- Company Overview for UK PROFESSIONAL CARRIER CO. LTD (06217839)
- Filing history for UK PROFESSIONAL CARRIER CO. LTD (06217839)
- People for UK PROFESSIONAL CARRIER CO. LTD (06217839)
- Charges for UK PROFESSIONAL CARRIER CO. LTD (06217839)
- Insolvency for UK PROFESSIONAL CARRIER CO. LTD (06217839)
- More for UK PROFESSIONAL CARRIER CO. LTD (06217839)
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) |
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22 Nov 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Aug 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
16 Jun 2014 | 4.68 | Liquidators' statement of receipts and payments to 2 May 2014 | |
11 Jun 2013 | 4.68 | Liquidators' statement of receipts and payments to 2 May 2013 | |
15 May 2012 | AD01 | Registered office address changed from Link House, 553 High Road Wembley Middlesex HA0 2DW on 15 May 2012 | |
15 May 2012 | 4.20 | Statement of affairs with form 4.19 | |
15 May 2012 | 600 | Appointment of a voluntary liquidator | |
15 May 2012 | RESOLUTIONS |
Resolutions
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24 May 2011 | AR01 |
Annual return made up to 18 April 2011 with full list of shareholders
Statement of capital on 2011-05-24
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18 Apr 2011 | AP01 | Appointment of Mr Noor Mohammed Sulaiman as a director | |
29 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
29 Nov 2010 | AA01 | Previous accounting period extended from 30 April 2010 to 30 June 2010 | |
25 Jun 2010 | AR01 | Annual return made up to 18 April 2010 with full list of shareholders | |
21 Jul 2009 | 363a | Return made up to 18/04/09; full list of members | |
21 Jul 2009 | AA | Accounts for a dormant company made up to 30 April 2009 | |
21 Jul 2009 | 288a | Secretary appointed mr noor mohammed sulaiman | |
21 Jul 2009 | 288b | Appointment terminated secretary sujryanarayana vadali | |
11 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
07 Aug 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
02 Jul 2008 | AA | Accounts for a dormant company made up to 30 April 2008 | |
02 Jul 2008 | 88(2) | Capitals not rolled up | |
02 Jul 2008 | 363a | Return made up to 18/04/08; full list of members | |
18 Apr 2007 | NEWINC | Incorporation |