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B W CHAUFFEUR SERVICES LIMITED

Company number 04419481

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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(A) Final Gazette dissolved via voluntary strike-off
31 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2011 DS01 Application to strike the company off the register
14 Jun 2010 AP03 Appointment of Corey Harte as a secretary
14 Jun 2010 TM01 Termination of appointment of Brian White as a director
14 Jun 2010 TM02 Termination of appointment of Samantha Readman as a secretary
10 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
Statement of capital on 2010-05-10
  • GBP 100
10 May 2010 CH01 Director's details changed for Brian Edward White on 17 April 2010
10 May 2010 CH01 Director's details changed for Thomas Joseph Harte on 17 April 2010
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
17 Mar 2010 AP01 Appointment of Carol Harte as a director
09 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
28 Apr 2009 363a Return made up to 17/04/09; full list of members
31 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
13 Jun 2008 363a Return made up to 17/04/08; full list of members
06 Feb 2008 AA Total exemption full accounts made up to 31 May 2007
08 May 2007 363a Return made up to 17/04/07; full list of members
14 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ 50 a ord shrs allocated 01/03/07
14 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2007 288a New director appointed
14 Apr 2007 88(2)R Ad 01/03/07--------- £ si 99@1=99 £ ic 1/100
03 Nov 2006 AA Total exemption full accounts made up to 31 May 2006
30 May 2006 363a Return made up to 17/04/06; full list of members
28 Mar 2006 AA Total exemption full accounts made up to 31 May 2005
18 May 2005 363s Return made up to 17/04/05; full list of members