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THE BUSINESS VEHICLE CENTRE LTD.

Company number 00759448

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2013 SH19 Statement of capital on 20 August 2013
  • GBP 1
19 Aug 2013 SH20 Statement by Directors
19 Aug 2013 CAP-SS Solvency Statement dated 09/08/13
19 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Aug 2013 DS01 Application to strike the company off the register
21 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
06 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
08 Feb 2011 CH03 Secretary's details changed for Hilary Claire Sykes on 8 February 2011
05 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
01 Feb 2010 CH02 Director's details changed for Evans Halshaw Motors Limited on 1 February 2010
09 Jan 2010 AP01 Appointment of Timothy Paul Holden as a director
13 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Apr 2009 AA Accounts made up to 31 December 2008
30 Jan 2009 363a Return made up to 17/01/09; full list of members
24 Jul 2008 AA Accounts made up to 31 December 2007
23 Jan 2008 363a Return made up to 17/01/08; full list of members
24 Oct 2007 AA Accounts made up to 31 December 2006
22 Jan 2007 363a Return made up to 17/01/07; full list of members