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Vehicles Europe Limited

Documents

Total Documents57
Total Pages289

Filing History

28 July 2006Dissolved
28 April 2006Liquidators statement of receipts and payments
28 April 2006Return of final meeting in a members' voluntary winding up
22 March 2006Liquidators statement of receipts and payments
14 October 2005C/O replacement of liquidator
14 October 2005Resignation of a liquidator
5 October 2005Appointment of a voluntary liquidator
21 September 2005Liquidators statement of receipts and payments
21 September 2005Sec of state's release of liq
18 March 2005Liquidators statement of receipts and payments
15 September 2004Liquidators statement of receipts and payments
25 March 2004Liquidators statement of receipts and payments
23 September 2003Liquidators statement of receipts and payments
20 March 2003Liquidators statement of receipts and payments
29 October 2002Liquidators statement of receipts and payments
29 October 2002Liquidators statement of receipts and payments
29 October 2002Liquidators statement of receipts and payments
29 October 2002Liquidators statement of receipts and payments
28 March 2002Liquidators statement of receipts and payments
26 October 2001Liquidators statement of receipts and payments
26 March 2001Liquidators statement of receipts and payments
17 March 2000Registered office changed on 17/03/00 from: 76 shoe lane london EC4A 3PJ
16 March 2000Appointment of a voluntary liquidator
16 March 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
16 March 2000Declaration of solvency
25 November 1999Return made up to 18/11/99; full list of members
21 October 1999Director resigned
16 May 1999Accounts made up to 31 December 1998
13 November 1998Return made up to 18/11/98; full list of members
  • 363(287) ‐ Registered office changed on 13/11/98
21 July 1998Director resigned
16 July 1998Accounts made up to 31 December 1997
16 July 1998New director appointed
16 July 1998New director appointed
16 July 1998Director resigned
20 April 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 April 1998Nc inc already adjusted 30/04/97
20 April 1998Ad 30/04/97--------- £ si 1000000@1
20 April 1998Memorandum and Articles of Association
25 February 1998Memorandum and Articles of Association
24 February 1998Return made up to 18/11/97; full list of members
24 February 1998Director's particulars changed
24 February 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 February 1998Ad 19/01/98--------- £ si 1000000@1=1000000 £ ic 600000/1600000
11 September 1997Accounts made up to 31 December 1996
6 January 1997Secretary's particulars changed
20 December 1996Return made up to 18/11/96; full list of members
5 December 1996Ad 04/11/96--------- £ si 300000@1=300000 £ ic 300000/600000
5 December 1996New director appointed
5 December 1996Director resigned
5 December 1996New director appointed
5 December 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
5 December 1996Director resigned
5 December 1996New director appointed
5 December 1996£ nc 300000/600000 30/10/96
20 May 1996Accounts made up to 31 December 1995
23 November 1995Return made up to 18/11/95; full list of members
18 November 1994Incorporation
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