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C.E.T. CHAUFFEUR DRIVE LIMITED

Company number 05613090

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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)
30 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
21 Dec 2009 4.68 Liquidators' statement of receipts and payments to 15 December 2009
21 Dec 2008 4.20 Statement of affairs with form 4.19
21 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-16
21 Dec 2008 600 Appointment of a voluntary liquidator
20 Nov 2008 287 Registered office changed on 20/11/2008 from 15B dawley road hayes middlesex UB3 1LT
03 Sep 2008 288b Appointment Terminated Director paul woods
26 Aug 2008 287 Registered office changed on 26/08/2008 from 31 cambridge yard cambridge road london W7 3UP
05 Mar 2008 288b Appointment Terminated Director john forbes
05 Feb 2008 288a New director appointed
14 Jan 2008 363a Return made up to 04/11/07; full list of members
25 Sep 2007 287 Registered office changed on 25/09/07 from: suite 21 the vista business centre 50 salisbury road hounslow middlesex TW4 6QJ
11 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
18 Dec 2006 363a Return made up to 04/11/06; full list of members
07 Dec 2006 122 S-div 16/01/06
07 Dec 2006 88(2)R Ad 16/01/06--------- £ si 900@.01=9 £ ic 1/10
07 Apr 2006 395 Particulars of mortgage/charge
02 Mar 2006 287 Registered office changed on 02/03/06 from: 111 east avenue hayes middlesex UB3 2HT
24 Nov 2005 288a New director appointed
24 Nov 2005 288a New director appointed
24 Nov 2005 288a New secretary appointed;new director appointed
16 Nov 2005 288b Secretary resigned
16 Nov 2005 288b Director resigned
16 Nov 2005 287 Registered office changed on 16/11/05 from: ingles manor, castle hill avenue folkestone kent CT20 2RD