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HUGO CHAUFFEUR SERVICES LIMITED

Company number 03956074

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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)
21 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2013 4.43 Notice of final account prior to dissolution
26 Oct 2004 4.31 Appointment of a liquidator
17 Feb 2004 COCOMP Order of court to wind up
22 Jan 2004 F14 Court order notice of winding up
06 Jul 2003 288b Director resigned
06 Jul 2003 288b Director resigned
22 Apr 2003 363s Return made up to 24/03/03; full list of members
09 Jul 2002 288b Director resigned
10 Jun 2002 363s Return made up to 24/03/02; full list of members
20 Dec 2001 288b Director resigned
25 Oct 2001 88(2)R Ad 31/12/00--------- £ si 23900@1
25 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2001 123 £ nc 1000/100000 31/12/00
25 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
09 Apr 2001 363s Return made up to 24/03/01; full list of members
09 Apr 2001 363(287) Registered office changed on 09/04/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/04/01
13 Feb 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
18 Jan 2001 395 Particulars of mortgage/charge
23 May 2000 288b Director resigned
23 May 2000 288b Secretary resigned
23 May 2000 288a New secretary appointed;new director appointed
23 May 2000 288a New director appointed
23 May 2000 288a New director appointed
23 May 2000 288a New director appointed