DUXFORD SERVICE STATION LIMITED

Company number 00782911

Date	Type	Description	View / Download
02 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(31 pages)
19 Oct 2018	AD01	Registered office address changed from 5 Fornham Road Bury St. Edmunds Suffolk IP32 6AL England to Excelsior House 9 Quay View Business Park Lowestoft Suffolk NR32 2HD on 19 October 2018	(2 pages)
16 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
16 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
16 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-27	(1 page)
03 Oct 2018	MR04	Satisfaction of charge 5 in full	(4 pages)
03 Oct 2018	MR04	Satisfaction of charge 4 in full	(4 pages)
24 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	(4 pages)
24 May 2018	AD02	Register inspection address has been changed from Ase Plc Rowan Court Concord Business Park Manchester M22 0RR to 5 Fornham Road Bury St. Edmunds Suffolk IP32 6AL	(1 page)
28 Nov 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
21 Nov 2017	PSC02	Notification of Emg Anglia Limited as a person with significant control on 13 November 2017	(1 page)
21 Nov 2017	PSC07	Cessation of David Edward Bentinck as a person with significant control on 13 November 2017	(1 page)
21 Nov 2017	TM01	Termination of appointment of Steven John Bentinck as a director on 13 November 2017	(1 page)
21 Nov 2017	TM01	Termination of appointment of Ann Yvonne Bentinck as a director on 13 November 2017	(1 page)
21 Nov 2017	TM01	Termination of appointment of David Edward Bentinck as a director on 13 November 2017	(1 page)
21 Nov 2017	TM02	Termination of appointment of David Edward Bentinck as a secretary on 13 November 2017	(1 page)
21 Nov 2017	AP03	Appointment of Mr Matthew Neil Stockdale as a secretary on 13 November 2017	(2 pages)
21 Nov 2017	AP01	Appointment of Mr Nicholas Storey as a director on 13 November 2017	(2 pages)
21 Nov 2017	AP01	Appointment of Mr Matthew Neil Stockdale as a director on 13 November 2017	(2 pages)
21 Nov 2017	AP01	Appointment of Mr Roy Brian Jakes as a director on 13 November 2017	(2 pages)
21 Nov 2017	AD01	Registered office address changed from Duxford Service Station Newmarket Road Duxford Cambs CB22 4QQ to 5 Fornham Road Bury St. Edmunds Suffolk IP32 6AL on 21 November 2017	(1 page)
07 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(8 pages)
30 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(5 pages)
15 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2015	(4 pages)

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