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STRAIGHTLINE COURIERS LIMITED

Company number 05749075

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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)
21 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
06 Dec 2010 4.20 Statement of affairs with form 4.19
06 Dec 2010 600 Appointment of a voluntary liquidator
06 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-30
30 Nov 2010 AP01 Appointment of Mr Keith Russell as a director
30 Nov 2010 TM01 Termination of appointment of Rebecca Green as a director
17 Nov 2010 AD01 Registered office address changed from The Stables Old Forge Trading Estate Dudley Road Stourbridge West Midlands DY9 8EL on 17 November 2010
19 Oct 2010 AP01 Appointment of Rebecca Green as a director
19 Oct 2010 TM01 Termination of appointment of Michelle Russell as a director
19 Oct 2010 TM01 Termination of appointment of Steven Pettitt as a director
14 Oct 2010 AD01 Registered office address changed from Metropolitan Offices Firsteel Works Brockhurst Crescent Walsall West Midlands WS5 4AX on 14 October 2010
08 Jul 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
Statement of capital on 2010-07-08
  • GBP 100
08 Jul 2010 CH01 Director's details changed for Michelle Russell on 1 October 2009
07 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
05 Nov 2009 AA Total exemption small company accounts made up to 31 August 2008
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2009 363a Return made up to 20/03/09; full list of members
16 Oct 2008 363s Return made up to 20/03/08; no change of members
02 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
15 Jan 2008 288a New director appointed
04 Aug 2007 225 Accounting reference date extended from 31/03/07 to 31/08/07
16 Jul 2007 363s Return made up to 20/03/07; full list of members
23 Nov 2006 288b Director resigned
23 Nov 2006 288b Director resigned