GTE TRANSPORT LIMITED



Company Documents

DateDescription
15/11/2315 November 2023 Liquidators' statement of receipts and payments to 2023-09-15

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27/05/2327 May 2023 Termination of appointment of Edward Charles Parkes as a director on 2023-05-10

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15/11/2215 November 2022 Liquidators' statement of receipts and payments to 2022-09-15

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23/09/2123 September 2021 Appointment of a voluntary liquidator

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23/09/2123 September 2021 Registered office address changed from Gte Transport Ltd Halesfield 20 Telford Shropshire TF7 4QU England to 26/28 Goodall Street Walsall West Midlands WS1 1QL on 2021-09-23

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23/09/2123 September 2021 Statement of affairs

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23/09/2123 September 2021 Resolutions

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23/09/2123 September 2021 Resolutions

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14/06/2114 June 2021 Confirmation statement made on 2021-05-07 with updates

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/05/187 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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01/07/161 July 2016 REGISTERED OFFICE CHANGED ON 01/07/2016 FROM HALESFIELD 20 GTE TRANSPORT LTD HALESFIELD 20 TELFORD SHROPSHIRE TF7 4QU ENGLAND

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01/07/161 July 2016 REGISTERED OFFICE CHANGED ON 01/07/2016 FROM ADAMSON HOUSE HORSEHAY ESTATE TELFORD SHROPSHIRE TF4 3PY

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/05/169 May 2016 Annual return made up to 7 May 2016 with full list of shareholders

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01/07/151 July 2015 DIRECTOR APPOINTED MR ROBIN MICHAEL KENT

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01/07/151 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CYRIL MITCHELL / 30/06/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/06/1530 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SALTER / 30/06/2015

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30/06/1530 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA RUTH PARKES / 30/06/2015

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30/06/1530 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES PARKES / 30/06/2015

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30/06/1530 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CYRIL MITCHELL / 30/06/2015

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25/06/1525 June 2015 Annual return made up to 7 May 2015 with full list of shareholders

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25/06/1525 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CYRIL MITCHELL / 28/08/2014

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24/06/1524 June 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM ADAMSON HOUSE HORSEHAY ESTATE TELFORD SHROPSHIRE TF4 3PY

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24/06/1524 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CYRIL MITCHELL / 28/08/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/05/1412 May 2014 Annual return made up to 7 May 2014 with full list of shareholders

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26/02/1426 February 2014 DIRECTOR APPOINTED FRANCESCA RUTH PARKES

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12/11/1312 November 2013 DIRECTOR APPOINTED MR ROBERT JOHN SALTER

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02/07/132 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/06/1329 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/05/137 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARKIN

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 June 2012

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10/05/1210 May 2012 Annual return made up to 7 May 2012 with full list of shareholders

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10/05/1210 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PARKIN / 10/05/2012

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10/01/1210 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PARKIN / 09/01/2012

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26/10/1126 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PARKIN / 25/10/2011

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14/07/1114 July 2011 SECRETARY APPOINTED MR MICHAEL CYRIL MITCHELL

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13/07/1113 July 2011 DIRECTOR APPOINTED MR MICHAEL CYRIL MITCHELL

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13/07/1113 July 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD PARKES

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 June 2011

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01/06/111 June 2011 Annual return made up to 7 May 2011 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 June 2010

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02/06/102 June 2010 Annual return made up to 7 May 2010 with full list of shareholders

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PARKIN / 01/01/2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES PARKES / 01/01/2010

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15/07/0915 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2009

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23/06/0923 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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10/06/0910 June 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 June 2008

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02/06/082 June 2008 DIRECTOR'S PARTICULARS EDWARD PARKES

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02/06/082 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PARKES / 07/05/2008

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02/06/082 June 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 DIRECTOR'S PARTICULARS CHANGED

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30/06/0730 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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30/05/0730 May 2007 SECRETARY'S PARTICULARS CHANGED

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30/05/0730 May 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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27/03/0727 March 2007 DIRECTOR'S PARTICULARS CHANGED

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23/03/0723 March 2007 NC INC ALREADY ADJUSTED 28/02/07

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23/03/0723 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/06/0621 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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18/05/0618 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0612 May 2006 DIRECTOR'S PARTICULARS CHANGED

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12/05/0612 May 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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17/08/0517 August 2005 NEW SECRETARY APPOINTED

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15/08/0515 August 2005 DIRECTOR'S PARTICULARS CHANGED

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04/08/054 August 2005 REGISTERED OFFICE CHANGED ON 04/08/05 FROM: BUSINESS CENTRE WEST AVENUE ONE LETCHWORTH HERTFORDSHIRE SG6 2HB

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04/08/054 August 2005 DIRECTOR RESIGNED

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04/08/054 August 2005 SECRETARY RESIGNED

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/05/0513 May 2005 DIRECTOR'S PARTICULARS CHANGED

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10/05/0510 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 DIRECTOR'S PARTICULARS CHANGED

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01/12/041 December 2004 S366A DISP HOLDING AGM 04/11/04

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01/12/041 December 2004 S386 DISP APP AUDS 04/11/04

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01/12/041 December 2004 S366A DISP HOLDING AGM 04/11/04 S252 DISP LAYING ACC 04/11/04 S386 DISP APP AUDS 04/11/04

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21/10/0421 October 2004 NC INC ALREADY ADJUSTED 12/10/04

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21/10/0421 October 2004 £ NC 1000/10000 12/10/

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13/09/0413 September 2004 NEW DIRECTOR APPOINTED

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29/07/0429 July 2004 REGISTERED OFFICE CHANGED ON 29/07/04 FROM: SAINT DAVIDS HOUSE NEW ROAD NEWTOWN POWYS SY16 1RB

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28/07/0428 July 2004 NEW SECRETARY APPOINTED

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28/07/0428 July 2004 SECRETARY RESIGNED

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/06/047 June 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/06/047 June 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/07/031 July 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04

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01/07/031 July 2003 NEW DIRECTOR APPOINTED

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01/07/031 July 2003 NEW DIRECTOR APPOINTED

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01/07/031 July 2003 NEW SECRETARY APPOINTED

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23/06/0323 June 2003 DIRECTOR RESIGNED

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23/06/0323 June 2003 SECRETARY RESIGNED

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09/06/039 June 2003 NC INC ALREADY ADJUSTED 28/05/03

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09/06/039 June 2003 REGISTERED OFFICE CHANGED ON 09/06/03 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB

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09/06/039 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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09/06/039 June 2003 £ NC 100/1000 28/05/0

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09/06/039 June 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/05/0328 May 2003 COMPANY NAME CHANGED MAXTRACK LIMITED CERTIFICATE ISSUED ON 28/05/03

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28/05/0328 May 2003 COMPANY NAME CHANGED MAXTRACK LIMITED CERTIFICATE ISSUED ON 28/05/03; RESOLUTION PASSED ON 23/05/03

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07/05/037 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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