GTE TRANSPORT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
15/11/2315 November 2023 | Liquidators' statement of receipts and payments to 2023-09-15 |
27/05/2327 May 2023 | Termination of appointment of Edward Charles Parkes as a director on 2023-05-10 |
15/11/2215 November 2022 | Liquidators' statement of receipts and payments to 2022-09-15 |
23/09/2123 September 2021 | Appointment of a voluntary liquidator |
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 |
23/09/2123 September 2021 | Statement of affairs |
23/09/2123 September 2021 | Resolutions |
23/09/2123 September 2021 | Resolutions |
14/06/2114 June 2021 | Confirmation statement made on 2021-05-07 with updates |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019Analyse these accounts |
07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018Analyse these accounts |
07/05/187 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017Analyse these accounts |
08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
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 |
01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM ADAMSON HOUSE HORSEHAY ESTATE TELFORD SHROPSHIRE TF4 3PY |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016Analyse these accounts |
09/05/169 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
01/07/151 July 2015 | DIRECTOR APPOINTED MR ROBIN MICHAEL KENT |
01/07/151 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CYRIL MITCHELL / 30/06/2015 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015Analyse these accounts |
30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SALTER / 30/06/2015 |
30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA RUTH PARKES / 30/06/2015 |
30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES PARKES / 30/06/2015 |
30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CYRIL MITCHELL / 30/06/2015 |
25/06/1525 June 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
25/06/1525 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CYRIL MITCHELL / 28/08/2014 |
24/06/1524 June 2015 | REGISTERED OFFICE CHANGED ON 24/06/2015 FROM ADAMSON HOUSE HORSEHAY ESTATE TELFORD SHROPSHIRE TF4 3PY |
24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CYRIL MITCHELL / 28/08/2014 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014Analyse these accounts |
12/05/1412 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
26/02/1426 February 2014 | DIRECTOR APPOINTED FRANCESCA RUTH PARKES |
12/11/1312 November 2013 | DIRECTOR APPOINTED MR ROBERT JOHN SALTER |
02/07/132 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013Analyse these accounts |
29/06/1329 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
07/05/137 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARKIN |
30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
10/05/1210 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PARKIN / 10/05/2012 |
10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PARKIN / 09/01/2012 |
26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PARKIN / 25/10/2011 |
14/07/1114 July 2011 | SECRETARY APPOINTED MR MICHAEL CYRIL MITCHELL |
13/07/1113 July 2011 | DIRECTOR APPOINTED MR MICHAEL CYRIL MITCHELL |
13/07/1113 July 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD PARKES |
30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
01/06/111 June 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
02/06/102 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PARKIN / 01/01/2010 |
02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES PARKES / 01/01/2010 |
15/07/0915 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
23/06/0923 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
10/06/0910 June 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
02/06/082 June 2008 | DIRECTOR'S PARTICULARS EDWARD PARKES |
02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PARKES / 07/05/2008 |
02/06/082 June 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
01/10/071 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
30/06/0730 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
30/05/0730 May 2007 | SECRETARY'S PARTICULARS CHANGED |
30/05/0730 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
30/03/0730 March 2007 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
27/03/0727 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
23/03/0723 March 2007 | NC INC ALREADY ADJUSTED 28/02/07 |
23/03/0723 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
21/06/0621 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/05/0618 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
12/05/0612 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
12/05/0612 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
17/08/0517 August 2005 | NEW SECRETARY APPOINTED |
15/08/0515 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
04/08/054 August 2005 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: BUSINESS CENTRE WEST AVENUE ONE LETCHWORTH HERTFORDSHIRE SG6 2HB |
04/08/054 August 2005 | DIRECTOR RESIGNED |
04/08/054 August 2005 | SECRETARY RESIGNED |
30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
13/05/0513 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
10/05/0510 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
08/03/058 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
01/12/041 December 2004 | S366A DISP HOLDING AGM 04/11/04 |
01/12/041 December 2004 | S386 DISP APP AUDS 04/11/04 |
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 |
21/10/0421 October 2004 | NC INC ALREADY ADJUSTED 12/10/04 |
21/10/0421 October 2004 | £ NC 1000/10000 12/10/ |
13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
29/07/0429 July 2004 | REGISTERED OFFICE CHANGED ON 29/07/04 FROM: SAINT DAVIDS HOUSE NEW ROAD NEWTOWN POWYS SY16 1RB |
28/07/0428 July 2004 | NEW SECRETARY APPOINTED |
28/07/0428 July 2004 | SECRETARY RESIGNED |
30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
07/06/047 June 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/06/047 June 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
30/04/0430 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
01/07/031 July 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 |
01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
01/07/031 July 2003 | NEW SECRETARY APPOINTED |
23/06/0323 June 2003 | DIRECTOR RESIGNED |
23/06/0323 June 2003 | SECRETARY RESIGNED |
09/06/039 June 2003 | NC INC ALREADY ADJUSTED 28/05/03 |
09/06/039 June 2003 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB |
09/06/039 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/06/039 June 2003 | £ NC 100/1000 28/05/0 |
09/06/039 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
28/05/0328 May 2003 | COMPANY NAME CHANGED MAXTRACK LIMITED CERTIFICATE ISSUED ON 28/05/03 |
28/05/0328 May 2003 | COMPANY NAME CHANGED MAXTRACK LIMITED CERTIFICATE ISSUED ON 28/05/03; RESOLUTION PASSED ON 23/05/03 |
07/05/037 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Disqualified Directors conduct
- Financial details of GTE TRANSPORT LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company