CARTRUX VEHICLE HIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/135 March 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/11/1220 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/11/1215 November 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 06/11/126 November 2012 | APPLICATION FOR STRIKING-OFF |
| 21/05/1221 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 25/05/1125 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR RICHARD STEPHEN LAKER |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUIR |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MUIR / 30/04/2010 |
| 07/05/107 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HENDERSON / 30/04/2010 |
| 07/05/107 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR APPOINTED MR DAVID HENDERSON |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORHOUSE |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MUIR / 01/08/2008 |
| 08/05/098 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 01/05/081 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR BERNARD STEVENS |
| 07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 05/12/065 December 2006 | COMPANY NAME CHANGED CARTRUX RENTAL LIMITED CERTIFICATE ISSUED ON 05/12/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 21/01/0521 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0424 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 07/01/027 January 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: G OFFICE CHANGED 07/01/02 6TH FLOOR NORTHGATE HOUSE DARLINGTON CO. DURHAM, DL1 1XA |
| 29/05/0129 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 03/12/973 December 1997 | NEW SECRETARY APPOINTED |
| 03/12/973 December 1997 | SECRETARY RESIGNED |
| 16/09/9716 September 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 24/11/9524 November 1995 | |
| 24/11/9524 November 1995 | NEW DIRECTOR APPOINTED |
| 18/09/9518 September 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
| 17/02/9517 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/08/9412 August 1994 | DIRECTOR RESIGNED |
| 12/08/9412 August 1994 | DIRECTOR RESIGNED |
| 12/08/9412 August 1994 | |
| 12/08/9412 August 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 04/10/934 October 1993 | RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS |
| 04/10/934 October 1993 | |
| 15/06/9315 June 1993 | NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | |
| 18/02/9318 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 27/08/9227 August 1992 | RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS |
| 27/08/9227 August 1992 | |
| 02/06/922 June 1992 | S386 DISP APP AUDS 30/04/92 |
| 10/03/9210 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9210 March 1992 | |
| 09/03/929 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 11/12/9111 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9117 September 1991 | RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS |
| 17/09/9117 September 1991 | |
| 14/06/9114 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/05/9113 May 1991 | DIRECTOR RESIGNED |
| 20/12/9020 December 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 12/11/9012 November 1990 | NEW DIRECTOR APPOINTED |
| 19/09/9019 September 1990 | DIRECTOR RESIGNED |
| 11/09/9011 September 1990 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
| 04/06/904 June 1990 | NEW DIRECTOR APPOINTED |
| 14/03/9014 March 1990 | REGISTERED OFFICE CHANGED ON 14/03/90 FROM: G OFFICE CHANGED 14/03/90 7TH FLOOR NORTHGATE HOUSE DARLINGTON CO. DURHAM, DL1 1XA |
| 10/11/8910 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/893 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/8922 March 1989 | |
| 22/03/8922 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/8910 March 1989 | COMPANY NAME CHANGED CAUSEPORT LIMITED CERTIFICATE ISSUED ON 10/03/89 |
| 01/03/891 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 27/02/8927 February 1989 | ALTER MEM AND ARTS 130289 |
| 27/02/8927 February 1989 | REGISTERED OFFICE CHANGED ON 27/02/89 FROM: G OFFICE CHANGED 27/02/89 SHAIBERN HOUSE 28 SCRUTTON ST LONDON EC2A 4RQ |
| 27/02/8927 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/896 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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