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CAR RENTAL SERVICES LTD

Company number 06447638

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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)
20 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jul 2015 4.68 Liquidators' statement of receipts and payments to 8 May 2015
01 Jul 2014 4.68 Liquidators' statement of receipts and payments to 8 May 2014
28 May 2013 AD01 Registered office address changed from 52 Bury Old Road, Whitefield Manchester Lancashire M45 6TL on 28 May 2013
25 May 2013 4.20 Statement of affairs with form 4.19
25 May 2013 600 Appointment of a voluntary liquidator
25 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
Statement of capital on 2013-01-22
  • GBP 1
22 Jan 2013 TM01 Termination of appointment of Allison Etheridge as a director
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011
07 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
23 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
13 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
06 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
08 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
08 Dec 2009 CH04 Secretary's details changed for Chieftan Data Services Limited on 1 October 2009
08 Dec 2009 AD02 Register inspection address has been changed
08 Dec 2009 CH01 Director's details changed for Allison Jane Etheridge on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Rosemary Elizabeth Johnson on 1 October 2009
18 Jun 2009 AA Accounts for a dormant company made up to 31 July 2008
09 May 2009 288a Director appointed allison jane etheridge
13 Jan 2009 363a Return made up to 07/12/08; full list of members
23 Jul 2008 225 Accounting reference date shortened from 31/12/2008 to 31/07/2008
23 Jul 2008 288b Appointment terminated director peter smith