- Company Overview for NEW ENTERPRISE COACHES (TONBRIDGE) LIMITED (01161234)
- Filing history for NEW ENTERPRISE COACHES (TONBRIDGE) LIMITED (01161234)
- People for NEW ENTERPRISE COACHES (TONBRIDGE) LIMITED (01161234)
- Charges for NEW ENTERPRISE COACHES (TONBRIDGE) LIMITED (01161234)
- Insolvency for NEW ENTERPRISE COACHES (TONBRIDGE) LIMITED (01161234)
- More for NEW ENTERPRISE COACHES (TONBRIDGE) LIMITED (01161234)
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) |
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25 Dec 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Nov 2017 | PSC05 | Change of details for Arriva (2007) Limited as a person with significant control on 10 November 2017 | |
25 Sep 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
15 Mar 2017 | AD01 | Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR33XP to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG on 15 March 2017 | |
10 Mar 2017 | 600 | Appointment of a voluntary liquidator | |
10 Mar 2017 | 4.70 | Declaration of solvency | |
10 Mar 2017 | RESOLUTIONS |
Resolutions
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24 Oct 2016 | CS01 | Confirmation statement made on 23 October 2016 with updates | |
01 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
11 May 2016 | TM01 | Termination of appointment of Heath Williams as a director on 11 May 2016 | |
11 May 2016 | AP01 | Appointment of Mrs Lorna Edwards as a director on 11 May 2016 | |
11 May 2016 | TM01 | Termination of appointment of Beverley Elizabeth Lawson as a director on 11 May 2016 | |
31 Mar 2016 | TM01 | Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016 | |
22 Dec 2015 | TM01 | Termination of appointment of Richard Anthony Bowler as a director on 22 December 2015 | |
23 Oct 2015 | AR01 |
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
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01 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
30 Sep 2015 | TM01 | Termination of appointment of Kevin Paul Hawkins as a director on 30 September 2015 | |
23 Oct 2014 | AR01 |
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
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26 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
06 Aug 2014 | TM01 | Termination of appointment of Brian Barraclough as a director on 6 August 2014 | |
17 Dec 2013 | AP03 | Appointment of Mrs Lorna Edwards as a secretary | |
17 Dec 2013 | TM02 | Termination of appointment of Elizabeth Davies as a secretary | |
23 Oct 2013 | AR01 |
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
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30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
16 Aug 2013 | CH01 | Director's details changed for Mr Richard Anthony Bowler on 16 August 2013 |