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FIRST VEHICLE (UK) LIMITED

Company number 04188373

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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)
29 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
12 Mar 2013 AD01 Registered office address changed from C/O Telford Associates Limited the Mount Barrow Hill Sellindge Ashford Kent TN25 6JQ United Kingdom on 12 March 2013
08 Mar 2013 4.20 Statement of affairs with form 4.19
08 Mar 2013 600 Appointment of a voluntary liquidator
08 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Feb 2013 CH01 Director's details changed for Mr Paul Reginald, William Mason on 3 January 2013
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
04 May 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
Statement of capital on 2012-05-04
  • GBP 200
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Sep 2011 AD01 Registered office address changed from 27 New Dover Road Canterbury Kent CT1 3DN on 1 September 2011
13 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jun 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
06 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 27/03/09; full list of members
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Apr 2008 363a Return made up to 27/03/08; full list of members
19 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2007 363a Return made up to 27/03/07; full list of members
08 Feb 2007 88(3) Particulars of contract relating to shares
08 Feb 2007 88(2)R Ad 25/10/06--------- £ si 9@1=9 £ ic 191/200
08 Feb 2007 88(2)R Ad 25/10/06--------- £ si 90@1=90 £ ic 101/191