20:20 MOBILE LIMITED: Filings

  • Overview

    Company Name20:20 MOBILE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04783011
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 20:20 MOBILE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Full accounts made up to Mar 31, 2013

    9 pagesAA

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Full accounts made up to Mar 31, 2012

    9 pagesAA

    Annual return made up to Oct 31, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2012

    Statement of capital on Nov 01, 2012

    • Capital: GBP 2
    SH01

    Annual return made up to Oct 31, 2011 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Mar 31, 2011

    9 pagesAA

    Annual return made up to Oct 31, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from Weston, Road Crewe Cheshire CW1 6BU on Nov 03, 2010

    1 pagesAD01

    Current accounting period extended from Dec 31, 2010 to Mar 31, 2011

    1 pagesAA01

    Termination of appointment of Martin O Grady as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2009

    16 pagesAA

    Annual return made up to Oct 31, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Martin Joseph O Grady on Oct 31, 2009

    2 pagesCH01

    Director's details changed for Mr Nicholas Alexander Smith on Oct 31, 2009

    2 pagesCH01

    Secretary's details changed for Mr Nicholas Alexander Smith on Oct 31, 2009

    1 pagesCH03

    Director's details changed for Mr Meinie Oldersma on Oct 31, 2009

    2 pagesCH01

    Certificate of change of name

    Company name changed caudwell logistics LIMITED\certificate issued on 14/08/09
    2 pagesCERTNM

    legacy

    1 pages403b

    legacy

    1 pages403b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0