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TONGLEN VEHICLE HIRE LIMITED

Company number 04094869

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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)
12 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2012 L64.07 Completion of winding up
21 Jan 2004 COCOMP Order of court to wind up
08 Mar 2003 AA Total exemption small company accounts made up to 31 October 2001
25 Oct 2002 363s Return made up to 23/10/02; full list of members
25 Oct 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
21 Oct 2002 288b Director resigned
21 Oct 2002 288b Secretary resigned
21 Oct 2002 288a New secretary appointed
18 Oct 2002 288a New director appointed
17 Oct 2002 287 Registered office changed on 17/10/02 from: 339-340 upper street islington london N1 0PD
07 Mar 2002 363s Return made up to 23/10/01; full list of members
07 Mar 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
21 Dec 2000 288a New secretary appointed
21 Dec 2000 288b Secretary resigned
14 Nov 2000 288a New director appointed
14 Nov 2000 288a New secretary appointed
07 Nov 2000 287 Registered office changed on 07/11/00 from: 339-340 upper street london N1 0PD
30 Oct 2000 288b Secretary resigned
30 Oct 2000 288b Director resigned
30 Oct 2000 287 Registered office changed on 30/10/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
27 Oct 2000 MA Memorandum and Articles of Association
27 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Oct 2000 NEWINC Incorporation