Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Dec 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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03 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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21 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 January 2024
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14 Feb 2023 |
AD01 |
Registered office address changed from Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER England to C/O Graywoods 4th Floor, Fountain Precinct Leopold Street Sheffield S1 2JA on 14 February 2023
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14 Feb 2023 |
LIQ02 |
Statement of affairs
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14 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-01
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13 Dec 2022 |
CERTNM |
Company name changed assured vehicle movements LTD\certificate issued on 13/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-12
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22 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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25 Jun 2021 |
AA01 |
Current accounting period extended from 31 May 2021 to 30 November 2021
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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13 Nov 2020 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 31 May 2020
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28 Oct 2020 |
AA01 |
Current accounting period extended from 31 May 2020 to 30 November 2020
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21 Oct 2020 |
MR04 |
Satisfaction of charge 2 in full
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21 Oct 2020 |
MR04 |
Satisfaction of charge 1 in full
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18 Sep 2020 |
MR01 |
Registration of charge 054450510003, created on 7 September 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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06 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-23
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18 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with updates
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12 May 2020 |
PSC05 |
Change of details for Forde Recruitment Group Limited as a person with significant control on 1 May 2020
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27 Nov 2019 |
AD01 |
Registered office address changed from 183 Fraser Road Sheffield S8 0JP to Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER on 27 November 2019
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05 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 6 May 2019 with updates
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