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CARRIAGES COUNTRYWIDE LIMITED

Company number 05855017

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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)
18 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2010 4.68 Liquidators' statement of receipts and payments to 10 June 2010
18 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jun 2010 4.68 Liquidators' statement of receipts and payments to 28 May 2010
06 Jun 2009 287 Registered office changed on 06/06/2009 from 6 cambridge court 210 shepherds bush road london W6 7NJ
05 Jun 2009 4.20 Statement of affairs with form 4.19
05 Jun 2009 600 Appointment of a voluntary liquidator
05 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-29
13 Mar 2009 288b Appointment Terminated Director paul o'keeffe
13 Mar 2009 288b Appointment Terminated Director joan o'keeffe
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2008 363a Return made up to 22/06/08; full list of members
24 Apr 2008 CERTNM Company name changed carriages corporate chauffeurs LIMITED\certificate issued on 29/04/08
25 Feb 2008 288a Director appointed joan o'keeffe
18 Feb 2008 88(2)R Ad 11/02/08--------- £ si 510@1=510 £ ic 1/511
18 Feb 2008 288a New director appointed
29 Jun 2007 363a Return made up to 22/06/07; full list of members
14 Dec 2006 CERTNM Company name changed carriages countrywide LIMITED\certificate issued on 14/12/06
29 Jun 2006 288b Director resigned
29 Jun 2006 288a New director appointed
29 Jun 2006 288b Secretary resigned
29 Jun 2006 288a New secretary appointed
22 Jun 2006 NEWINC Incorporation