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

Mark R.

Position: Director

Appointed: 26 September 2006

Resigned: 14 October 2007

Matthew M.

Position: Secretary

Appointed: 26 September 2006

Resigned: 16 May 2008

Matthew M.

Position: Director

Appointed: 26 September 2006

Resigned: 16 May 2008

Iain M.

Position: Director

Appointed: 01 April 2004

Resigned: 29 June 2007

Bradley G.

Position: Director

Appointed: 17 October 2003

Resigned: 28 September 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

Craig B.

Position: Secretary

Appointed: 17 October 2003

Resigned: 26 September 2006

John C.

Position: Director

Appointed: 17 October 2003

Resigned: 26 September 2006

K & S Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 2003

Resigned: 18 November 2003

K & S Directors Limited

Position: Corporate Nominee Director

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)
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)
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)
AA01	Extension of current accouting period to March 31, 2011 filed on: 2nd, September 2010	accounts	Free Download (1 page)
TM01	Director appointment termination date: May 5, 2010 filed on: 5th, May 2010	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2009 filed on: 1st, April 2010	accounts	Free Download (16 pages)
CH01	On October 31, 2009 director's details were changed filed on: 5th, November 2009	officers	Free Download (2 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)
CH03	On October 31, 2009 secretary's details were changed filed on: 4th, November 2009	officers	Free Download (1 page)
CH01	On October 31, 2009 director's details were changed filed on: 4th, November 2009	officers	Free Download (2 pages)
CH01	On October 31, 2009 director's details were changed filed on: 4th, November 2009	officers	Free Download (2 pages)
CERTNM	Company name changed caudwell logistics LIMITEDcertificate issued on 14/08/09 filed on: 13th, August 2009	change of name	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 4th, May 2009	accounts	Free Download (17 pages)
288c	Director and secretary's change of particulars filed on: 21st, January 2009	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 21st, January 2009	officers	Free Download (1 page)
363a	Annual return made up to November 12, 2008 filed on: 12th, November 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 9th, October 2008	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 1st, October 2008	accounts	Free Download (17 pages)
288c	Director's change of particulars filed on: 31st, July 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 8th, July 2008	resolution	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 8th, July 2008	capital	Free Download (62 pages)
288a	On May 19, 2008 Secretary appointed filed on: 19th, May 2008	officers	Free Download (1 page)
288b	On May 19, 2008 Appointment terminated director filed on: 19th, May 2008	officers	Free Download (1 page)
288b	On May 19, 2008 Appointment terminated secretary filed on: 19th, May 2008	officers	Free Download (1 page)
288a	On March 11, 2008 Director appointed filed on: 11th, March 2008	officers	Free Download (1 page)
288a	On February 1, 2008 New director appointed filed on: 1st, February 2008	officers	Free Download (1 page)
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)
288b	On October 23, 2007 Director resigned filed on: 23rd, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, October 2007	officers	Free Download (1 page)
288b	On September 28, 2007 Director resigned filed on: 28th, September 2007	officers	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)
288b	On July 12, 2007 Director resigned filed on: 12th, July 2007	officers	Free Download (1 page)
288a	On March 22, 2007 New secretary appointed;new director appointed filed on: 22nd, March 2007	officers	Free Download (2 pages)
288a	On March 22, 2007 New director appointed filed on: 22nd, March 2007	officers	Free Download (2 pages)
288a	On February 19, 2007 New director appointed filed on: 19th, February 2007	officers	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
363a	Annual return made up to November 2, 2006 filed on: 2nd, November 2006	annual return	Free Download (3 pages)
288b	On October 18, 2006 Director resigned filed on: 18th, October 2006	officers	Free Download (1 page)
288b	On October 18, 2006 Director resigned filed on: 18th, October 2006	officers	Free Download (1 page)
288b	On October 18, 2006 Secretary resigned;director resigned filed on: 18th, October 2006	officers	Free Download (1 page)
288a	On October 11, 2006 New director appointed filed on: 11th, October 2006	officers	Free Download (1 page)
288a	On October 10, 2006 New director appointed filed on: 10th, October 2006	officers	Free Download (1 page)
288a	On October 10, 2006 New secretary appointed filed on: 10th, October 2006	officers	Free Download (1 page)
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)
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)
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)
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
288a	On April 7, 2004 New director appointed filed on: 7th, April 2004	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 7th, April 2004	officers	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)
288a	On December 10, 2003 New secretary appointed;new director appointed filed on: 10th, December 2003	officers	Free Download (2 pages)
288a	On December 10, 2003 New director appointed filed on: 10th, December 2003	officers	Free Download (2 pages)
288a	On December 10, 2003 New director appointed filed on: 10th, December 2003	officers	Free Download (2 pages)
288b	On December 10, 2003 Director resigned filed on: 10th, December 2003	officers	Free Download (1 page)
288a	On December 10, 2003 New director appointed filed on: 10th, December 2003	officers	Free Download (2 pages)
288b	On December 10, 2003 Secretary resigned filed on: 10th, December 2003	officers	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)
CERTNM	Company name changed k & s (500) LIMITEDcertificate issued on 05/12/03 filed on: 5th, December 2003	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, June 2003	incorporation	Free Download (20 pages)

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