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CAMPBELL FREIGHT AGENCY LIMITED

Company number NI628007

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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)
17 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
23 Sep 2021 4.69(NI) Statement of receipts and payments to 3 September 2021
22 Sep 2020 4.69(NI) Statement of receipts and payments to 3 September 2020
17 Sep 2019 4.71(NI) Declaration of solvency
17 Sep 2019 VL1 Appointment of a liquidator
17 Sep 2019 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
30 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
10 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
22 Mar 2018 TM01 Termination of appointment of Samuel Marshall Boyd as a director on 22 March 2018
26 Feb 2018 CS01 Confirmation statement made on 26 November 2017 with no updates
26 Feb 2018 AA Accounts for a dormant company made up to 30 November 2017
26 Feb 2018 AP03 Appointment of Mr Gary Maurice Ridsdale as a secretary on 26 February 2018
26 Feb 2018 TM02 Termination of appointment of Goodbody Northern Ireland Secretarial Limited as a secretary on 26 February 2018
21 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2017 AA Accounts for a dormant company made up to 30 November 2016
03 Jan 2017 CS01 Confirmation statement made on 26 November 2016 with updates
19 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
30 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
05 Jan 2015 CERTNM Company name changed fountain freight agencies LIMITED\certificate issued on 05/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-16
26 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)