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CCG LOGISTICS (UK) LIMITED

Company number 05846379

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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)
20 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2012 2.35B Notice of move from Administration to Dissolution on 14 March 2012
24 Oct 2011 2.24B Administrator's progress report to 21 September 2011
28 Apr 2011 2.17B Statement of administrator's proposal
27 Apr 2011 LIQ MISC OC Court order INSOLVENCY:Amending Order of Court as original application to extend administration not placed before all creditors
14 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Mar 2011 2.31B Notice of extension of period of Administration
18 Oct 2010 2.24B Administrator's progress report to 21 September 2010
07 Jun 2010 2.23B Result of meeting of creditors
27 May 2010 2.17B Statement of administrator's proposal
27 May 2010 LIQ MISC Insolvency:miscellaneous:-ML28 removal of 2.12B by Order of Court appointment date 22/03/2009.
27 May 2010 LIQ MISC OC Court order insolvency:miscellaneous:- Order of Court to remove form 2.12B filed 23/03/2010 as dated incorrectly as 22/03/2009
27 May 2010 2.12B Appointment of an administrator
26 Mar 2010 AD01 Registered office address changed from Company Formations (London) Ltd Unit a, 5 Colville Road Acton London W3 8BL on 26 March 2010
08 Feb 2010 TM01 Termination of appointment of Lloyd Gibson as a director
04 Feb 2010 MISC Sect 519 ca 2006
25 Jan 2010 TM01 Termination of appointment of Lloyd Gibson as a director
19 Nov 2009 TM01 Termination of appointment of David Mclean as a director
06 Oct 2009 AA Full accounts made up to 31 December 2008
06 Aug 2009 288b Appointment Terminated Director peter wells
10 Jul 2009 363a Return made up to 14/06/09; full list of members
18 Aug 2008 363a Return made up to 14/06/08; full list of members
11 Jul 2008 AA Full accounts made up to 31 December 2007
02 May 2008 288a Director appointed peter george wells