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DOUBLE C TRANSPORT LIMITED

Company number 04296357

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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)
08 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2010 2.35B Notice of move from Administration to Dissolution on 1 October 2010
05 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 May 2010 2.24B Administrator's progress report to 1 April 2010
13 Nov 2009 2.17B Statement of administrator's proposal
18 Oct 2009 AD01 Registered office address changed from Websters Yard Lows Lane Stanton by Dale Ilkeston Derbyshire DE7 4QU on 18 October 2009
14 Oct 2009 2.12B Appointment of an administrator
17 Sep 2009 288b Appointment Terminated Secretary kevin walker
11 May 2009 288b Appointment Terminated Secretary patricia weston
11 May 2009 288a Secretary appointed kevin walker
11 May 2009 287 Registered office changed on 11/05/2009 from 18A jackson avenue ilkeston derbyshire DE7 8AD
05 Nov 2008 AA Total exemption small company accounts made up to 30 September 2007
24 Sep 2008 363a Return made up to 15/09/08; full list of members
07 Nov 2007 363a Return made up to 15/09/07; full list of members
14 May 2007 169 £ ic 105/5 19/04/07 £ sr 100@1=100
30 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2007 155(6)a Declaration of assistance for shares acquisition
29 Apr 2007 288b Secretary resigned;director resigned
29 Apr 2007 288a New secretary appointed
29 Apr 2007 287 Registered office changed on 29/04/07 from: 4 fairfield terrace derby road, draycott derby derbyshire DE72 3PA
24 Apr 2007 395 Particulars of mortgage/charge
21 Apr 2007 395 Particulars of mortgage/charge
21 Dec 2006 AA Total exemption small company accounts made up to 30 September 2006
18 Oct 2006 363s Return made up to 15/09/06; full list of members