CBX COURIERS LIMITED

Company number 02153927 ·

Dissolved

80 filings

Date Filing
27 Mar 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
27 Mar 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
18 Mar 2014 STATEMENT OF AFFAIRS/4.19 View document
18 Mar 2014 EXTRAORDINARY RESOLUTION TO WIND UP View document
18 Mar 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
20 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
25 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
5 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
30 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
6 Apr 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
21 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
19 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / CORINA FOX BEARDSMORE / 19/01/2010 View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CORINA FOX BEARDSMORE / 19/01/2010 View document
19 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BEARDSMORE / 19/01/2010 View document
9 Jan 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
27 Jul 2009 REGISTERED OFFICE CHANGED ON 27/07/09 FROM: 141-145 DALE ROAD MATLOCK DERBYSHIRE DE4 3LU View document
23 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
9 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
22 May 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
28 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
1 Feb 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
20 Jul 2007 REGISTERED OFFICE CHANGED ON 20/07/07 FROM: UNIT 4 PARKER CENTRE MANSFIELD ROAD DERBY DE21 4SZ View document
21 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
20 Feb 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
13 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
31 Mar 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
31 Mar 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
14 Feb 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Feb 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Jan 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Dec 2004 DIRECTOR RESIGNED View document
20 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
14 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
29 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
28 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
21 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
17 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
27 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
27 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
31 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
28 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
13 Mar 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
25 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
1 Feb 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
25 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
22 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
27 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
31 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
26 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
25 Feb 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
10 Oct 1995 REGISTERED OFFICE CHANGED ON 10/10/95 FROM: UNIT 5 ROBERT STREET DERBY DERBYSHIRE DE1 2BZ View document
12 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
16 Jan 1995 SECRETARY'S PARTICULARS CHANGED View document
16 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
24 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
27 Apr 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
24 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
11 Feb 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
2 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
6 Mar 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/03/92 View document
6 Mar 1992 REGISTERED OFFICE CHANGED ON 06/03/92 View document
29 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
5 Mar 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
14 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View document
6 Nov 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
5 Sep 1989 PARTICULARS OF MORTGAGE/CHARGE View document
25 May 1989 WD 16/05/89 AD 16/05/89--------- � SI 4998@1=4998 � IC 2/5000 View document
25 May 1989 � NC 100/20000 View document
25 May 1989 NC INC ALREADY ADJUSTED 16/05/89 View document
12 Dec 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 View document
7 Sep 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Sep 1987 REGISTERED OFFICE CHANGED ON 07/09/87 FROM: G OFFICE CHANGED 07/09/87 124-128 CITY ROAD LONDON EC1V 2NJ View document
11 Aug 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document