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CRUSADER DESPATCH (UK) LIMITED

Company number 04530746

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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)
24 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
24 Dec 2013 4.68 Liquidators' statement of receipts and payments to 20 December 2013
24 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Sep 2013 600 Appointment of a voluntary liquidator
05 Sep 2013 LIQ MISC OC Court order INSOLVENCY:court order - replacement of liquidators
05 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
25 Apr 2013 4.68 Liquidators' statement of receipts and payments to 3 March 2013
23 Apr 2012 4.68 Liquidators' statement of receipts and payments to 3 March 2012
15 Mar 2011 AD01 Registered office address changed from Unit 4B Zone 4 Burtwood Business Park Burntwood Staffordshire WS7 3XD on 15 March 2011
14 Mar 2011 4.20 Statement of affairs with form 4.19
14 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-04
14 Mar 2011 600 Appointment of a voluntary liquidator
11 Nov 2010 AP01 Appointment of Mr. Ian Thomas Butt as a director
28 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
Statement of capital on 2010-09-28
  • GBP 100
23 Jun 2010 TM01 Termination of appointment of Simon Watkins as a director
03 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
26 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
27 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Apr 2010 AP01 Appointment of Simon Stuart Watkins as a director
20 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
13 Jul 2009 288b Appointment Terminated Director and Secretary ian butt
07 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Mar 2009 363a Return made up to 10/09/08; full list of members
03 Mar 2009 287 Registered office changed on 03/03/2009 from unit 4B zone 4 burntwood business park burntwood staffs WS7 3XD
02 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007