24/7 Time Critical Transport Ltd

About

Registered Number: 06240395

Date of Incorporation: 08/05/2007 (17 years ago)

Company Status: Active

Registered Address: 81 Burton Road, Derby, Derbyshire, DE1 1TJ

Based in Derby, Derbyshire, 24/7 Time Critical Transport Ltd was founded on 08 May 2007. The company has 3 directors. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
JAMIESON, Ian	02 July 2007	-	1
HEAPS, Elaine	08 May 2007	08 January 2018	1

Secretary Name	Appointed	Resigned	Total Appointments
JAMIESON, Frazer Malcolm Thomas	06 June 2007	09 May 2011	1

Filing History

Document Type	Date
CS01 - N/A	12 May 2020
AA - Annual Accounts	28 February 2020
CS01 - N/A	13 May 2019
AA - Annual Accounts	12 February 2019
PSC04 - N/A	03 January 2019
CH01 - Change of particulars for director	03 January 2019
CS01 - N/A	18 May 2018
SH03 - Return of purchase of own shares	08 March 2018
AA - Annual Accounts	26 February 2018
SH06 - Notice of cancellation of shares	05 February 2018
TM01 - Termination of appointment of director	18 January 2018
CS01 - N/A	10 May 2017
AA - Annual Accounts	02 February 2017
AR01 - Annual Return	19 May 2016
AA - Annual Accounts	29 February 2016
AR01 - Annual Return	22 May 2015
AA - Annual Accounts	26 February 2015
CH01 - Change of particulars for director	09 October 2014
AD01 - Change of registered office address	09 October 2014
AR01 - Annual Return	29 May 2014
AA - Annual Accounts	24 January 2014
DISS40 - Notice of striking-off action discontinued	14 September 2013
AR01 - Annual Return	11 September 2013
GAZ1 - First notification of strike-off action in London Gazette	10 September 2013
AA - Annual Accounts	26 February 2013
AR01 - Annual Return	31 May 2012
TM02 - Termination of appointment of secretary	30 May 2012
AA - Annual Accounts	17 February 2012
AR01 - Annual Return	12 July 2011
AA - Annual Accounts	14 February 2011
AR01 - Annual Return	15 June 2010
CH01 - Change of particulars for director	14 June 2010
CH01 - Change of particulars for director	14 June 2010
AA - Annual Accounts	03 January 2010
363a - Annual Return	15 May 2009
287 - Change in situation or address of Registered Office	17 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	12 January 2009
363a - Annual Return	03 December 2008
AA - Annual Accounts	18 August 2008
287 - Change in situation or address of Registered Office	30 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	24 July 2007
288a - Notice of appointment of directors or secretaries	24 July 2007
288a - Notice of appointment of directors or secretaries	17 June 2007
288b - Notice of resignation of directors or secretaries	06 June 2007
NEWINC - New incorporation documents	08 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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