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DEVIZES VEHICLE HIRE LIMITED

Company number 06683167

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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)
14 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Aug 2016 AD01 Registered office address changed from C/O Bridgestones 125-127 Union Street Oldham Lancashire OL1 1TE to Bridgestones Limited 125/127 Union Street Oldham Lancashire OL1 1TE on 18 August 2016
16 Aug 2016 AD01 Registered office address changed from 4 Embry Close Compton Bassett Calne Wilts SN11 8QS to C/O Bridgestones 125-127 Union Street Oldham Lancashire OL1 1TE on 16 August 2016
10 Aug 2016 4.20 Statement of affairs with form 4.19
10 Aug 2016 600 Appointment of a voluntary liquidator
10 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-26
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2016 MR04 Satisfaction of charge 066831670002 in full
20 Oct 2015 AP01 Appointment of Mr Darren Ball as a director on 20 October 2015
12 Oct 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
31 May 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Oct 2013 MR01 Registration of charge 066831670002
10 Oct 2013 MR04 Satisfaction of charge 1 in full
11 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
25 May 2013 AA Total exemption small company accounts made up to 31 August 2012
26 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Mar 2012 AP01 Appointment of Mrs Susan Marion Sharp as a director
02 Nov 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Mr Glenn Charles Sharp on 28 August 2010