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COMBI CARGO SYSTEMS LIMITED

Company number 02651138

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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)
09 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Jul 1993 4.20 Statement of affairs
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08 Jul 1993 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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08 Jul 1993 600 Appointment of a voluntary liquidator
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18 Jun 1993 287 Registered office changed on 18/06/93 from: 2-12 whitchurch road pangbourne reading berks RG8 7BP
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Request DocumentRegistered office changed on 18/06/93 from: 2-12 whitchurch road pangbourne reading berks RG8 7BP
11 Feb 1993 363s Return made up to 03/10/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 11/02/93
  • 363(190) ‐ Location of debenture register address changed
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11 Feb 1993 288 Secretary resigned;new secretary appointed
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27 Jan 1993 88(2)R Ad 01/02/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/02/92--------- £ si 98@1=98 £ ic 2/100
27 Jan 1993 287 Registered office changed on 27/01/93 from: 104-108 school rd tilehurst reading berks RG5 5AX
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Request DocumentRegistered office changed on 27/01/93 from: 104-108 school rd tilehurst reading berks RG5 5AX
16 Oct 1992 395 Particulars of mortgage/charge
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14 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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11 Apr 1992 395 Particulars of mortgage/charge
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03 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Feb 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
03 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jan 1992 395 Particulars of mortgage/charge
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03 Oct 1991 NEWINC Incorporation
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