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CAR TRANSPORTER TECHNICAL SERVICES LIMITED

Company number 04147913

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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)
03 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
03 Aug 2017 AD01 Registered office address changed from 13 Forest Glade Kettering Northamptonshire NN16 9SP to 9/10 Scirocco Close Moulton Park Northampton NN3 6AP on 3 August 2017
31 Jul 2017 LIQ01 Declaration of solvency
31 Jul 2017 600 Appointment of a voluntary liquidator
31 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-13
20 Jun 2017 TM01 Termination of appointment of Simon James Murphy as a director on 10 June 2017
20 Jun 2017 TM01 Termination of appointment of Benjamin John Murphy as a director on 10 June 2017
24 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
14 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
13 Oct 2015 AP01 Appointment of Mr Benjamin John Murphy as a director on 13 October 2015
04 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Feb 2015 AR01 Annual return made up to 25 January 2015
Statement of capital on 2015-02-11
  • GBP 100
10 Feb 2015 AD01 Registered office address changed from 63 Broad Green Wellingborough Northants NN8 4LQ to 13 Forest Glade Kettering Northamptonshire NN16 9SP on 10 February 2015
28 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
21 May 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
14 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
21 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
18 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders