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JESSUPS VEHICLE CONTRACTS LIMITED

Company number 00908886

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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)
20 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2011 DS01 Application to strike the company off the register
15 Nov 2011 SH20 Statement by Directors
15 Nov 2011 SH19 Statement of capital on 15 November 2011
  • GBP 1
15 Nov 2011 CAP-SS Solvency Statement dated 31/10/11
15 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Oct 2011 TM02 Termination of appointment of Stephen Lyth as a secretary on 30 September 2011
09 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
06 May 2011 TM01 Termination of appointment of Mark Bole as a director
06 May 2011 TM01 Termination of appointment of Peter Tatlock as a director
08 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Jan 2011 TM01 Termination of appointment of Clive Forsythe as a director
10 Jan 2011 TM01 Termination of appointment of Gareth Shaw as a director
15 Nov 2010 AP01 Appointment of Mr Geoff Merson as a director
15 Nov 2010 AP03 Appointment of Mr Stephen Lyth as a secretary
15 Nov 2010 TM02 Termination of appointment of Gareth Shaw as a secretary
15 Nov 2010 AP01 Appointment of Mr Russell Webber as a director
19 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Mark Franklin Bole on 3 May 2010
18 May 2010 CH01 Director's details changed for Nicholas John Brownrigg on 3 May 2010
18 May 2010 CH01 Director's details changed for Gareth Shaw on 3 May 2010
18 May 2010 CH01 Director's details changed for Peter Grant Tatlock on 3 May 2010
18 May 2010 CH01 Director's details changed for Clive Richard Forsythe on 3 May 2010
18 May 2010 TM01 Termination of appointment of Peter Phillips as a director