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VEHICLE BODY SERVICES DIRECT LIMITED

Company number 07833177

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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)
12 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Dec 2018 AD01 Registered office address changed from Units 4 & 5 Aberaman Industrial Estate Aberaman Aberdare CF44 6DA Wales to Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE on 3 December 2018
20 Jul 2018 LIQ02 Statement of affairs
20 Jul 2018 600 Appointment of a voluntary liquidator
20 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-25
16 Mar 2018 AP01 Appointment of Mr Nicholas John Martin as a director on 16 March 2018
16 Mar 2018 TM01 Termination of appointment of Leanne Martin as a director on 16 March 2018
17 Jan 2018 MR04 Satisfaction of charge 078331770002 in full
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
08 Nov 2017 PSC01 Notification of Leanne Martin as a person with significant control on 30 September 2017
23 Jun 2017 MR01 Registration of charge 078331770004, created on 14 June 2017
26 Apr 2017 AD01 Registered office address changed from Rear of Aberdare Ford Accident Repair Centre, New Cardiff Road Aberdare Rhondda Cynontaf CF44 0AG to Units 4 & 5 Aberaman Industrial Estate Aberaman Aberdare CF44 6DA on 26 April 2017
03 Feb 2017 MR01 Registration of charge 078331770003, created on 27 January 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
27 Jul 2016 MR04 Satisfaction of charge 078331770001 in full
01 Apr 2016 MR01 Registration of charge 078331770002, created on 14 March 2016
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
20 Jul 2015 MR01 Registration of charge 078331770001, created on 20 July 2015
16 Dec 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
23 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Apr 2014 TM01 Termination of appointment of Nicholas Martin as a director