20:20 Mobile Limited in CREWE - CW1 6BU

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20:20 Mobile Limited CREWE

20:20 Mobile Limited was formally closed on 2014-12-25. 20:20 Mobile was a private limited company that could have been found at Weston Road, Crewe, CW1 6BU, Cheshire, UNITED KINGDOM. This company (formally formed on 2003-06-01) was run by 2 directors and 1 secretary.
Director Nicholas S. who was appointed on 03 March 2008.
Director Meinie O. who was appointed on 01 February 2008.
Among the secretaries, we can name: Nicholas S. appointed on 16 May 2008.

The company was officially classified as "non-trading company" (74990). According to the CH records, there was a name change on 2009-08-14, their previous name was Caudwell Logistics. There is another name alteration mentioned: previous name was K & S (500) performed on 2003-12-05. 2012-10-31 was the date of the latest annual return.

20:20 Mobile Limited Address / Contact

Office Address	Weston Road
Town	Crewe
Post code	CW1 6BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04783011
Date of Incorporation	Sun, 1st Jun 2003
Date of Dissolution	Thu, 25th Dec 2014
Industry	Non-trading company
End of financial Year	31st March
Company age	11 years old
Account next due date	Wed, 31st Dec 2014
Account last made up date	Sun, 31st Mar 2013
Return next due date	Thu, 28th Nov 2013
Return last made up date	Wed, 31st Oct 2012

Company staff

Nicholas S.

Position: Secretary

Appointed: 16 May 2008

Nicholas S.

Position: Director

Appointed: 03 March 2008

Meinie O.

Position: Director

Appointed: 01 February 2008

Martin O.

Position: Director

Appointed: 19 February 2007

Resigned: 04 May 2010

Matthew M.

Position: Secretary

Appointed: 26 September 2006

Resigned: 16 May 2008

Mark R.

Position: Director

Appointed: 26 September 2006

Resigned: 14 October 2007

Matthew M.

Position: Director

Appointed: 26 September 2006

Resigned: 16 May 2008

Iain M.

Position: Director

Appointed: 01 April 2004

Resigned: 29 June 2007

Brian C.

Position: Director

Appointed: 17 October 2003

Resigned: 26 September 2006

Craig B.

Position: Director

Appointed: 17 October 2003

Resigned: 26 September 2006

John C.

Position: Director

Appointed: 17 October 2003

Resigned: 26 September 2006

Craig B.

Position: Secretary

Appointed: 17 October 2003

Resigned: 26 September 2006

Bradley G.

Position: Director

Appointed: 17 October 2003

Resigned: 28 September 2007

K & S Directors Limited

Position: Corporate Nominee Director

Appointed: 01 June 2003

Resigned: 18 November 2003

K & S Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 2003

Resigned: 18 November 2003

Company previous names

Caudwell Logistics	August 14, 2009
K & S (500)	December 5, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2013 filed on: 2nd, January 2014	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2013 filed on: 2nd, January 2014	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 24th, December 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to October 31, 2012 with full list of members filed on: 1st, November 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to October 31, 2011 with full list of members filed on: 2nd, November 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 11th, July 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to October 31, 2010 with full list of members filed on: 3rd, November 2010	annual return	Free Download (4 pages)
AD01	Company moved to new address on November 3, 2010. Old Address: Weston, Road Crewe Cheshire CW1 6BU filed on: 3rd, November 2010	address	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2011 filed on: 2nd, September 2010	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2009 filed on: 1st, April 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to October 31, 2009 with full list of members filed on: 5th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 4th, May 2009	accounts	Free Download (17 pages)
363a	Annual return made up to November 12, 2008 filed on: 12th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 1st, October 2008	accounts	Free Download (17 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 8th, July 2008	capital	Free Download (62 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 8th, July 2008	resolution	Free Download (1 page)
363a	Annual return made up to November 22, 2007 filed on: 22nd, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 22, 2007 filed on: 22nd, November 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (17 pages)
287	Registered office changed on 31/07/07 from: caudwell logistics LIMITED weston road crewe cheshire CW1 6BU filed on: 31st, July 2007	address	Free Download (1 page)
287	Registered office changed on 31/07/07 from: caudwell logistics LIMITED weston road crewe cheshire CW1 6BU filed on: 31st, July 2007	address	Free Download (1 page)
287	Registered office changed on 15/02/07 from: caudwell tower weston road crewe cheshire CW1 6BU filed on: 15th, February 2007	address	Free Download (1 page)
287	Registered office changed on 15/02/07 from: caudwell tower weston road crewe cheshire CW1 6BU filed on: 15th, February 2007	address	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 29th, November 2006	capital	Free Download (35 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 29th, November 2006	resolution	Free Download
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 29th, November 2006	resolution	Free Download
155(6)a	Declaration of assistance for shares acquisition filed on: 29th, November 2006	capital	Free Download (35 pages)
363a	Annual return made up to November 2, 2006 filed on: 2nd, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to November 2, 2006 filed on: 2nd, November 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 9th, March 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, March 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 9th, March 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, March 2006	accounts	Free Download (14 pages)
363a	Annual return made up to November 10, 2005 filed on: 10th, November 2005	annual return	Free Download (3 pages)
363a	Annual return made up to November 10, 2005 filed on: 10th, November 2005	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 20th, June 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 20th, June 2005	accounts	Free Download (1 page)
363s	Annual return made up to November 16, 2004 filed on: 16th, November 2004	annual return	Free Download (8 pages)
363s	Annual return made up to November 16, 2004 filed on: 16th, November 2004	annual return	Free Download (8 pages)
AA	Accounts made up to December 31, 2003 filed on: 26th, October 2004	accounts	Free Download (4 pages)
AA	Accounts made up to December 31, 2003 filed on: 26th, October 2004	accounts	Free Download (4 pages)
363s	Annual return made up to June 9, 2004 filed on: 9th, June 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to June 9, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to June 9, 2004 filed on: 9th, June 2004	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, April 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, April 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, April 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, April 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, April 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, April 2004	resolution	Free Download
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 3rd, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 3rd, April 2004	accounts	Free Download (1 page)
287	Registered office changed on 10/12/03 from: knight & sons the brampton newcastle under lyme ST5 0QW filed on: 10th, December 2003	address	Free Download (1 page)
287	Registered office changed on 10/12/03 from: knight & sons the brampton newcastle under lyme ST5 0QW filed on: 10th, December 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, June 2003	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 1st, June 2003	incorporation	Free Download (20 pages)

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