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VEHICLE ENHANCEMENT SERVICES LIMITED

Company number 03293444

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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)
28 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
27 Apr 2011 4.68 Liquidators' statement of receipts and payments to 11 April 2011
29 Apr 2010 AD01 Registered office address changed from Manor Court Chambers 126 Manor Court Road Nuneaton Warwickshire CV11 5HL on 29 April 2010
22 Apr 2010 4.20 Statement of affairs with form 4.19
22 Apr 2010 600 Appointment of a voluntary liquidator
22 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-12
15 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 5
06 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
Statement of capital on 2010-01-06
  • GBP 8
28 Sep 2009 AA Total exemption small company accounts made up to 31 August 2009
03 Aug 2009 AA Total exemption small company accounts made up to 31 August 2008
08 Apr 2009 363a Return made up to 17/12/08; full list of members
07 Oct 2008 225 Accounting reference date extended from 31/05/2008 to 31/08/2008
26 Jun 2008 AAMD Amended accounts made up to 31 May 2007
25 Apr 2008 288a Secretary appointed mrs michelle ann day
25 Apr 2008 363a Return made up to 17/12/07; full list of members
24 Apr 2008 288b Appointment Terminated Secretary michele king
31 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
31 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
09 Feb 2007 363a Return made up to 17/12/06; full list of members
19 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
19 Jan 2006 363s Return made up to 17/12/05; full list of members
17 Feb 2005 AA Total exemption small company accounts made up to 31 May 2004
14 Jan 2005 288c Director's particulars changed
11 Jan 2005 363s Return made up to 17/12/04; full list of members