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NORTH WEST DIRECT FREIGHT LTD

Company number 05000290

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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)
27 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Feb 2017 4.68 Liquidators' statement of receipts and payments to 5 August 2016
02 Oct 2015 4.68 Liquidators' statement of receipts and payments to 5 August 2015
20 Aug 2014 AD01 Registered office address changed from 141 Union Street Oldham Lancs OL1 1TE to 125-127 Union Street Oldham OL1 1TE on 20 August 2014
14 Aug 2014 4.20 Statement of affairs with form 4.19
14 Aug 2014 600 Appointment of a voluntary liquidator
14 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-06
09 Jul 2014 CH01 Director's details changed for Mr Malcolm Dodgson on 9 July 2014
01 Jul 2014 MR04 Satisfaction of charge 1 in full
01 Jul 2014 MR04 Satisfaction of charge 050002900003 in full
01 Jul 2014 MR04 Satisfaction of charge 2 in full
10 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jul 2013 MR01 Registration of charge 050002900003
17 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
23 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
23 Dec 2011 CH04 Secretary's details changed for D R Sefton & Co (Secretarial) Ltd. on 20 December 2010
01 Feb 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Feb 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Malcolm Dodgson on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Michael Towler on 2 February 2010