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ALGARVE REMOVALS LIMITED

Company number 05158239

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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)
28 May 2013 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
14 Mar 2012 AD01 Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012
11 Jan 2012 4.20 Statement of affairs with form 4.19
11 Jan 2012 600 Appointment of a voluntary liquidator
11 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-05
05 Jan 2012 AD01 Registered office address changed from Chantry Farm Chantry Lane Boreham Essex CM13 3AN United Kingdom on 5 January 2012
01 Aug 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
Statement of capital on 2011-08-01
  • GBP 100
01 Aug 2011 AD01 Registered office address changed from The Generals Main Road Boreham Chelmsford Essex CM3 3HJ on 1 August 2011
31 Jul 2011 CH03 Secretary's details changed for Tracy Scott on 1 February 2011
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
01 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for John Ronald Scott on 20 June 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Jul 2009 363a Return made up to 21/06/09; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Jun 2008 363a Return made up to 21/06/08; full list of members
06 May 2008 287 Registered office changed on 06/05/2008 from austral house burnham road althorne chelmsford essex CM3 6DP
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
24 Sep 2007 363a Return made up to 21/06/07; full list of members
01 May 2007 AA Total exemption small company accounts made up to 30 June 2006
26 Jun 2006 363a Return made up to 21/06/06; full list of members
12 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
09 Dec 2005 MA Memorandum and Articles of Association
05 Dec 2005 CERTNM Company name changed m s d international LIMITED\certificate issued on 05/12/05