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TVAC-THE VEHICLE APPLICATION CENTRE LIMITED

Company number 02806459

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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)
13 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2011 2.24B Administrator's progress report to 16 May 2011
13 Jun 2011 2.35B Notice of move from Administration to Dissolution on 27 May 2011
09 Jun 2011 LQ01 Notice of appointment of receiver or manager
24 Jan 2011 2.24B Administrator's progress report to 17 December 2010
15 Oct 2010 TM01 Termination of appointment of Raymond Flynn as a director
13 Jul 2010 2.24B Administrator's progress report to 17 June 2010
09 Jun 2010 2.31B Notice of extension of period of Administration
11 Jan 2010 2.24B Administrator's progress report to 17 December 2009
11 Jan 2010 2.31B Notice of extension of period of Administration
07 Dec 2009 2.31B Notice of extension of period of Administration
30 Jul 2009 2.16B Statement of affairs with form 2.14B
14 Jul 2009 2.24B Administrator's progress report to 17 June 2009
23 Apr 2009 2.26B Amended certificate of constitution of creditors' committee
27 Mar 2009 2.23B Result of meeting of creditors
10 Feb 2009 2.17B Statement of administrator's proposal
31 Dec 2008 287 Registered office changed on 31/12/2008 from 800 field end road south ruislip middlesex HA4 0QH
28 Dec 2008 2.12B Appointment of an administrator
17 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2008 288b Appointment Terminated Director gary smith
29 Oct 2008 AA Full accounts made up to 31 March 2008
28 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
28 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
28 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
28 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7