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A.1. Schmitz Cargobull LTD

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Reports

Extended Company Report with Annual Accounts A.1. SCHMITZ CARGOBULL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 29, 2008)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ROSEWAY ENTERPRISES LIMITED
A1 INTERNATIONAL LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03298483
Record last updated Saturday, July 1, 2017 6:53:02 AM UTC
Official Address North Road Annfield Plain
There are 14 companies registered at this street
Postal Code DH98HJ
Sector Other business activities

Charts

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A.1. SCHMITZ CARGOBULL LIMITED (United Kingdom) Page visits 2024

Searches

A.1. SCHMITZ CARGOBULL LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jun 13, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 13, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jan 16, 2010 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 16, 2009 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jul 14, 2009 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jul 14, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 14, 2009 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Apr 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2009 Appointment of a man as Director 3298... Appointment of a man as Director 3298...
Registry Mar 30, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 22, 2008 Annual return Annual return
Registry Jul 16, 2008 Resignation of a director Resignation of a director
Registry Jun 30, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 19, 2008 Resignation of a director Resignation of a director
Registry May 30, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 30, 2008 Appointment of a man as Director Appointment of a man as Director
Financials May 29, 2008 Annual accounts Annual accounts
Registry Apr 16, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 10, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3298... Declaration of satisfaction in full or in part of a mortgage or charge 3298...
Registry Jan 4, 2008 Annual return Annual return
Financials Nov 29, 2007 Annual accounts Annual accounts
Registry Oct 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 3, 2007 Resignation of a director Resignation of a director
Registry Sep 3, 2007 Appointment of a director Appointment of a director
Registry Aug 31, 2007 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 31, 2007 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Jun 7, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 16, 2007 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry May 16, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2007 Annual return Annual return
Financials Jun 12, 2006 Annual accounts Annual accounts
Registry Jun 9, 2006 Appointment of a director Appointment of a director
Registry Jun 9, 2006 Resignation of a director Resignation of a director
Registry Jun 1, 2006 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry May 31, 2006 Resignation of one Chairman/Finance Director and one Director (a man) Resignation of one Chairman/Finance Director and one Director (a man)
Registry Jan 3, 2006 Annual return Annual return
Financials Jun 3, 2005 Annual accounts Annual accounts
Registry Dec 23, 2004 Annual return Annual return
Financials Jul 21, 2004 Annual accounts Annual accounts
Registry Dec 22, 2003 Annual return Annual return
Financials Jun 10, 2003 Annual accounts Annual accounts
Registry Dec 31, 2002 Annual return Annual return
Financials Jul 8, 2002 Annual accounts Annual accounts
Registry Apr 17, 2002 Resignation of a director Resignation of a director
Registry Apr 17, 2002 Resignation of a director 3298... Resignation of a director 3298...
Registry Apr 17, 2002 Resignation of a director Resignation of a director
Registry Apr 17, 2002 Resignation of a director 3298... Resignation of a director 3298...
Registry Mar 31, 2002 Resignation of 4 people: one Sales Director, one Company Director and one Director (a man) Resignation of 4 people: one Sales Director, one Company Director and one Director (a man)
Registry Dec 28, 2001 Annual return Annual return
Financials Jun 16, 2001 Annual accounts Annual accounts
Registry Jan 9, 2001 Annual return Annual return
Registry Nov 24, 2000 Resignation of a director Resignation of a director
Registry Nov 14, 2000 Appointment of a director Appointment of a director
Registry Nov 14, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 14, 2000 Appointment of a director Appointment of a director
Registry Nov 14, 2000 Appointment of a director 3298... Appointment of a director 3298...
Registry Nov 14, 2000 Appointment of a director Appointment of a director
Registry Nov 8, 2000 Resignation of a secretary Resignation of a secretary
Registry Nov 8, 2000 Resignation of a director Resignation of a director
Registry Nov 3, 2000 Company name change Company name change
Registry Nov 2, 2000 Change of name certificate Change of name certificate
Registry Nov 2, 2000 Change of accounting reference date Change of accounting reference date
Registry Oct 30, 2000 Five appointments: 5 men Five appointments: 5 men
Registry Sep 30, 2000 Resignation of 3 people: one Chartered Accountant, one Sales Director, one Sales Manager, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Chartered Accountant, one Sales Director, one Sales Manager, one Secretary (a man) and one Director (a man)
Financials Jul 3, 2000 Annual accounts Annual accounts
Registry Dec 23, 1999 Annual return Annual return
Financials Jun 4, 1999 Annual accounts Annual accounts
Registry Apr 12, 1999 Appointment of a director Appointment of a director
Registry Mar 26, 1999 Appointment of a man as Director and Sales Manager Appointment of a man as Director and Sales Manager
Registry Jan 12, 1999 Annual return Annual return
Registry Oct 3, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 1, 1998 Annual accounts Annual accounts
Registry Jun 4, 1998 Appointment of a director Appointment of a director
Registry Jun 1, 1998 Appointment of a man as Director and Chairman/Finance Director Appointment of a man as Director and Chairman/Finance Director
Registry Jan 9, 1998 Annual return Annual return
Registry Jul 7, 1997 Appointment of a director Appointment of a director
Registry Jun 21, 1997 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Apr 25, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 14, 1997 Change of accounting reference date Change of accounting reference date
Registry Apr 4, 1997 Company name change Company name change
Registry Apr 3, 1997 Change of name certificate Change of name certificate
Registry Mar 25, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Mar 25, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 21, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 19, 1997 Resignation of a secretary Resignation of a secretary
Registry Feb 19, 1997 Resignation of a director Resignation of a director
Registry Feb 19, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 19, 1997 Appointment of a director Appointment of a director
Registry Feb 19, 1997 Appointment of a secretary Appointment of a secretary
Registry Feb 7, 1997 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Jan 2, 1997 Two appointments: 2 companies Two appointments: 2 companies

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