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CLIFTON EXPEDITING SERVICES LIMITED

Company number 06037659

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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)
29 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2013 4.71 Return of final meeting in a members' voluntary winding up
11 Feb 2013 AD01 Registered office address changed from St. James House 9-15 st. James Road Surbiton Surrey KT6 4QH on 11 February 2013
11 Feb 2013 600 Appointment of a voluntary liquidator
11 Feb 2013 4.70 Declaration of solvency
11 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-01-31
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
Statement of capital on 2012-01-15
  • GBP 10
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
16 Jan 2010 AD03 Register(s) moved to registered inspection location
15 Jan 2010 AD02 Register inspection address has been changed
15 Jan 2010 CH01 Director's details changed for Ivor Page on 14 January 2010
15 Jan 2010 CH04 Secretary's details changed for Ca Solutions Ltd on 14 January 2010
07 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Dec 2008 363a Return made up to 28/12/08; full list of members
14 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Jul 2008 288c Secretary's Change of Particulars / C. A. solutions LTD / 02/07/2008 / HouseName/Number was: 12-14, now: st james house 9-15; Street was: claremont road, now: st james road; Post Code was: KT6 4QU, now: KT6 4QH
15 Jul 2008 287 Registered office changed on 15/07/2008 from 12-14 claremont road surbiton surrey KT6 4QU
25 Jan 2008 363a Return made up to 28/12/07; full list of members
02 Feb 2007 288a New director appointed
25 Jan 2007 288a New director appointed
19 Jan 2007 288a New secretary appointed