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COURIER PLUS FREIGHT LTD

Company number 05940305

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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)
02 May 2017 AD01 Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2 May 2017
29 Apr 2017 600 Appointment of a voluntary liquidator
28 Mar 2017 AC92 Restoration by order of the court
05 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
13 Oct 2010 4.68 Liquidators' statement of receipts and payments to 17 September 2010
26 Mar 2010 LIQ MISC Insolvency:sec of state's release of liquidator
01 Dec 2009 600 Appointment of a voluntary liquidator
01 Dec 2009 LIQ MISC OC Court order insolvency:- replacement of liquidator
01 Dec 2009 4.40 Notice of ceasing to act as a voluntary liquidator
28 Sep 2009 4.20 Statement of affairs with form 4.19
28 Sep 2009 600 Appointment of a voluntary liquidator
28 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-18
28 Sep 2009 287 Registered office changed on 28/09/2009 from 1-7 archer house britland estate northbourne road eastbourne east sussex BN22 8PW
17 Jun 2009 288a Director appointed john charles mccarroll
02 Jun 2009 288b Appointment terminated secretary michael bristow
02 Jun 2009 288b Appointment terminated director john mccarroll
02 Jun 2009 288a Director appointed company corporate transfer LIMITED
02 Jun 2009 288a Secretary appointed genesys 2000 LIMITED
02 Jun 2009 287 Registered office changed on 02/06/2009 from unit 3 midas industrial estate longbridge way uxbridge middlesex UB8 2YT
19 Nov 2008 363a Return made up to 19/09/08; full list of members
12 Aug 2008 AA Accounts for a dormant company made up to 30 September 2007
05 Aug 2008 287 Registered office changed on 05/08/2008 from unit 1, chartridge eskdale road uxbridge UB8 2RT
08 Nov 2007 288b Secretary resigned
29 Sep 2007 395 Particulars of mortgage/charge