- Company Overview for SPECIAL CONSIGNMENTS LIMITED (02672291)
- Filing history for SPECIAL CONSIGNMENTS LIMITED (02672291)
- People for SPECIAL CONSIGNMENTS LIMITED (02672291)
- Charges for SPECIAL CONSIGNMENTS LIMITED (02672291)
- Insolvency for SPECIAL CONSIGNMENTS LIMITED (02672291)
- More for SPECIAL CONSIGNMENTS LIMITED (02672291)
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) |
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19 Jul 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Apr 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
16 Feb 2011 | AD01 | Registered office address changed from Trojan House 34 Arcadia Avenue London N3 2JU on 16 February 2011 | |
15 Feb 2011 | 4.20 | Statement of affairs with form 4.19 | |
15 Feb 2011 | RESOLUTIONS |
Resolutions
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15 Feb 2011 | 600 | Appointment of a voluntary liquidator | |
11 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
29 Jan 2010 | AR01 |
Annual return made up to 18 December 2009 with full list of shareholders
Statement of capital on 2010-01-29
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|
09 May 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
14 Jan 2009 | 363a | Return made up to 18/12/08; full list of members | |
28 Jul 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
22 Jul 2008 | AA | Total exemption small company accounts made up to 31 March 2006 | |
30 May 2008 | AA | Total exemption small company accounts made up to 31 March 2005 | |
24 Jan 2008 | 363a | Return made up to 18/12/07; full list of members | |
12 Jun 2007 | 363a | Return made up to 18/12/06; full list of members | |
02 Mar 2006 | 363a | Return made up to 18/12/05; full list of members | |
15 Dec 2005 | 287 | Registered office changed on 15/12/05 from: 39C, highbury place, london, N5 1QP. | |
31 Aug 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
09 Feb 2005 | 363a | Return made up to 18/12/04; full list of members | |
04 May 2004 | AA | Accounts for a small company made up to 31 March 2003 | |
29 Dec 2003 | 363a | Return made up to 18/12/03; full list of members | |
21 Jun 2003 | AA | Accounts for a small company made up to 31 March 2002 | |
18 Dec 2002 | 363a | Return made up to 18/12/02; full list of members | |
24 Jul 2002 | AA | Accounts for a small company made up to 31 March 2001 | |
31 Dec 2001 | 363a | Return made up to 18/12/01; full list of members |