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A AND K DESPATCH LTD

Company number 05517517

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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)
18 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2009 4.68 Liquidators' statement of receipts and payments to 4 December 2009
18 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
25 Aug 2009 4.68 Liquidators' statement of receipts and payments to 14 August 2009
02 Mar 2009 4.68 Liquidators' statement of receipts and payments to 14 February 2009
27 Aug 2008 4.68 Liquidators' statement of receipts and payments to 14 August 2008
07 Sep 2007 600 Appointment of a voluntary liquidator
07 Sep 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Sep 2007 4.20 Statement of affairs
02 Aug 2007 287 Registered office changed on 02/08/07 from: 47 hutton close crowther industrial estate washington tyne & wear NE38 0AH
25 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
22 Feb 2007 287 Registered office changed on 22/02/07 from: 9 phoenix road crowther industrail estate washington tyne & wear NE38 0AD
07 Jan 2007 287 Registered office changed on 07/01/07 from: 2 pikestone close washington NE38 0QE
16 Aug 2006 287 Registered office changed on 16/08/06 from: the bristol office 2 southfield road westbury on trym bristol BS9 3BH
25 Jul 2006 363a Return made up to 25/07/06; full list of members
29 Jun 2006 288a New secretary appointed
29 Jun 2006 288b Secretary resigned
20 Jun 2006 395 Particulars of mortgage/charge
09 Aug 2005 288a New director appointed
27 Jul 2005 288b Director resigned
25 Jul 2005 NEWINC Incorporation