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NATIONWIDE VEHICLE RENTALS LTD

Company number 05629223

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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)
22 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2009 2.24B Administrator's progress report to 22 December 2009
22 Dec 2009 2.35B Notice of move from Administration to Dissolution on 22 December 2009
13 Nov 2009 2.24B Administrator's progress report to 4 November 2009
10 Jun 2009 2.31B Notice of extension of period of Administration
20 May 2009 2.24B Administrator's progress report to 4 May 2009
21 Dec 2008 2.23B Result of meeting of creditors
16 Dec 2008 2.16B Statement of affairs with form 2.14B
27 Nov 2008 2.17B Statement of administrator's proposal
12 Nov 2008 287 Registered office changed on 12/11/2008 from 5 the terrace rugby road lutterworth leicestershire LE17 4BW
11 Nov 2008 2.12B Appointment of an administrator
14 Jan 2008 363a Return made up to 20/11/07; full list of members
26 Oct 2007 288b Secretary resigned
26 Oct 2007 288b Director resigned
26 Oct 2007 288a New secretary appointed
20 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
09 May 2007 287 Registered office changed on 09/05/07 from: maple house, main street countesthorpe leicester leicestershire LE8 5QX
07 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2006 363s Return made up to 20/11/06; full list of members
05 Oct 2006 225 Accounting reference date extended from 30/11/06 to 31/01/07
07 Apr 2006 288a New director appointed
30 Jan 2006 CERTNM Company name changed thornelow barnes LIMITED\certificate issued on 30/01/06
20 Nov 2005 NEWINC Incorporation