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CARGO HANDLING CENTRE LIMITED

Company number 04963371

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2011 4.68 Liquidators' statement of receipts and payments to 19 January 2011
25 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
28 Oct 2010 4.68 Liquidators' statement of receipts and payments to 19 October 2010
23 Oct 2009 4.20 Statement of affairs with form 4.19
23 Oct 2009 600 Appointment of a voluntary liquidator
23 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-20
23 Sep 2009 287 Registered office changed on 23/09/2009 from 26 brook road brook road business park rayleigh essex SS6 7XJ
22 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 13/11/08; full list of members
27 Jan 2009 190 Location of debenture register
27 Jan 2009 287 Registered office changed on 27/01/2009 from 2 mountview court 310 friern barnet lane whetstone N20 0YZ
27 Jan 2009 353 Location of register of members
27 Jan 2009 288b Appointment Terminated Secretary london law secretarial LIMITED
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Feb 2008 288c Director's particulars changed
23 Jan 2008 288c Director's particulars changed
09 Jan 2008 363a Return made up to 13/11/07; full list of members
07 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Apr 2007 AA Total exemption small company accounts made up to 31 December 2005
21 Dec 2006 363a Return made up to 13/11/06; full list of members
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution