CARGOFLORA LIMITED

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DateDescription
19/02/1419 February 2014 REGISTERED OFFICE CHANGED ON 19/02/2014 FROM
2ND FLOOR 33 BLAGRAVE STREET
READING
RG1 1PW

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07/02/147 February 2014 REGISTERED OFFICE CHANGED ON 07/02/2014 FROM
4 ST. GILES COURT SOUTHAMPTON STREET
READING
RG1 2QL

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06/02/146 February 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2013

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15/11/1315 November 2013 COURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF LIQ

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15/11/1315 November 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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15/11/1315 November 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/02/138 February 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2012

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13/02/1213 February 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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04/01/124 January 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/12/2011:LIQ. CASE NO.1

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05/12/115 December 2011 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008099,00008897

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23/11/1123 November 2011 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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15/08/1115 August 2011 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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06/06/116 June 2011 REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 4 ST GILES COURT SOUTHAMPTON STREET READING RG1 2QL

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01/06/111 June 2011 REGISTERED OFFICE CHANGED ON 01/06/2011 FROM UNIT 1 SWALLOWFIELD WAY DAWLEY ROAD HAYES MIDDLESEX UB3 1DQ

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31/05/1131 May 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008099,00008897

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08/04/118 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/06/102 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/09

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28/04/1028 April 2010 Annual return made up to 24 April 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIORGIO NAEF / 24/04/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO NAEF / 01/11/2009

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WAKEFIELD / 17/02/2010

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17/06/0917 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/08

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14/05/0914 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 DIRECTOR APPOINTED FEDERICO NAEF

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10/06/0810 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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04/06/084 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 DIRECTOR'S PARTICULARS MICHAEL WAKEFIELD

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19/07/0719 July 2007 RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS

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09/07/079 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/08/06

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27/06/0627 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/08/05

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02/06/062 June 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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17/06/0517 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/04

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05/05/055 May 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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06/01/056 January 2005 DIRECTOR RESIGNED

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06/01/056 January 2005 NEW DIRECTOR APPOINTED

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06/01/056 January 2005 DIRECTOR RESIGNED

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09/12/049 December 2004 REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 230 FLOWER MARKET NEW COVENT GARDEN MARKET LONDON SW8 5LZ

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05/07/045 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/03

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01/06/041 June 2004 SECRETARY RESIGNED

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24/05/0424 May 2004 NEW SECRETARY APPOINTED

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29/04/0429 April 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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17/06/0317 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/02

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07/06/037 June 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/06/0215 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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10/05/0210 May 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

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15/06/0115 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/08/00

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30/04/0130 April 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/06/006 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/99

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11/05/0011 May 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/06/997 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/98

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10/05/9910 May 1999 RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS

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30/04/9830 April 1998 RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/97

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02/01/982 January 1998 DIRECTOR RESIGNED

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16/05/9716 May 1997 RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS

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16/05/9716 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/96

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21/03/9721 March 1997 REGISTERED OFFICE CHANGED ON 21/03/97 FROM: 5 BLOOMSBURY PLACE LONDON WC1A 2PS

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01/05/961 May 1996 RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS

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01/05/961 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/08/95

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31/05/9531 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/08/94

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26/05/9526 May 1995 RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/06/9413 June 1994 RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS

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13/06/9413 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/93

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07/09/937 September 1993 NEW DIRECTOR APPOINTED

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31/08/9331 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/92

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31/08/9331 August 1993 RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS

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26/05/9326 May 1993 RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS

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28/10/9228 October 1992 NEW DIRECTOR APPOINTED

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22/10/9222 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/10/9217 October 1992 DIRECTOR RESIGNED

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03/07/923 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/91

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12/03/9212 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/01/9224 January 1992 RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS

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28/08/9128 August 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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08/07/918 July 1991 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/08

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17/04/9117 April 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/04/9110 April 1991 CONFIRM RES 28\01\91 15/03/91

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08/04/918 April 1991 FULL ACCOUNTS MADE UP TO 30/09/89

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13/03/9113 March 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/02/9125 February 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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18/02/9118 February 1991 COMPANY NAME CHANGED MIKE WAKEFIELD TRANSPORT CONTRAC TORS LIMITED CERTIFICATE ISSUED ON 19/02/91

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12/02/9112 February 1991 REGISTERED OFFICE CHANGED ON 12/02/91 FROM: G OFFICE CHANGED 12/02/91 PRODUCE HOUSE CLAYTON ROAD HAYES MIDDLESEX UB3 1AX

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08/02/918 February 1991 NEW DIRECTOR APPOINTED

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08/02/918 February 1991 NEW DIRECTOR APPOINTED

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08/02/918 February 1991 NEW DIRECTOR APPOINTED

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22/10/9022 October 1990 RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS

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25/09/8925 September 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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25/09/8925 September 1989 RETURN MADE UP TO 24/09/89; FULL LIST OF MEMBERS

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16/01/8916 January 1989 RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS

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16/01/8916 January 1989 FULL ACCOUNTS MADE UP TO 30/09/87

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13/01/8913 January 1989 DIRECTOR'S PARTICULARS CHANGED

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26/11/8726 November 1987 RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS

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26/11/8726 November 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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26/03/8726 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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26/03/8726 March 1987 FULL ACCOUNTS MADE UP TO 30/09/85

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14/06/8614 June 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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13/05/8613 May 1986 FULL ACCOUNTS MADE UP TO 30/09/84

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30/11/7730 November 1977 CERTIFICATE OF INCORPORATION

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