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VOITURE TECHNIQUE SERVICES LIMITED

Company number 05438278

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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)
23 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jun 2011 4.68 Liquidators' statement of receipts and payments to 9 June 2011
23 Dec 2010 4.68 Liquidators' statement of receipts and payments to 9 December 2010
14 Dec 2009 4.20 Statement of affairs with form 4.19
14 Dec 2009 600 Appointment of a voluntary liquidator
14 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-10
01 Dec 2009 AD01 Registered office address changed from 10 Cattell Road Warwick Warwickshire CV34 4JN on 1 December 2009
28 Jul 2009 363a Return made up to 27/04/09; full list of members
07 Jun 2009 288b Appointment Terminated Director james mayne
11 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
11 Mar 2009 287 Registered office changed on 11/03/2009 from 70 priory road kenilworth warwickshire CV8 1LQ
24 Jun 2008 363a Return made up to 27/04/08; full list of members
29 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
13 Jul 2007 363a Return made up to 27/04/07; full list of members
01 Jun 2007 288b Director resigned
15 May 2007 288b Secretary resigned;director resigned
15 May 2007 288a New director appointed
15 May 2007 288a New secretary appointed;new director appointed
28 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
11 Oct 2006 288a New director appointed
11 Oct 2006 288b Director resigned
01 Aug 2006 363s Return made up to 27/04/06; full list of members
21 Jul 2006 88(2)R Ad 30/04/05--------- £ si 199@1=199 £ ic 1/200
17 May 2005 288b Secretary resigned