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EUROPEAN CARGO SYSTEMS LIMITED

Company number 05890930

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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)
12 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 13 February 2021
24 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 13 February 2020
08 Mar 2019 600 Appointment of a voluntary liquidator
14 Feb 2019 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
13 Sep 2018 AM10 Administrator's progress report
24 Apr 2018 AM03 Statement of administrator's proposal
24 Apr 2018 AM06 Notice of deemed approval of proposals
16 Apr 2018 AM02 Statement of affairs with form AM02SOA
16 Apr 2018 AM06 Notice of deemed approval of proposals
27 Mar 2018 AM01 Appointment of an administrator
19 Feb 2018 AD01 Registered office address changed from Unit G Birch Industrial Estate Whittle Lane Heywood Lancashire OL10 2SX to The Chancery 58 Spring Gardens Manchester M2 1EW on 19 February 2018
01 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
24 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
15 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
15 Aug 2016 AP01 Appointment of Mr Simon Schofield as a director on 29 July 2016
15 Aug 2016 TM01 Termination of appointment of Philip Carroll as a director on 29 July 2016
15 Aug 2016 TM01 Termination of appointment of Jacqueline Carroll as a director on 29 July 2016
15 Aug 2016 TM02 Termination of appointment of Jacqueline Carroll as a secretary on 29 July 2016
09 May 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Nov 2015 MR04 Satisfaction of charge 1 in full
04 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
22 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Dec 2014 MR01 Registration of charge 058909300002, created on 1 December 2014