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CARGOSERVICE LIMITED

Company number 05554102

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
09 Sep 2009 363a Return made up to 05/09/09; full list of members
09 Sep 2009 287 Registered office changed on 09/09/2009 from c/o murphy thompson moore LLP 3RD floor 82 king street manchester M2 4WQ united kingdom
09 Sep 2009 288b Appointment Terminated Director castlefield nominees LIMITED
09 Sep 2009 288b Appointment Terminated Secretary castlefield secretaries LIMITED
09 Sep 2009 288a Director appointed mr gary mackenzie benger
04 Sep 2009 CERTNM Company name changed blackhill services LIMITED\certificate issued on 05/09/09
21 Jul 2009 AA Accounts made up to 30 September 2008
17 Oct 2008 363a Return made up to 05/09/08; full list of members
28 Jul 2008 AA Accounts made up to 30 September 2007
14 May 2008 288c Secretary's Change of Particulars / castlefield secretaries LIMITED / 14/05/2008 / HouseName/Number was: 3RD, now: c/o murphy thompson moore LLP; Street was: floor 82, now: 3RD floor; Area was: king street, now: 82 king street
23 Apr 2008 288c Director's Change of Particulars / energize director LTD / 23/04/2008 / Surname was: energize director LTD, now: castlefield nominees LIMITED; HouseName/Number was: , now: c/o murphy thompson moore LLP; Street was: 49 king street, now: 3RD floor; Area was: , now: 82 king street; Post Code was: M2 7AY, now: M2 4WQ; Country was: , now: united kingdom
23 Apr 2008 288c Secretary's Change of Particulars / energize secretary LIMITED / 23/04/2008 / Surname was: energize secretary LIMITED, now: castlefield secretaries LIMITED; HouseName/Number was: , now: c/o murphy thompson moore LLP; Street was: 49 king street, now: 3RD floor; Area was: , now: 82 king street; Post Code was: M2 7AY, now: M2 4WQ; Country was: , now:
09 Apr 2008 287 Registered office changed on 09/04/2008 from 49 king street manchester M2 7AY
02 Nov 2007 363a Return made up to 05/09/07; full list of members
24 May 2007 AA Accounts made up to 30 September 2006
03 Nov 2006 363a Return made up to 05/09/06; full list of members
17 Oct 2006 287 Registered office changed on 17/10/06 from: 31 buxton road stockport cheshire SK2 6LS
03 Jul 2006 288c Director's particulars changed
30 Jun 2006 288c Secretary's particulars changed
05 Sep 2005 NEWINC Incorporation