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DX FREIGHT LIMITED

Company number 02402927

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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)
08 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
23 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 9 March 2018
09 Nov 2017 TM01 Termination of appointment of Ian Richard Pain as a director on 3 November 2017
01 Nov 2017 TM01 Termination of appointment of Stuart Lee Godman as a director on 31 October 2017
26 Jul 2017 TM01 Termination of appointment of Petar Cvetkovic as a director on 14 July 2017
19 May 2017 4.68 Liquidators' statement of receipts and payments to 9 March 2017
09 Mar 2017 LIQ MISC Insolvency:secretary of state's release of liquidator
27 Oct 2016 600 Appointment of a voluntary liquidator
27 Oct 2016 LIQ MISC OC Court order INSOLVENCY:court order - removal/ replacement of liquidator
27 Oct 2016 4.40 Notice of ceasing to act as a voluntary liquidator
26 May 2016 TM02 Termination of appointment of Raquel Mcgrath as a secretary on 26 May 2016
18 May 2016 4.68 Liquidators' statement of receipts and payments to 9 March 2016
14 Dec 2015 TM01 Termination of appointment of Gary Bowes as a director on 30 June 2015
26 Mar 2015 AD01 Registered office address changed from Crestwood House Birches Rise Willenhall West Midlands WV13 2DB to 15 Canada Square London E14 5GL on 26 March 2015
25 Mar 2015 4.70 Declaration of solvency
25 Mar 2015 600 Appointment of a voluntary liquidator
25 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-10
13 Mar 2015 SH02 Sub-division of shares on 26 February 2015
19 Feb 2015 SH20 Statement by Directors
19 Feb 2015 SH19 Statement of capital on 19 February 2015
  • GBP 2.00
19 Feb 2015 CAP-SS Solvency Statement dated 09/02/15
19 Feb 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jan 2015 MR04 Satisfaction of charge 024029270028 in full
08 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000,001