A.1. SCHMITZ CARGOBULL LIMITED

Company number 03298483

Date	Type	Description	View / Download
16 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Oct 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
14 Jul 2009	4.70	Declaration of solvency	(3 pages)
14 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
14 Jul 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-07-08	(1 page)
27 Apr 2009	288a	Director appointed derek george skinner	(2 pages)
30 Mar 2009	AUD	Auditor's resignation	(1 page)
22 Dec 2008	363a	Return made up to 20/12/08; full list of members	(3 pages)
16 Jul 2008	288b	Appointment Terminated Director andrew morley	(1 page)
20 Jun 2008	288a	Director appointed thomas ivan macallan	(1 page)
19 Jun 2008	288b	Appointment Terminated Director derek wright	(1 page)
29 May 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
16 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
10 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
04 Jan 2008	363a	Return made up to 20/12/07; full list of members	(2 pages)
29 Nov 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
19 Oct 2007	288b	Secretary resigned	(1 page)
19 Oct 2007	288a	New secretary appointed	(2 pages)
03 Sep 2007	288b	Director resigned	(1 page)
03 Sep 2007	288a	New director appointed	(2 pages)
07 Jun 2007	287	Registered office changed on 07/06/07 from: pillar box corner mundon maldon essex CM9 6NS	(1 page)
05 Jan 2007	363s	Return made up to 20/12/06; full list of members	(7 pages)
12 Jun 2006	AA	Full accounts made up to 31 March 2006	(14 pages)
09 Jun 2006	288a	New director appointed	(2 pages)
09 Jun 2006	288b	Director resigned	(1 page)