DAVE NICHOLLS TRANSPORT LIMITED

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Company Documents

DateDescription
24/03/2024 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/03/2013 March 2020 APPLICATION FOR STRIKING-OFF

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28/02/2028 February 2020 09/12/19 STATEMENT OF CAPITAL GBP 16000

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14/01/2014 January 2020 14/01/20 STATEMENT OF CAPITAL GBP 15200

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30/12/1930 December 2019 SOLVENCY STATEMENT DATED 12/12/19

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30/12/1930 December 2019 STATEMENT BY DIRECTORS

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30/12/1930 December 2019 REDUCE ISSUED CAPITAL 12/12/2019

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES

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18/12/1818 December 2018 30/06/18 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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19/09/1719 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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

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25/06/1725 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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16/02/1716 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/07/1612 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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

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08/12/158 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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03/07/153 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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

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23/03/1523 March 2015 ALTER ARTICLES 02/03/2015

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23/03/1523 March 2015 16/02/15 STATEMENT OF CAPITAL GBP 51000

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02/03/152 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/11/1412 November 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM THORBURN

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10/11/1410 November 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM THORBURN

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15/08/1415 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STUART ALEXANDER THORBURN / 15/08/2014

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15/08/1415 August 2014 Annual return made up to 16 June 2014 with full list of shareholders

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15/08/1415 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HYRONS / 15/08/2014

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14/08/1414 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STUART ALEXANDER THORBURN / 13/08/2014

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

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/07/138 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/02/1319 February 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW FLETCHER

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19/02/1319 February 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL

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30/01/1330 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE THOMAS HATT / 21/12/2012

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12/07/1212 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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04/04/124 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/10/1120 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE THOMAS HATT / 27/09/2011

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20/10/1120 October 2011 SECRETARY'S CHANGE OF PARTICULARS / SARA JANE MCCONVILLE / 27/09/2011

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20/10/1120 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STUART ALEXANDER THORBURN / 04/10/2011

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20/10/1120 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HYRONS / 04/10/2011

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20/10/1120 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD POWELL / 27/09/2011

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20/10/1120 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK FLETCHER / 27/09/2011

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09/08/119 August 2011 Annual return made up to 16 June 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/10/1014 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE THOMAS HATT / 18/08/2010

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21/07/1021 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/09/093 September 2009 APPOINTMENT TERMINATED DIRECTOR MARY HATT

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03/09/093 September 2009 APPOINTMENT TERMINATED DIRECTOR DAVID NICHOLLS

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28/08/0928 August 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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08/07/088 July 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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11/01/0811 January 2008 REGISTERED OFFICE CHANGED ON 11/01/08 FROM: UNIT 23 HARTLEBURY TRADING ESTATE HARTLEBURY WORCESTER HEREF & WORCS DY10 4JB

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19/06/0719 June 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 REGISTERED OFFICE CHANGED ON 18/06/07 FROM: DARTMOUTH HOUSE SANDWELL ROAD WEST BROMWICH B70 8TH

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/09/0619 September 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 DIRECTOR'S PARTICULARS CHANGED

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06/09/066 September 2006 DIRECTOR'S PARTICULARS CHANGED

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20/09/0520 September 2005 NEW DIRECTOR APPOINTED

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16/09/0516 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/09/056 September 2005 NEW DIRECTOR APPOINTED

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08/08/058 August 2005 NEW DIRECTOR APPOINTED

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18/07/0518 July 2005 NEW DIRECTOR APPOINTED

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18/07/0518 July 2005 NEW SECRETARY APPOINTED

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18/07/0518 July 2005 NEW DIRECTOR APPOINTED

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18/07/0518 July 2005 NEW DIRECTOR APPOINTED

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18/07/0518 July 2005 NEW DIRECTOR APPOINTED

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08/07/058 July 2005 SECRETARY RESIGNED

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08/07/058 July 2005 DIRECTOR RESIGNED

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16/06/0516 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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