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SCHMITZ CARGOBULL CURTAINSIDERS (UK) LIMITED

Company number 02180564

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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)
16 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
14 Jul 2009 4.70 Declaration of solvency
14 Jul 2009 600 Appointment of a voluntary liquidator
14 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-07-08
17 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Apr 2009 363a Return made up to 31/03/09; full list of members
17 Dec 2008 288b Appointment Terminated Director bernd hoffmann
02 Jul 2008 AA Full accounts made up to 31 March 2008
02 Jul 2008 AA Full accounts made up to 31 March 2007
31 Mar 2008 363a Return made up to 31/03/08; full list of members
29 Mar 2008 MA Memorandum and Articles of Association
29 Mar 2008 88(2) Ad 31/03/07 gbp si 2192120@1=2192120 gbp ic 700000/2892120
29 Mar 2008 123 Nc inc already adjusted 31/03/07
29 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approve shr allotment 18/03/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2007 288b Secretary resigned
19 Oct 2007 288a New secretary appointed
04 Sep 2007 288b Director resigned
25 Jul 2007 288b Director resigned
19 Apr 2007 363s Return made up to 31/03/07; full list of members
17 Jul 2006 AA Full accounts made up to 31 March 2006
09 Jun 2006 288b Director resigned
06 Apr 2006 363s Return made up to 31/03/06; full list of members