CENTRAL TRAILER RENTCO INTERNATIONAL LIMITED

02110320
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
17 Apr 2017 gazette Gazette Dissolved Liquidation 1 Buy now
16 Jan 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
06 Oct 2016 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
24 May 2016 address Move Registers To Sail Company With New Address 2 Buy now
25 Apr 2016 address Change Sail Address Company With New Address 2 Buy now
25 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Apr 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
21 Apr 2016 resolution Resolution 1 Buy now
21 Apr 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
19 Feb 2016 officers Termination of appointment of director (T I P Europe Limited) 1 Buy now
18 Feb 2016 officers Termination of appointment of director (David Cakebread) 1 Buy now
18 Feb 2016 officers Appointment of director (Neil Campbell Smith) 3 Buy now
04 Nov 2015 annual-return Annual Return 6 Buy now
15 Apr 2015 accounts Annual Accounts 16 Buy now
16 Dec 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Dec 2014 capital Notice of name or other designation of class of shares 2 Buy now
16 Dec 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
16 Dec 2014 resolution Resolution 17 Buy now
09 Dec 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
09 Dec 2014 capital Statement of capital (Section 108) 4 Buy now
09 Dec 2014 insolvency Solvency Statement dated 01/12/14 2 Buy now
09 Dec 2014 resolution Resolution 2 Buy now
01 Dec 2014 annual-return Annual Return 8 Buy now
14 Oct 2014 miscellaneous Miscellaneous 3 Buy now
19 Sep 2014 auditors Auditors Resignation Company 3 Buy now
01 Apr 2014 accounts Annual Accounts 15 Buy now
03 Feb 2014 capital Return of Allotment of shares 10 Buy now
18 Dec 2013 incorporation Memorandum Articles 35 Buy now
18 Dec 2013 resolution Resolution 1 Buy now
28 Nov 2013 officers Appointment of director (Joseph Preston Swithenbank) 2 Buy now
26 Nov 2013 officers Termination of appointment of director (Paul Beadle) 1 Buy now
26 Nov 2013 officers Appointment of director (David Cakebread) 2 Buy now
26 Nov 2013 officers Change of particulars for corporate director (T I P Europe Limited) 2 Buy now
21 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Nov 2013 annual-return Annual Return 7 Buy now
27 Sep 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Aug 2013 officers Change of particulars for corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
01 Nov 2012 annual-return Annual Return 7 Buy now
28 Aug 2012 incorporation Memorandum Articles 35 Buy now
28 Aug 2012 resolution Resolution 3 Buy now
28 Aug 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Jul 2012 accounts Annual Accounts 14 Buy now
02 Nov 2011 annual-return Annual Return 7 Buy now
15 Jul 2011 accounts Annual Accounts 14 Buy now
03 Nov 2010 annual-return Annual Return 7 Buy now
02 Jun 2010 accounts Annual Accounts 20 Buy now
30 Mar 2010 officers Appointment of director (Paul Laurence Beadle) 3 Buy now
16 Dec 2009 annual-return Annual Return 12 Buy now
06 Dec 2009 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 3 Buy now
01 Dec 2009 officers Change of particulars for corporate director (T I P Europe Limited) 1 Buy now
01 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Nov 2009 officers Termination of appointment of secretary (A G Secretarial Limited) 1 Buy now
12 May 2009 accounts Annual Accounts 14 Buy now
05 Nov 2008 annual-return Return made up to 31/10/08; full list of members 4 Buy now
19 Jun 2008 accounts Annual Accounts 14 Buy now
01 Nov 2007 annual-return Return made up to 31/10/07; full list of members 2 Buy now
11 Jun 2007 accounts Annual Accounts 14 Buy now
21 Nov 2006 annual-return Return made up to 31/10/06; full list of members 3 Buy now
01 Jun 2006 accounts Annual Accounts 16 Buy now
01 Nov 2005 annual-return Return made up to 31/10/05; full list of members 3 Buy now
24 Jun 2005 accounts Annual Accounts 13 Buy now
09 Nov 2004 annual-return Return made up to 31/10/04; full list of members 7 Buy now
14 Jul 2004 accounts Annual Accounts 12 Buy now
15 Apr 2004 officers Director resigned 1 Buy now
15 Apr 2004 officers Director resigned 1 Buy now
26 Mar 2004 officers Director's particulars changed 1 Buy now
18 Feb 2004 officers Director's particulars changed 1 Buy now
03 Feb 2004 officers New secretary appointed 2 Buy now
03 Feb 2004 address Registered office changed on 03/02/04 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP 1 Buy now
03 Feb 2004 officers Secretary resigned 1 Buy now
28 Nov 2003 annual-return Return made up to 31/10/03; full list of members 8 Buy now
24 Nov 2003 officers Director resigned 1 Buy now
19 Sep 2003 accounts Annual Accounts 12 Buy now
18 Aug 2003 officers New director appointed 2 Buy now
16 Nov 2002 annual-return Return made up to 31/10/02; full list of members 7 Buy now
15 Nov 2002 accounts Annual Accounts 12 Buy now
31 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
24 May 2002 incorporation Memorandum Articles 32 Buy now
24 May 2002 resolution Resolution 1 Buy now
02 Jan 2002 officers New director appointed 3 Buy now
02 Jan 2002 officers New director appointed 2 Buy now
07 Nov 2001 annual-return Return made up to 31/10/01; full list of members 6 Buy now
12 Oct 2001 accounts Annual Accounts 13 Buy now
05 Jul 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
04 Jul 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 May 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Mar 2001 annual-return Return made up to 31/10/00; full list of members; amend 6 Buy now
13 Mar 2001 annual-return Return made up to 31/10/99; full list of members; amend 7 Buy now
13 Mar 2001 annual-return Return made up to 31/10/98; full list of members; amend 8 Buy now
30 Nov 2000 annual-return Return made up to 31/10/00; full list of members 7 Buy now
28 Jul 2000 accounts Annual Accounts 13 Buy now
11 May 2000 officers Secretary resigned 1 Buy now
11 May 2000 officers New secretary appointed 2 Buy now
11 May 2000 address Registered office changed on 11/05/00 from: 7 devonshire square cutlers gardens london EC2M 4YH 1 Buy now
20 Dec 1999 incorporation Memorandum Articles 32 Buy now
08 Dec 1999 annual-return Return made up to 31/10/96; full list of members; amend 7 Buy now
08 Dec 1999 annual-return Return made up to 31/10/98; full list of members; amend 8 Buy now
08 Dec 1999 annual-return Return made up to 31/10/97; full list of members; amend 11 Buy now
01 Dec 1999 capital Conso 08/11/99 1 Buy now
30 Nov 1999 annual-return Return made up to 31/10/99; full list of members 6 Buy now