Triple Eight Performance Vehicles Ltd was founded on 23 November 2001 and are based in Buntingford, Hertfordshire, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCOTT, Vicki | 14 November 2016 | - | 1 |
FISH, Martyn | 13 January 2016 | 14 November 2016 | 1 |
HARRISON, Ian Campbell | 01 October 2010 | 13 January 2016 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 13 November 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 August 2018 | |
AA01 - Change of accounting reference date | 06 April 2018 | |
CS01 - N/A | 05 April 2018 | |
DISS40 - Notice of striking-off action discontinued | 03 March 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 27 February 2018 | |
PSC04 - N/A | 21 February 2018 | |
AA01 - Change of accounting reference date | 08 January 2018 | |
TM01 - Termination of appointment of director | 18 November 2017 | |
DISS40 - Notice of striking-off action discontinued | 01 April 2017 | |
AA - Annual Accounts | 31 March 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 07 March 2017 | |
CS01 - N/A | 05 December 2016 | |
AP03 - Appointment of secretary | 05 December 2016 | |
TM01 - Termination of appointment of director | 05 December 2016 | |
TM02 - Termination of appointment of secretary | 05 December 2016 | |
AP01 - Appointment of director | 16 March 2016 | |
AP01 - Appointment of director | 16 March 2016 | |
AP03 - Appointment of secretary | 16 March 2016 | |
AP01 - Appointment of director | 16 March 2016 | |
TM01 - Termination of appointment of director | 16 March 2016 | |
TM02 - Termination of appointment of secretary | 16 March 2016 | |
AD01 - Change of registered office address | 16 March 2016 | |
AA - Annual Accounts | 17 December 2015 | |
AR01 - Annual Return | 09 December 2015 | |
MR04 - N/A | 30 October 2015 | |
AR01 - Annual Return | 28 November 2014 | |
AA - Annual Accounts | 10 September 2014 | |
AR01 - Annual Return | 06 December 2013 | |
CH03 - Change of particulars for secretary | 06 December 2013 | |
CH01 - Change of particulars for director | 06 December 2013 | |
AA - Annual Accounts | 28 November 2013 | |
AP01 - Appointment of director | 03 September 2013 | |
AR01 - Annual Return | 12 December 2012 | |
AA - Annual Accounts | 11 December 2012 | |
MG01 - Particulars of a mortgage or charge | 30 March 2012 | |
AR01 - Annual Return | 23 November 2011 | |
AA - Annual Accounts | 14 June 2011 | |
RESOLUTIONS - N/A | 17 December 2010 | |
AA - Annual Accounts | 17 December 2010 | |
AR01 - Annual Return | 09 December 2010 | |
AP03 - Appointment of secretary | 09 December 2010 | |
TM02 - Termination of appointment of secretary | 08 December 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 October 2010 | |
AA01 - Change of accounting reference date | 09 February 2010 | |
AR01 - Annual Return | 06 January 2010 | |
CH01 - Change of particulars for director | 16 December 2009 | |
AA - Annual Accounts | 08 July 2009 | |
363a - Annual Return | 03 December 2008 | |
287 - Change in situation or address of Registered Office | 01 December 2008 | |
AA - Annual Accounts | 07 May 2008 | |
363s - Annual Return | 02 December 2007 | |
AA - Annual Accounts | 19 April 2007 | |
363s - Annual Return | 11 December 2006 | |
AA - Annual Accounts | 28 February 2006 | |
363s - Annual Return | 28 November 2005 | |
AA - Annual Accounts | 28 January 2005 | |
363s - Annual Return | 17 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2005 | |
363s - Annual Return | 07 December 2004 | |
CERTNM - Change of name certificate | 09 August 2004 | |
AA - Annual Accounts | 18 May 2004 | |
363s - Annual Return | 09 December 2003 | |
AA - Annual Accounts | 10 April 2003 | |
363s - Annual Return | 11 December 2002 | |
395 - Particulars of a mortgage or charge | 09 January 2002 | |
225 - Change of Accounting Reference Date | 27 December 2001 | |
288b - Notice of resignation of directors or secretaries | 26 November 2001 | |
NEWINC - New incorporation documents | 23 November 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 March 2012 | Fully Satisfied |
N/A |
Debenture | 02 January 2002 | Fully Satisfied |
N/A |