GULLIVERS TRANSPORT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
12/09/1412 September 2014 | DECLARATION OF SOLVENCY |
12/09/1412 September 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
12/09/1412 September 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 105 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JQ |
12/09/1412 September 2014 | SPECIAL RESOLUTION TO WIND UP |
27/05/1427 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIS |
31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS |
29/05/1329 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
31/12/1231 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
31/05/1231 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
25/04/1225 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
02/04/122 April 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILLIPS / 01/01/2012 |
20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILLIPS / 01/01/2012 |
31/08/1131 August 2011 | DIRECTOR APPOINTED RICHARD MICHAEL ELLIS |
25/08/1125 August 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM CYRUS POINT POINTON WAY HAMPTON LOVETT DROITWICH WORCESTERSHIRE WR9 0LW |
25/08/1125 August 2011 | DIRECTOR APPOINTED MR IAIN ALEXANDER SPEAK |
25/08/1125 August 2011 | DIRECTOR APPOINTED MR PAUL ANDREW CULLINGFORD |
25/08/1125 August 2011 | CORPORATE SECRETARY APPOINTED BIBBY BROS. & CO. (MANAGEMENT) LIMITED |
25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALL |
25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVISON |
25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL |
19/08/1119 August 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/06/1126 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/11 |
16/05/1116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
10/05/1110 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALL / 28/09/2010 |
27/06/1027 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/10 |
21/05/1021 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVISON / 21/04/2010 |
21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLTON HALL / 21/04/2010 |
20/05/1020 May 2010 | 06/05/09 STATEMENT OF CAPITAL GBP 66387 |
28/06/0928 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/09 |
20/05/0920 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/09 FROM: FIDDINGTON MANOR FIDDINGTON TEWKESBURY GLOUCESTERSHIRE GL20 7BJ |
04/05/094 May 2009 | DIRECTOR APPOINTED MICHAEL PHILLIPS |
30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
13/05/0813 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
29/04/0829 April 2008 | SECRETARY RESIGNED DAVID MORRIS |
30/06/0730 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
03/05/073 May 2007 | RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS |
15/09/0615 September 2006 | NC INC ALREADY ADJUSTED 31/07/06 |
15/09/0615 September 2006 | � NC 54672/500000 31/07 |
15/09/0615 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
12/05/0612 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
31/05/0531 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
30/07/0430 July 2004 | SHARES AGREEMENT OTC |
19/06/0419 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/0417 May 2004 | NC INC ALREADY ADJUSTED 30/04/04 |
17/05/0417 May 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
17/05/0417 May 2004 | � NC 1000/54672 30/04/ |
17/05/0417 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
21/04/0421 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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