1ST CLASS TRUCKING LTD

Company number 04651582

Date	Type	Description	View / Download
25 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
15 Nov 2012	4.68	Liquidators' statement of receipts and payments to 14 September 2012	(12 pages)
27 Sep 2011	AD01	Registered office address changed from Unit 38 Business Innovation Centre Mollison Avenue Enfield EN3 7XU on 27 September 2011	(2 pages)
23 Sep 2011	4.20	Statement of affairs with form 4.19	(16 pages)
23 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
23 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-15	(1 page)
17 Mar 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders Statement of capital on 2011-03-17 GBP 100	(3 pages)
05 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Feb 2011	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 May 2010	TM01	Termination of appointment of Michelle Berry as a director	(1 page)
06 Mar 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(5 pages)
03 Mar 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(4 pages)
03 Mar 2010	CH01	Director's details changed for Richard Philip David on 29 January 2010	(2 pages)
08 Dec 2009	SH02	Sub-division of shares on 2 December 2009	(5 pages)
07 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Converted shares 02/12/2009	(15 pages)
12 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
10 Nov 2009	AD01	Registered office address changed from 14 Tachbrook Road Feltham Middlesex TW14 9NX on 10 November 2009	(1 page)
10 Nov 2009	TM02	Termination of appointment of Hugh Howell as a secretary	(1 page)
21 Jul 2009	288a	Director appointed richard philip david	(2 pages)
18 Mar 2009	288b	Appointment Terminated Director kim brown	(1 page)
19 Feb 2009	363a	Return made up to 29/01/09; full list of members	(4 pages)
03 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
12 Feb 2008	363a	Return made up to 29/01/08; full list of members	(2 pages)