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CONTACT TRANSPORT LIMITED

Company number 01478943

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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)
01 Jun 2017 AM02 Statement of affairs with form AM02SOA
24 May 2017 AM03 Statement of administrator's proposal
05 May 2017 AD01 Registered office address changed from Garretts Green Freight Terminal Bannerley Road Garretts Green Birmingham B33 0SL to C/O Rsm Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF on 5 May 2017
04 May 2017 AM01 Appointment of an administrator
28 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10,500
25 Feb 2016 MR04 Satisfaction of charge 6 in full
21 Nov 2015 AP01 Appointment of John Bonello as a director on 2 November 2015
14 Nov 2015 AA Full accounts made up to 30 June 2015
20 Aug 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 10,500
18 Aug 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 31 July 2015
18 Aug 2015 1.4 Notice of completion of voluntary arrangement
21 May 2015 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 10,500
08 May 2015 MR01 Registration of charge 014789430010, created on 7 May 2015
24 Apr 2015 MR01 Registration of charge 014789430009, created on 20 April 2015
15 Apr 2015 AA Full accounts made up to 30 June 2014
20 Feb 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 2014
05 Feb 2014 AA Full accounts made up to 30 June 2013
28 Nov 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 10,500
14 Nov 2013 AR01 Annual return made up to 27 June 2012 with full list of shareholders
23 Oct 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 2013
08 Mar 2013 AA Accounts for a medium company made up to 30 June 2012
31 Oct 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 2012
16 Oct 2012 AUD Auditor's resignation
28 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
29 Mar 2012 AA Accounts for a medium company made up to 30 June 2011