1ST CLASS CAR & VAN HIRE LTD.


Registered number: 03040195
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Name: 1ST CLASS CAR & VAN HIRE LTD.
1ST CLASS CAR & VAN HIRE LIMITED.
Address: 12 ST. JOHNS RISE, WOKING, SURREY, GU21 7PW
Incorporation Date: 1995-03-30

Company status: Dissolved


Company Documents

date name form type
2018-06-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-05-30 APPLICATION FOR STRIKING-OFF DS01
2018-08-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-12-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2017-04-05 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES CS01
2016-04-24 30/03/16 FULL LIST AR01
2016-12-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2015-12-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-04-18 30/03/15 FULL LIST AR01
2014-04-13 30/03/14 FULL LIST AR01
2014-12-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2013-12-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2013-04-15 30/03/13 FULL LIST AR01
2012-04-14 30/03/12 FULL LIST AR01
2012-12-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2011-04-17 30/03/11 FULL LIST AR01
2011-04-16 REGISTERED OFFICE CHANGED ON 16/04/2011 FROM12 ST JOHN'S RISEWOKINGSURREYGU21 7PW AD01
2011-12-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2010-12-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2010-01-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2010-03-31 30/03/10 FULL LIST AR01
2010-03-31 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEITH GOVETT / 31/03/2010 CH01
2009-04-14 LOCATION OF DEBENTURE REGISTER 190
2009-04-14 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GOVETT / 14/04/2009 288c
2009-04-14 LOCATION OF REGISTER OF MEMBERS 353
2009-04-14 REGISTERED OFFICE CHANGED ON 14/04/2009 FROM12 ST JOHN'S RISEWOKINGSURREYGU21 7PW 287
2009-04-15 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS 363a
2009-04-15 SECRETARY'S CHANGE OF PARTICULARS / WANDA GOVETT / 14/04/2009 288c
2008-04-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2008-01-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2008-04-22 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS 363a
2007-04-16 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS 363a
2006-04-10 LOCATION OF DEBENTURE REGISTER 190
2006-04-10 SECRETARY'S PARTICULARS CHANGED 288c
2006-04-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2006-04-10 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS 363a
2006-04-10 LOCATION OF REGISTER OF MEMBERS 353
2006-04-10 DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-10 REGISTERED OFFICE CHANGED ON 10/04/06 FROM:12 ST JOHN'S RISEWOKINGHAMPSHIREGU21 1PW 287
2005-06-14 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS 363s
2005-06-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2005-06-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2004-02-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-05-14 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS 363s
2003-04-09 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS 363s
2003-01-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-05-20 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS 363s
2001-05-09 AD 09/03/01---------£ SI 98@1=98£ IC 2/100 88(2)R
2001-05-18 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS 363s
2001-10-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-01-28 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2000-01-30 FULL ACCOUNTS MADE UP TO 31/03/99 AA
2000-04-19 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS 363s
2000-01-30 REGISTERED OFFICE CHANGED ON 30/01/00 FROM:1 HAZELWOOD DRIVEPINNERMIDDLESEX HA5 3TU 287
1999-02-01 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1999-04-19 RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS 363s
1998-06-01 RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS 363s
1998-01-27 FULL ACCOUNTS MADE UP TO 31/03/97 AA
1997-09-15 DIRECTOR RESIGNED 288b
1997-09-15 NEW DIRECTOR APPOINTED 288a

Last update: 2023-01-31 02:14:59