Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jun 2011 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 Mar 2011 |
4.71 |
Return of final meeting in a members' voluntary winding up
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24 Nov 2010 |
4.68 |
Liquidators' statement of receipts and payments to 1 November 2010
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06 Feb 2010 |
AD01 |
Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 6 February 2010
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18 Jan 2010 |
AD01 |
Registered office address changed from Heil Trailer International Holdings Limited Darlaston Road Wednesbury West Midlands WS10 7TZ on 18 January 2010
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15 Jan 2010 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2009-11-02
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15 Jan 2010 |
4.70 |
Declaration of solvency
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15 Jan 2010 |
600 |
Appointment of a voluntary liquidator
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02 Feb 2009 |
363a |
Return made up to 28/01/09; full list of members
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27 Oct 2008 |
AA |
Full accounts made up to 31 December 2007
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25 Mar 2008 |
287 |
Registered office changed on 25/03/2008 from piccadilly way kingsway tamworth staffordshire B78 2EB
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19 Feb 2008 |
363a |
Return made up to 28/01/08; full list of members
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22 Oct 2007 |
AA |
Full accounts made up to 31 December 2006
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23 Jun 2007 |
403a |
Declaration of satisfaction of mortgage/charge
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19 Feb 2007 |
363a |
Return made up to 28/01/07; full list of members
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20 Oct 2006 |
AA |
Full accounts made up to 31 December 2005
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15 May 2006 |
288b |
Secretary resigned
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12 Apr 2006 |
288b |
Director resigned
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14 Feb 2006 |
363s |
Return made up to 28/01/06; full list of members
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14 Feb 2006 |
363(288) |
Director's particulars changed
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14 Feb 2006 |
363(353) |
Location of register of members address changed
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14 Feb 2006 |
363(190) |
Location of debenture register address changed
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05 Aug 2005 |
288b |
Director resigned
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23 May 2005 |
AA |
Full accounts made up to 31 December 2004
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16 Feb 2005 |
287 |
Registered office changed on 16/02/05 from: great bridge road bilston west midlands WV14 8NP
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