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SPORT CARRIER LTD.

Company number 03360789

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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)
20 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
05 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Distribute freehold property. Pay any class of creditor 20/12/2010
01 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Jan 2011 AD01 Registered office address changed from Sigma Form House Sywell Road Park Farm South Wellingborough Northamptonshire NN8 6XD on 10 January 2011
10 Jan 2011 4.70 Declaration of solvency
10 Jan 2011 600 Appointment of a voluntary liquidator
10 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-20
04 Oct 2010 MG01 Duplicate mortgage certificatecharge no:3
02 Oct 2010 AA Full accounts made up to 31 December 2009
06 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
28 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
10 May 2010 TM01 Termination of appointment of James Hudson as a director
06 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
Statement of capital on 2010-05-06
  • GBP 1,250,000
  • USD 26,095,387
06 May 2010 CH01 Director's details changed for Darrell Lynn Breckel on 1 October 2009
06 May 2010 CH01 Director's details changed for John Dominic Mcalearney Junior on 1 October 2009
06 May 2010 CH01 Director's details changed for Robert Howard Hutchins on 1 October 2009
06 May 2010 CH01 Director's details changed for Robert Michael Heverly on 1 October 2009
05 May 2010 CH01 Director's details changed for James Bert Hudson on 1 October 2009
01 Nov 2009 AA Accounts for a medium company made up to 31 December 2008
21 Sep 2009 AUD Auditor's resignation
09 Jun 2009 363a Return made up to 22/04/09; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007
11 Aug 2008 363a Return made up to 22/04/08; full list of members