IVECO CONTRACT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02964464

Incorporation date

01/09/1994

Size

Full

Classification

Renting of automobiles (71.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1994)

07/04/2013

Final Gazette dissolved following liquidation

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07/01/2013

Return of final meeting in a members' voluntary winding up

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01/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

01/04/2012

Resolutions

View PDF (1 pages)

01/04/2012

Declaration of solvency

View PDF (3 pages)

20/07/2011

Appointment of Mr Luca Sra as a director

View PDF (2 pages)

20/07/2011

Termination of appointment of Hendrikus Van Leuven as a director

View PDF (1 pages)

15/06/2011

Annual return made up to 2011-05-07

View PDF (15 pages)

02/05/2011

Appointment of Mr Saverio Cacopardo as a director

View PDF (2 pages)

04/04/2011

Termination of appointment of Franco Augusto as a director

View PDF (1 pages)

03/03/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

08/11/2010

Secretary's details changed for Mr Simon Marc Mccarthy on 2010-11-01

View PDF (1 pages)

08/11/2010

Director's details changed for Simon Marc Mccarthy on 2010-11-01

View PDF (2 pages)

19/09/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

15/08/2010

Annual return made up to 2010-05-07

View PDF (15 pages)

03/08/2010

Director's details changed for Simon Marc Mccarthy on 2010-01-01

View PDF (2 pages)

22/09/2009

Secretary appointed mr simon marc mccarthy

View PDF (1 pages)

22/09/2009

Appointment Terminated Secretary robert payne

View PDF (1 pages)

25/06/2009

Return made up to 07/05/09; full list of members

View PDF (4 pages)

25/06/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

15/07/2008

Return made up to 07/05/08; full list of members

View PDF (4 pages)

15/07/2008

Registered office changed on 16/07/2008 from iveco house station road watford hertfordshire WA17 1SR

View PDF (1 pages)

07/07/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

19/12/2007

Return made up to 07/05/07; full list of members

View PDF (3 pages)

19/12/2007

New director appointed

View PDF (1 pages)

16/05/2007

New director appointed

View PDF (2 pages)

25/04/2007

Secretary resigned

View PDF (1 pages)

25/04/2007

Director resigned

View PDF (1 pages)

15/04/2007

Director resigned

View PDF (1 pages)

31/03/2007

New director appointed

View PDF (2 pages)

12/03/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

28/01/2007

Director resigned

View PDF (1 pages)

17/09/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

04/07/2006

Return made up to 07/05/06; full list of members

View PDF (7 pages)

04/07/2006

Registered office changed on 05/07/06

View PDF (0 pages)

04/05/2006

New director appointed

View PDF (2 pages)

30/01/2006

Director resigned

View PDF (1 pages)

25/10/2005

New director appointed

View PDF (2 pages)

17/10/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

26/09/2005

Director resigned

View PDF (1 pages)

07/07/2005

Ad 30/06/05--------- £ si 15000000@1=15000000 £ ic 2000000/17000000

View PDF (2 pages)

07/07/2005

Resolutions

View PDF (0 pages)

07/07/2005

Resolutions

View PDF (1 pages)

07/07/2005

£ nc 2000000/17000000 30/06/05

View PDF (1 pages)

07/06/2005

Return made up to 07/05/05; full list of members

View PDF (8 pages)

01/06/2005

Director resigned

View PDF (1 pages)

14/11/2004

Amended full accounts made up to 2003-12-31

View PDF (23 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

31/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

27/06/2004

New director appointed

View PDF (2 pages)

27/06/2004

Return made up to 07/05/04; full list of members

View PDF (8 pages)

14/03/2004

Certificate of change of name

View PDF (2 pages)

21/10/2003

Full accounts made up to 2002-12-31

View PDF (26 pages)

02/09/2003

Secretary resigned

View PDF (1 pages)

26/08/2003

New director appointed

View PDF (2 pages)

26/08/2003

Director resigned

View PDF (1 pages)

24/07/2003

New secretary appointed

View PDF (2 pages)

23/07/2003

New secretary appointed

View PDF (2 pages)

14/07/2003

Return made up to 07/05/03; no change of members

View PDF (5 pages)

14/07/2003

Director resigned

View PDF (1 pages)

14/07/2003

Director resigned

View PDF (1 pages)

03/03/2003

Return made up to 07/05/02; full list of members; amend

View PDF (8 pages)

28/08/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

06/08/2002

Auditor's resignation

View PDF (1 pages)

21/05/2002

Return made up to 07/05/02; full list of members

View PDF (8 pages)

24/02/2002

New director appointed

View PDF (2 pages)

10/01/2002

Director resigned

View PDF (1 pages)

18/12/2001

Director's particulars changed

View PDF (1 pages)

29/11/2001

New secretary appointed

View PDF (2 pages)

04/09/2001

Secretary resigned

View PDF (1 pages)

28/05/2001

Return made up to 07/05/01; full list of members

View PDF (7 pages)

28/05/2001

Director's particulars changed

View PDF (1 pages)

15/05/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

24/01/2001

New secretary appointed

View PDF (2 pages)

11/01/2001

Secretary resigned

View PDF (1 pages)

13/12/2000

New director appointed

View PDF (2 pages)

14/11/2000

Director resigned

View PDF (1 pages)

04/10/2000

Auditor's resignation

View PDF (1 pages)

12/06/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

31/05/2000

Return made up to 25/05/00; full list of members

View PDF (7 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

19/09/1999

Return made up to 27/08/99; no change of members

View PDF (7 pages)

16/09/1999

Director resigned

View PDF (1 pages)

18/07/1999

New director appointed

View PDF (2 pages)

13/05/1999

Director resigned

View PDF (1 pages)

07/04/1999

New director appointed

View PDF (3 pages)

29/03/1999

New director appointed

View PDF (0 pages)

16/03/1999

Director resigned

View PDF (1 pages)

02/03/1999

Director resigned

View PDF (1 pages)

11/02/1999

Director resigned

View PDF (1 pages)

11/02/1999

New director appointed

View PDF (3 pages)

15/11/1998

Certificate of change of name

View PDF (2 pages)

05/10/1998

Director resigned

View PDF (1 pages)

05/10/1998

New director appointed

View PDF (2 pages)

14/09/1998

Return made up to 02/09/98; full list of members

View PDF (8 pages)

14/07/1998

Auditor's resignation

View PDF (0 pages)

10/05/1998

New director appointed

View PDF (2 pages)

10/05/1998

Director resigned

View PDF (1 pages)

10/05/1998

Director resigned

View PDF (1 pages)

10/05/1998

New director appointed

View PDF (2 pages)

24/03/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

23/03/1998

Resolutions

View PDF (1 pages)

23/03/1998

Resolutions

View PDF (0 pages)

23/03/1998

Resolutions

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23/03/1998

Resolutions

View PDF (9 pages)

04/03/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

15/02/1998

New director appointed

View PDF (2 pages)

20/01/1998

Director resigned

View PDF (1 pages)

20/01/1998

Director resigned

View PDF (1 pages)

20/01/1998

Director resigned

View PDF (1 pages)

20/01/1998

Director resigned

View PDF (1 pages)

17/09/1997

Return made up to 02/09/97; no change of members

View PDF (10 pages)

17/08/1997

Director resigned

View PDF (2 pages)

17/08/1997

New director appointed

View PDF (2 pages)

11/06/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

27/04/1997

Director resigned

View PDF (1 pages)

27/04/1997

New director appointed

View PDF (2 pages)

28/10/1996

Resolutions

View PDF (1 pages)

25/09/1996

Return made up to 02/09/96; change of members

View PDF (13 pages)

25/09/1996

Director resigned

View PDF (0 pages)

19/09/1996

New director appointed

View PDF (2 pages)

19/06/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

31/03/1996

New director appointed

View PDF (2 pages)

23/11/1995

Memorandum and Articles of Association

View PDF (20 pages)

23/11/1995

Resolutions

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23/11/1995

Resolutions

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23/11/1995

Resolutions

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23/11/1995

Resolutions

View PDF (2 pages)

23/11/1995

New director appointed

View PDF (2 pages)

23/11/1995

New director appointed

View PDF (2 pages)

23/11/1995

New director appointed

View PDF (2 pages)

23/11/1995

New director appointed

View PDF (3 pages)

23/11/1995

New director appointed

View PDF (2 pages)

23/11/1995

New director appointed

View PDF (2 pages)

23/11/1995

New director appointed

View PDF (3 pages)

23/11/1995

Ad 16/11/95--------- £ si 1998000@1=1998000 £ ic 2/1998002

View PDF (2 pages)

23/11/1995

£ nc 1000/2000000 16/11/95

View PDF (1 pages)

23/11/1995

Conve 16/11/95

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06/11/1995

Secretary resigned

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06/11/1995

Director resigned

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06/11/1995

Registered office changed on 07/11/95 from: 27 chancery lane london WC2A 1NF

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06/11/1995

New secretary appointed

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06/11/1995

New director appointed

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01/10/1995

Return made up to 02/09/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (11 pages)

12/09/1994

Secretary resigned;new secretary appointed

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12/09/1994

Director resigned;new director appointed

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12/09/1994

Registered office changed on 13/09/94 from: 1 mitchell lane bristol BS1 6BU

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07/09/1994

Certificate of change of name

View PDF (2 pages)

01/09/1994

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About IVECO CONTRACT SERVICES LIMITED

IVECO CONTRACT SERVICES LIMITED is an(a) Dissolved company incorporated on 01/09/1994 with the registered office located at Iveco House, Station Road, Watford, Hertfordshire WD17 1SR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IVECO CONTRACT SERVICES LIMITED?

IVECO CONTRACT SERVICES LIMITED is currently Dissolved. It was registered on 01/09/1994 and dissolved on 07/04/2013.

Where is IVECO CONTRACT SERVICES LIMITED located?

IVECO CONTRACT SERVICES LIMITED is registered at Iveco House, Station Road, Watford, Hertfordshire WD17 1SR.

What does IVECO CONTRACT SERVICES LIMITED do?

IVECO CONTRACT SERVICES LIMITED operates in the Renting of automobiles (71.10 - SIC 2003) sector.

What is the latest filing for IVECO CONTRACT SERVICES LIMITED?

The latest filing was on 07/04/2013: Final Gazette dissolved following liquidation.