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ENFIELD CAR & VAN RENTAL LIMITED

Company number 04737523

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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)
02 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
18 Nov 2010 4.68 Liquidators' statement of receipts and payments to 11 November 2010
18 Jun 2010 4.68 Liquidators' statement of receipts and payments to 11 May 2010
21 May 2009 4.20 Statement of affairs with form 4.19
21 May 2009 600 Appointment of a voluntary liquidator
21 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-12
05 May 2009 287 Registered office changed on 05/05/2009 from 19 york road northampton NN1 5QG
23 Apr 2009 363a Return made up to 16/04/09; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
07 May 2008 363a Return made up to 16/04/08; full list of members
07 Nov 2007 288b Secretary resigned;director resigned
07 Nov 2007 288a New secretary appointed;new director appointed
05 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
10 May 2007 363a Return made up to 16/04/07; full list of members
05 May 2006 363a Return made up to 16/04/06; full list of members
23 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Dec 2005 288a New secretary appointed;new director appointed
21 Dec 2005 395 Particulars of mortgage/charge
12 Dec 2005 288a New director appointed
12 Dec 2005 288b Director resigned
12 Dec 2005 288b Secretary resigned
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Apr 2005 363s Return made up to 16/04/05; full list of members
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003