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ASSOCIATED CONTAINER TRANSPORTATION SERVICES LIMITED

Company number 01021141

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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)
17 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
17 May 2011 4.71 Return of final meeting in a members' voluntary winding up
22 Oct 2010 AD01 Registered office address changed from Maersk House Braham Street London E1 8EP on 22 October 2010
21 Oct 2010 4.70 Declaration of solvency
21 Oct 2010 600 Appointment of a voluntary liquidator
21 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-10-14
09 Aug 2010 TM01 Termination of appointment of James Burridge as a director
09 Aug 2010 AP01 Appointment of Mr Martyn Clive Allen as a director
29 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
Statement of capital on 2010-05-17
  • GBP 2,000
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
22 Jul 2009 AA Accounts made up to 31 December 2008
06 Jul 2009 288a Director appointed james george thomas burridge
03 Jul 2009 288b Appointment Terminated Director bernadette o'brien
03 Jul 2009 288b Appointment Terminated Director peter shaw
13 May 2009 363a Return made up to 10/05/09; full list of members
30 Jun 2008 AA Accounts made up to 31 December 2007
13 May 2008 363a Return made up to 10/05/08; full list of members
12 May 2008 353 Location of register of members
14 Aug 2007 AA Accounts made up to 31 December 2006
24 May 2007 363a Return made up to 10/05/07; full list of members
24 May 2007 353 Location of register of members
29 Dec 2006 288b Director resigned
13 Oct 2006 AA Accounts made up to 31 December 2005