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CENTRAL AUTO LOGISTICS LIMITED

Company number 04038900

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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)
16 May 2010 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
04 Feb 2010 4.68 Liquidators' statement of receipts and payments to 12 January 2010
17 Jan 2009 4.20 Statement of affairs with form 4.19
17 Jan 2009 600 Appointment of a voluntary liquidator
17 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-13
24 Dec 2008 287 Registered office changed on 24/12/2008 from tatam georgia building donington park racetrack castle donington derbyshire DE74 2RP
13 Nov 2007 288b Director resigned
06 Nov 2007 288a New director appointed
24 Oct 2007 363s Return made up to 21/07/07; no change of members; amend
19 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
16 Oct 2007 288a New director appointed
14 Sep 2007 363s Return made up to 21/07/07; no change of members
14 Sep 2007 363(287) Registered office changed on 14/09/07
26 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
02 Oct 2006 AA Accounts made up to 31 July 2005
24 Aug 2006 363s Return made up to 21/07/06; full list of members
26 May 2006 288a New secretary appointed
26 May 2006 288b Secretary resigned
23 May 2006 288b Director resigned
19 Jan 2006 288b Secretary resigned
19 Jan 2006 288a New secretary appointed
09 Nov 2005 395 Particulars of mortgage/charge
22 Aug 2005 363s Return made up to 21/07/05; full list of members
22 Aug 2005 363(288) Secretary's particulars changed