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CL DORMANT NO.13 LIMITED

Company number NI041387

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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)
31 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2013 DS01 Application to strike the company off the register
24 Dec 2012 SH19 Statement of capital on 24 December 2012
  • GBP 1
24 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Dec 2012 CAP-SS Solvency Statement dated 11/12/12
24 Dec 2012 SH20 Statement by Directors
24 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Oct 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
25 Sep 2012 CERTNM Company name changed rjh haulage LIMITED\certificate issued on 25/09/12
  • RES15 ‐ Change company name resolution on 2012-09-06
25 Sep 2012 CONNOT Change of name notice
13 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Dec 2011 AP02 Appointment of Plant Nominees Limited as a director on 29 November 2011
01 Dec 2011 TM02 Termination of appointment of Gareth Trevor Brown as a secretary on 29 November 2011
13 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
13 Sep 2011 CH03 Secretary's details changed for Gareth Trevor Brown on 1 January 2010
30 Aug 2011 AP04 Appointment of Rjh Haulage Limited as a secretary
30 Aug 2011 AP02 Appointment of Grayston Central Services Limited as a director
24 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Mar 2011 AP01 Appointment of Alexandra Lann as a director
15 Mar 2011 TM01 Termination of appointment of Colin Tyler as a director
10 Nov 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
08 Nov 2010 AD02 Register inspection address has been changed
25 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009