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CTV M/C LTD

Company number 04651017

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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)
05 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Mar 2014	2.24B	Administrator's progress report to 3 March 2014	View PDF Administrator's progress report to 3 March 2014 - link opens in a new window - 15 pages (15 pages)
05 Mar 2014	2.35B	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 15 pages (15 pages)
02 Oct 2013	2.24B	Administrator's progress report to 3 September 2013	View PDF Administrator's progress report to 3 September 2013 - link opens in a new window - 14 pages (14 pages)
20 May 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
01 May 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 29 pages (29 pages)
12 Mar 2013	AD01	Registered office address changed from 101 St. Georges Road Bolton BL1 2BY England on 12 March 2013	View PDF Registered office address changed from 101 St. Georges Road Bolton BL1 2BY England on 12 March 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
28 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 5 pages (5 pages)
28 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
28 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
22 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 5 pages (5 pages)
21 Mar 2012	CH01	Director's details changed for Mr Andrew Richard Evans on 21 March 2012	View PDF Director's details changed for Mr Andrew Richard Evans on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	AP01	Appointment of Mr Andrew Richard Evans as a director	View PDF Appointment of Mr Andrew Richard Evans as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	AP01	Appointment of Mr Andrew Colin Evans as a director	View PDF Appointment of Mr Andrew Colin Evans as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders Statement of capital on 2012-02-03 GBP 5,000	View PDF Annual return made up to 27 January 2012 with full list of shareholders Statement of capital on 2012-02-03 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
15 Aug 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
29 Mar 2011	AA01	Previous accounting period shortened from 31 March 2011 to 28 February 2011	View PDF Previous accounting period shortened from 31 March 2011 to 28 February 2011 - link opens in a new window - 1 page (1 page)
03 Mar 2011	CERTNM	Company name changed concept fleet hire LIMITED\certificate issued on 03/03/11 RES15 ‐ Change company name resolution on 2011-03-03 NM01 ‐ Change of name by resolution	View PDF Company name changed concept fleet hire LIMITED\certificate issued on 03/03/11 RES15 ‐ Change company name resolution on 2011-03-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Dec 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	View PDF Annual return made up to 27 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
05 Nov 2010	AD01	Registered office address changed from Concept House Europa Business Park Stoneclough Road Kearsley M26 1GG on 5 November 2010	View PDF Registered office address changed from Concept House Europa Business Park Stoneclough Road Kearsley M26 1GG on 5 November 2010 - link opens in a new window - 1 page (1 page)
26 May 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
22 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	View PDF Annual return made up to 27 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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