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VEHICLE INVESTMENTS LIMITED

Learn more about VEHICLE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O JACK ALLEN HOLDINGS, NORTHGATE, ALDRIDGE, WEST MIDLANDS, WS9 8TY

VEHICLE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00904955
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.05.01
last member list: 2006.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.10.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.06.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.05.23
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.25
Child documents:
Document type: ANNOTATION
Date: 2007.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
Child documents:
Document type: ANNOTATION
Date: 2005.08.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
Child documents:
Document type: ANNOTATION
Date: 2004.08.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/08/04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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COMPANY NAME CHANGED, JACK ALLEN INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 26/06/01
Form type: CERTNM
Date: 2001.06.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
Form type: 225
Date: 2000.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.05
£2.95
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RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/96 FROM:, 84-90 BRADES ROAD, OLD BURY, WEST MIDLANDS, B69 2EP
Form type: 287
Date: 1996.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.14
£2.95
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RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.09
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.16
£2.95
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COMPANY NAME CHANGED, MUNICIPAL VEHICLE HIRE LIMITED, CERTIFICATE ISSUED ON 21/04/95
Form type: CERTNM
Date: 1995.04.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/01/91 FROM:, MUNICIPAL HOUSE, BUCKINGHAM STREET, BIRMINGHAM B19 3HS
Form type: 287
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.14

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Company directors and board members:

JONATHAN ALLEN (dissolve)
Secretary, DIRECTOR, 2006.11.17
38 EMMERSON AVENUE , STRATFORD UPON AVON
CV37 9DX, WARWICKSHIRE
JOHN ALLEN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.06
APARTMENT 21 COPT HEATH MANOR 1300 WARWICK ROAD KNOWLE , SOLIHULL
B93 9LQ
JONATHAN ALLEN (dissolve)
Secretary, DIRECTOR, 2003.12.18 - 2004.04.27
GARRICK HOUSE CHURCH ROAD , CLAVERDON
CV35 8PB, WARWICKSHIRE
HARRY FIDKIN (dissolve)
Secretary, 1991.08.06 - 1995.03.24
47 NORMAN ROAD , WALSALL
WS5 3QS, WEST MIDLANDS
SARAH JILL GUNTON (dissolve)
Secretary, SOLICITOR, 2004.04.27 - 2006.11.17
9 ALBANY ROAD , BEDFORD
MK40 3PH
JANET ANNE ROWE (dissolve)
Secretary, 1995.03.24 - 2001.03.08
10 MILESTONE DRIVE HAGLEY , STOURBRIDGE
DY9 0LP, WEST MIDLANDS
DELYTH ANNE ROWLANDS (dissolve)
Secretary, LEGAL ADMINSTRATOR, 2001.03.09 - 2003.12.18
BRYN EITHYN LLANEGRYN , TYWYN
LL36 9LL, GWYNEDD
HARRY FIDKIN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.06 - 1995.03.24
47 NORMAN ROAD , WALSALL
WS5 3QS, WEST MIDLANDS
TERRY PERKS (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01 - 1995.03.24
163 CHERRY ORCHARD ROAD , BIRMINGHAM
B20 2JY, WEST MIDLANDS
DOUGLAS JOHN TOMLINSON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.06 - 1995.03.24
5 AMINGTON ROAD SHIRLEY , SOLIHULL
B90 2AF, WEST MIDLANDS
ARTHUR JOHN WILKINSON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.06 - 2003.08.27
12 ORWELL ROAD , WALSALL
WS1 2PJ, WEST MIDLANDS

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Information about the Private Limited Company VEHICLE INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.15. Reload the data