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SADLERS TAXIS (EPPING FOREST) LIMITED

Company number 05790733

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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)
28 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jan 2014 4.68 Liquidators' statement of receipts and payments to 16 January 2014
29 Jan 2013 4.20 Statement of affairs with form 4.19
29 Jan 2013 600 Appointment of a voluntary liquidator
29 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Jan 2013 AD01 Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG on 9 January 2013
21 Dec 2012 AC92 Restoration by order of the court
24 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2012 TM02 Termination of appointment of Timothy John Western as a secretary on 9 February 2012
09 Feb 2012 TM01 Termination of appointment of Timothy John Western as a director on 9 February 2012
15 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
13 Oct 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
Statement of capital on 2011-10-13
  • GBP 4
13 Oct 2011 CH01 Director's details changed for Timothy John Western on 21 April 2011
13 Oct 2011 CH01 Director's details changed for Mr Paul Nelson on 21 April 2011
13 Oct 2011 CH03 Secretary's details changed for Timothy John Western on 21 April 2011
13 Oct 2011 CH01 Director's details changed for Mr Peter Sadler on 21 April 2011
10 Oct 2011 AD01 Registered office address changed from Sadlers Taxis Station Approach Loughton Essex IG10 4PD England on 10 October 2011
16 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2011 AD01 Registered office address changed from 8 Dale Gardens Woodford Green Essex IG8 0PB England on 4 April 2011
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Jun 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Peter Sadler on 21 April 2010
10 Jun 2010 CH01 Director's details changed for Timothy John Western on 21 April 2010