20:20 MOBILE LIMITED

Company number 04783011

Date	Type	Description	View / Download
25 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
02 Jan 2014	AA	Full accounts made up to 31 March 2013	(9 pages)
04 Oct 2013	4.70	Declaration of solvency	(3 pages)
04 Oct 2013	600	Appointment of a voluntary liquidator	(2 pages)
04 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
11 Sep 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
11 Sep 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
24 Dec 2012	AA	Full accounts made up to 31 March 2012	(9 pages)
01 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders Statement of capital on 2012-11-01 GBP 2	(4 pages)
02 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(4 pages)
11 Jul 2011	AA	Full accounts made up to 31 March 2011	(9 pages)
03 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(4 pages)
03 Nov 2010	AD01	Registered office address changed from Weston, Road Crewe Cheshire CW1 6BU on 3 November 2010	(1 page)
02 Sep 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
05 May 2010	TM01	Termination of appointment of Martin O Grady as a director	(1 page)
01 Apr 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
05 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(6 pages)
05 Nov 2009	CH01	Director's details changed for Martin Joseph O Grady on 31 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Nicholas Alexander Smith on 31 October 2009	(2 pages)
04 Nov 2009	CH03	Secretary's details changed for Mr Nicholas Alexander Smith on 31 October 2009	(1 page)
04 Nov 2009	CH01	Director's details changed for Mr Meinie Oldersma on 31 October 2009	(2 pages)
13 Aug 2009	CERTNM	Company name changed caudwell logistics LIMITED\certificate issued on 14/08/09	(2 pages)
16 Jun 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 3	(1 page)
16 Jun 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	(1 page)