 1994	288	View document
13 Sep 1994	288	View document
8 Sep 1994	COMPANY NAME CHANGED · TRENDCOST LIMITED · CERTIFICATE ISSUED ON 08/09/94	View document
2 Sep 1994	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
2 Sep 1994	Incorporation	View document