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C D JORDAN & SON (TRANSPORT) LIMITED

Company number 00533750

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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)
13 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,000
23 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1,000
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
21 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Nov 2012 AA Accounts for a dormant company made up to 31 December 2010
21 Nov 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
21 Nov 2012 TM01 Termination of appointment of Phillip Sheppard as a director
20 Nov 2012 AC92 Restoration by order of the court
03 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
18 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2011 DS01 Application to strike the company off the register
11 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Co enter into legal charge re facilities agreement, intercreditor agreement, transaction documents 03/11/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
01 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Oct 2009 CH01 Director's details changed for Christopher Phillip Sheppard on 1 October 2009
22 Oct 2009 CH03 Secretary's details changed for Neil Andrew Stinson on 1 October 2009
18 Feb 2009 363a Return made up to 18/02/09; full list of members
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3