16 April 2008 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
20 November 2007 | First Gazette notice for voluntary strike-off | 1 page |
---|
5 October 2007 | Application for striking-off | 1 page |
---|
27 September 2007 | New director appointed | 3 pages |
---|
27 September 2007 | Director resigned | 1 page |
---|
27 September 2007 | Director resigned | 1 page |
---|
27 September 2007 | Director resigned | 1 page |
---|
27 April 2007 | Return made up to 25/04/07; full list of members | 3 pages |
---|
5 February 2007 | Director's particulars changed | 1 page |
---|
4 November 2006 | Full accounts made up to 31 December 2005 | 9 pages |
---|
3 May 2006 | Return made up to 25/04/06; full list of members | 7 pages |
---|
14 November 2005 | New director appointed | 3 pages |
---|
9 November 2005 | Full accounts made up to 31 December 2004 | 10 pages |
---|
20 October 2005 | Director resigned | 1 page |
---|
26 May 2005 | Return made up to 25/04/05; full list of members | 7 pages |
---|
22 September 2004 | New secretary appointed | 2 pages |
---|
22 September 2004 | Secretary resigned | 1 page |
---|
22 September 2004 | New director appointed | 3 pages |
---|
24 August 2004 | Full accounts made up to 31 December 2003 | 13 pages |
---|
4 May 2004 | Return made up to 25/04/04; full list of members | 7 pages |
---|
4 December 2003 | New secretary appointed | 2 pages |
---|
4 December 2003 | Secretary resigned | 1 page |
---|
4 December 2003 | New director appointed | 3 pages |
---|
4 December 2003 | Director resigned | 1 page |
---|
4 November 2003 | Full accounts made up to 31 December 2002 | 15 pages |
---|
17 May 2003 | Return made up to 25/04/03; full list of members | 7 pages |
---|
6 May 2003 | Director resigned | 1 page |
---|
4 May 2003 | New director appointed | 3 pages |
---|
5 November 2002 | Full accounts made up to 31 December 2001 | 15 pages |
---|
18 October 2002 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
---|
29 May 2002 | Director resigned | 1 page |
---|
9 May 2002 | Return made up to 25/04/02; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
---|
7 February 2002 | Director resigned | 1 page |
---|
24 January 2002 | New director appointed | 3 pages |
---|
24 January 2002 | Director resigned | 1 page |
---|
20 September 2001 | Registered office changed on 20/09/01 from: c/o bates motors group LTD 36 spital road maldon essex CM9 6DU | 1 page |
---|
20 September 2001 | New director appointed | 2 pages |
---|
20 September 2001 | Director resigned | 1 page |
---|
20 September 2001 | New director appointed | 3 pages |
---|
20 September 2001 | New director appointed | 2 pages |
---|
20 September 2001 | Secretary resigned | 1 page |
---|
20 September 2001 | Director resigned | 1 page |
---|
20 September 2001 | New secretary appointed | 2 pages |
---|
20 September 2001 | Director resigned | 1 page |
---|
6 July 2001 | Return made up to 25/04/01; full list of members - 363(353) ‐ Location of register of members address changed
- 363(287) ‐ Registered office changed on 06/07/01
| 7 pages |
---|
14 June 2001 | Accounting reference date extended from 06/04/01 to 31/12/01 | 1 page |
---|
14 June 2001 | New director appointed | 2 pages |
---|
24 May 2001 | Registered office changed on 24/05/01 from: 1 crofton road orpington kent BR6 8AB | 1 page |
---|
24 May 2001 | Director resigned | 1 page |
---|
24 May 2001 | New secretary appointed | 2 pages |
---|
24 May 2001 | New director appointed | 3 pages |
---|
24 May 2001 | Secretary resigned | 1 page |
---|
24 May 2001 | New director appointed | 3 pages |
---|
24 May 2001 | Accounting reference date shortened from 31/08/01 to 06/04/01 | 1 page |
---|
24 May 2001 | New director appointed | 3 pages |
---|
24 May 2001 | Director resigned | 1 page |
---|
23 May 2001 | Company name changed veritas southend LIMITED\certificate issued on 23/05/01 | 2 pages |
---|
18 May 2001 | New director appointed | 2 pages |
---|
18 May 2001 | New director appointed | 2 pages |
---|
18 May 2001 | New secretary appointed | 2 pages |
---|
18 May 2001 | Director resigned | 1 page |
---|
18 May 2001 | Director resigned | 1 page |
---|
18 May 2001 | Secretary resigned;director resigned | 1 page |
---|
6 April 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
6 April 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
13 March 2001 | Director resigned | 1 page |
---|
23 February 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
23 February 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
30 January 2001 | Full accounts made up to 31 August 2000 | 17 pages |
---|
6 June 2000 | Full accounts made up to 31 August 1999 | 17 pages |
---|
24 May 2000 | Return made up to 25/04/00; full list of members - 363(287) ‐ Registered office changed on 24/05/00
| 7 pages |
---|
4 May 2000 | Auditor's resignation | 1 page |
---|
28 May 1999 | Return made up to 25/04/99; no change of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 6 pages |
---|
13 November 1998 | Full accounts made up to 31 August 1998 | 17 pages |
---|
1 May 1998 | Return made up to 25/04/98; full list of members | 8 pages |
---|
18 November 1997 | Full accounts made up to 31 August 1997 | 17 pages |
---|
29 July 1997 | Company name changed m b p (bedford) LIMITED\certificate issued on 30/07/97 | 2 pages |
---|
6 June 1997 | Full accounts made up to 31 August 1996 | 16 pages |
---|
29 April 1997 | Return made up to 25/04/97; no change of members | 5 pages |
---|
9 May 1996 | Return made up to 25/04/96; no change of members | 4 pages |
---|
1 May 1996 | Director resigned | 1 page |
---|
14 February 1996 | Full accounts made up to 31 August 1995 | 16 pages |
---|
26 July 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
26 July 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
26 July 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
15 May 1995 | Full accounts made up to 31 August 1994 | 30 pages |
---|
3 May 1995 | Return made up to 25/04/95; full list of members | 6 pages |
---|
21 January 1994 | Accounts made up to 31 August 1993 | 16 pages |
---|
7 November 1992 | Accounts made up to 30 April 1992 | 17 pages |
---|
11 February 1992 | Accounts for a dormant company made up to 30 April 1991 | 1 page |
---|