Based in Eastleigh in Hampshire, Vehicle Preparation Services Ltd was registered on 15 July 2004, it's status at Companies House is "Liquidation". The companies directors are listed as Clutterbuck, David, Daykin, Maria Anne, Dix, James in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLUTTERBUCK, David | 23 January 2008 | 10 November 2008 | 1 |
| DAYKIN, Maria Anne | 27 July 2004 | 29 March 2005 | 1 |
| DIX, James | 29 March 2005 | 17 July 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| WU04 - N/A | 05 July 2019 | |
| AD01 - Change of registered office address | 19 June 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 March 2019 | |
| COCOMP - Order to wind up | 02 March 2019 | |
| CS01 - N/A | 15 November 2018 | |
| PSC07 - N/A | 15 November 2018 | |
| CS01 - N/A | 14 November 2018 | |
| PSC01 - N/A | 14 November 2018 | |
| TM01 - Termination of appointment of director | 14 November 2018 | |
| AP01 - Appointment of director | 14 November 2018 | |
| TM01 - Termination of appointment of director | 12 November 2018 | |
| TM01 - Termination of appointment of director | 12 November 2018 | |
| TM01 - Termination of appointment of director | 12 November 2018 | |
| CS01 - N/A | 08 May 2018 | |
| SH08 - Notice of name or other designation of class of shares | 30 April 2018 | |
| CS01 - N/A | 24 April 2018 | |
| CS01 - N/A | 05 March 2018 | |
| AP01 - Appointment of director | 22 January 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 01 August 2017 | |
| AAMD - Amended Accounts | 24 January 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| CS01 - N/A | 14 September 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AR01 - Annual Return | 11 August 2015 | |
| AA - Annual Accounts | 18 November 2014 | |
| AR01 - Annual Return | 01 October 2014 | |
| AA - Annual Accounts | 28 November 2013 | |
| AR01 - Annual Return | 15 July 2013 | |
| TM01 - Termination of appointment of director | 08 July 2013 | |
| AD01 - Change of registered office address | 08 July 2013 | |
| RESOLUTIONS - N/A | 28 June 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 09 August 2012 | |
| RESOLUTIONS - N/A | 15 June 2012 | |
| RESOLUTIONS - N/A | 15 June 2012 | |
| RESOLUTIONS - N/A | 28 May 2012 | |
| SH01 - Return of Allotment of shares | 28 May 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 28 May 2012 | |
| SH08 - Notice of name or other designation of class of shares | 28 May 2012 | |
| RESOLUTIONS - N/A | 16 May 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 16 May 2012 | |
| SH08 - Notice of name or other designation of class of shares | 16 May 2012 | |
| AA - Annual Accounts | 14 May 2012 | |
| AA01 - Change of accounting reference date | 01 February 2012 | |
| AR01 - Annual Return | 12 August 2011 | |
| AAMD - Amended Accounts | 11 August 2011 | |
| TM01 - Termination of appointment of director | 02 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 June 2011 | |
| AA - Annual Accounts | 31 May 2011 | |
| AR01 - Annual Return | 24 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| AA - Annual Accounts | 31 May 2010 | |
| AP01 - Appointment of director | 27 May 2010 | |
| AAMD - Amended Accounts | 02 March 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 29 September 2009 | |
| DISS40 - Notice of striking-off action discontinued | 26 September 2009 | |
| 363a - Annual Return | 25 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2009 | |
| AA - Annual Accounts | 08 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2008 | |
| 363s - Annual Return | 16 October 2008 | |
| 287 - Change in situation or address of Registered Office | 16 October 2008 | |
| 395 - Particulars of a mortgage or charge | 07 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 363s - Annual Return | 11 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2007 | |
| 395 - Particulars of a mortgage or charge | 02 August 2006 | |
| 363s - Annual Return | 31 July 2006 | |
| 287 - Change in situation or address of Registered Office | 12 April 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 225 - Change of Accounting Reference Date | 17 October 2005 | |
| 363s - Annual Return | 15 September 2005 | |
| RESOLUTIONS - N/A | 26 August 2005 | |
| 123 - Notice of increase in nominal capital | 26 August 2005 | |
| 287 - Change in situation or address of Registered Office | 26 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2005 | |
| 287 - Change in situation or address of Registered Office | 05 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2004 | |
| 287 - Change in situation or address of Registered Office | 04 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2004 | |
| 287 - Change in situation or address of Registered Office | 22 July 2004 | |
| NEWINC - New incorporation documents | 15 July 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 31 May 2011 | Outstanding |
N/A |
| All assets debentutre | 05 June 2008 | Outstanding |
N/A |
| Debenture | 31 July 2006 | Outstanding |
N/A |
