| Name: |
ERIN VEHICLE MANAGEMENT LIMITED
ERIN VEHICLE MANAGEMENT LTD |
| Address: | NEW INN FARM, SAND LANE, SILSOE, BEDFORDSHIRE, UNITED KINGDOM, MK45 4QR |
| Incorporation Date: | 1999-03-26 |
| date | name | form type |
| 2020-11-24 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 23/04/2025: DEFER TO 23/04/2025 | L64.04 |
| 2020-11-24 | NOTICE OF COMPLETION OF WINDING UP | L64.07 |
| 2017-12-22 | ORDER OF COURT TO WIND UP | COCOMP |
| 2017-03-27 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | CS01 |
| 2017-07-19 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROMHAMILTON HOUSE 1 TEMPLE AVENUEVICTORIA EMBANKMENTLONDONEC4Y 0HA | AD01 |
| 2017-01-30 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-09 | APPOINTMENT TERMINATED, DIRECTOR JASON BELL | TM01 |
| 2016-05-14 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL RONALD SULLIVAN / 13/05/2016 | CH03 |
| 2016-11-15 | DIRECTOR APPOINTED MRS VICTORIA HOLLY SULLIVAN | AP01 |
| 2016-11-15 | APPOINTMENT TERMINATED, SECRETARY DANIEL SULLIVAN | TM02 |
| 2016-11-15 | SECRETARY APPOINTED MRS VICTORIA SULLIVAN | AP03 |
| 2016-02-26 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-16 | 26/03/16 FULL LIST | AR01 |
| 2016-11-15 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SULLIVAN | TM01 |
| 2015-11-03 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SULLIVAN | TM01 |
| 2015-04-20 | 26/03/15 FULL LIST | AR01 |
| 2015-11-05 | SECRETARY APPOINTED MR DANIEL RONALD SULLIVAN | AP03 |
| 2015-11-03 | APPOINTMENT TERMINATED, SECRETARY VICTORIA SULLIVAN | TM02 |
| 2015-02-19 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-26 | 26/03/14 FULL LIST | AR01 |
| 2014-02-14 | DIRECTOR APPOINTED MRS VICTORIA HOLLY SULLIVAN | AP01 |
| 2013-03-27 | 26/03/13 FULL LIST | AR01 |
| 2013-12-13 | DIRECTOR APPOINTED MR JASON JOHN BELL | AP01 |
| 2013-11-06 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-27 | 31/05/12 TOTAL EXEMPTION FULL | AA |
| 2012-06-11 | 26/03/12 FULL LIST | AR01 |
| 2011-10-31 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-12 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROMELLERD HOUSEAMENBURY LANEHARPENDENHERTFORDSHIREAL5 2EJ | AD01 |
| 2011-10-11 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROMC/O DAVIS & COHAMILTON HOUSE 1 TEMPLE AVENUEVICTORIA EMBANKMENTLONDONEC4Y 0HAUNITED KINGDOM | AD01 |
| 2011-04-05 | 26/03/11 FULL LIST | AR01 |
| 2010-09-08 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-19 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-07 | 26/03/10 FULL LIST | AR01 |
| 2009-03-26 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-10 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-22 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SULLIVAN / 04/03/2008 | 288c |
| 2008-04-22 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA SULLIVAN / 04/03/2008 | 288c |
| 2008-07-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | AA |
| 2007-04-18 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-12 | DIRECTOR RESIGNED | 288b |
| 2007-09-10 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM:INNOVATION CENTRECRANFIELD TECHNOLOGY PARKUNIVERSITY WAY CRANFIELDBEDFORDSHIRE MK43 0BT | 287 |
| 2007-04-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2007-04-12 | NEW SECRETARY APPOINTED | 288a |
| 2007-04-12 | NEW DIRECTOR APPOINTED | 288a |
| 2007-11-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | AA |
| 2007-04-12 | SECRETARY RESIGNED | 288b |
| 2006-03-27 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-02-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2005-06-03 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | 363a |
| 2004-03-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2004-04-08 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | 363a |
| 2004-08-03 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM:PREMIER HOUSE8 UNION STREETLUTONBEDFORDSHIRE LU1 3AN | 287 |
| 2004-10-27 | COMPANY NAME CHANGEDPREMIER INSURANCE MANAGEMENT LIMITEDCERTIFICATE ISSUED ON 27/10/04 | CERTNM |
| 2003-04-25 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | 363a |
| 2003-12-02 | NEW SECRETARY APPOINTED | 288a |
| 2003-09-26 | DIRECTOR RESIGNED | 288b |
| 2003-04-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | AA |
| 2003-12-02 | SECRETARY RESIGNED | 288b |
| 2002-09-18 | DIRECTOR RESIGNED | 288b |
Last update: 2024-04-27 12:01:43