Advanced company searchLink opens in new window

DEMILEX TRANSPORT LTD

Company number 08123300

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 May 2020 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Jan 2019 AD01 Registered office address changed from 92 Croft Road Nuneaton Warwickshire CV10 7DN to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 3 January 2019
31 Dec 2018 LIQ02 Statement of affairs
31 Dec 2018 600 Appointment of a voluntary liquidator
31 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-04
10 Nov 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2017 AA Micro company accounts made up to 30 June 2017
02 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
15 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Nov 2016 TM01 Termination of appointment of Ricky Bartlam as a director on 23 November 2016
05 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
05 Aug 2016 AP01 Appointment of Ricky Bartlam as a director on 1 May 2016
12 Mar 2016 CERTNM Company name changed steve baker haulage LIMITED\certificate issued on 12/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-10
22 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
19 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 7
02 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 6
05 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 6
08 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 6
31 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
05 Jul 2012 AD01 Registered office address changed from 40 Centenary Business Centre Hammond Close Nuneaton Warwickshire CV11 6RY England on 5 July 2012
28 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted