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ASSOCIATED CONTAINER TRANSPORTATION (AUSTRALIA) LIMITED

Company number 00913815

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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)
22 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
30 Dec 2009 CH03 Secretary's details changed for John Kilby on 22 December 2009
30 Dec 2009 CH01 Director's details changed for John Kilby on 22 December 2009
21 Dec 2009 AD01 Registered office address changed from Maersk House Braham Street London E1 8EP on 21 December 2009
15 Dec 2009 600 Appointment of a voluntary liquidator
15 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-11-30
15 Dec 2009 4.70 Declaration of solvency
13 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jul 2009 AA Accounts made up to 31 December 2008
18 Feb 2009 288b Appointment Terminated Director bernadette o'brien
18 Feb 2009 288a Director appointed james george thomas burridge
08 Jan 2009 363a Return made up to 28/12/08; full list of members
25 Jun 2008 AA Accounts made up to 31 December 2007
03 Jan 2008 363a Return made up to 28/12/07; full list of members
02 Jan 2008 288a New director appointed
14 Aug 2007 AA Accounts made up to 31 December 2006
01 Feb 2007 363s Return made up to 28/12/06; full list of members
29 Dec 2006 288b Director resigned
13 Oct 2006 AA Accounts made up to 31 December 2005
08 Aug 2006 287 Registered office changed on 08/08/06 from: beagle house braham st london E1 8EP
20 Jun 2006 288a New director appointed
20 Jun 2006 288b Director resigned
21 Mar 2006 288b Secretary resigned
21 Mar 2006 288a New secretary appointed