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CARGO ONE LIMITED

Company number 04782420

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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 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
18 Sep 2013 4.68 Liquidators' statement of receipts and payments to 22 July 2013
26 Sep 2012 4.68 Liquidators' statement of receipts and payments to 22 July 2012
16 Aug 2011 4.68 Liquidators' statement of receipts and payments to 22 July 2011
15 Sep 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Aug 2010 4.20 Statement of affairs with form 4.19
04 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Aug 2010 600 Appointment of a voluntary liquidator
20 Jul 2010 AD01 Registered office address changed from 1 Kayes Walk Nottingham Nottinghamshire NG1 1PY on 20 July 2010
21 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
28 Apr 2010 TM01 Termination of appointment of Christopher Radford as a director
19 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
24 Sep 2009 AA Total exemption small company accounts made up to 31 May 2008
14 Sep 2009 363a Return made up to 30/05/09; full list of members
14 Sep 2009 288c Director's change of particulars / jeanette richardson / 17/08/2008
14 Sep 2009 288c Director and secretary's change of particulars / christopher richardson / 17/08/2008
06 Mar 2009 AA Total exemption small company accounts made up to 31 May 2007
05 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
04 Mar 2009 363a Return made up to 30/05/08; full list of members
23 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2008 287 Registered office changed on 25/06/2008 from 1 kayes walk nottingham nottinghamshire NG1 1PY
02 Jan 2008 288b Director resigned