POWELLS TRANSPORT SERVICES LIMITED

Company Documents

DateDescription
23/05/1223 May 2012 ORDER OF COURT TO WIND UP

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24/12/1124 December 2011 PREVSHO FROM 29/03/2011 TO 28/03/2011

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10/10/1110 October 2011 Annual return made up to 22 September 2011 with full list of shareholders

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10/10/1110 October 2011 APPOINTMENT TERMINATED, SECRETARY CYNTHIA POWELL

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10/10/1110 October 2011 APPOINTMENT TERMINATED, DIRECTOR CYNTHIA POWELL

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08/08/118 August 2011 PREVEXT FROM 29/09/2010 TO 29/03/2011

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27/06/1127 June 2011 PREVSHO FROM 30/09/2010 TO 29/09/2010

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27/09/1027 September 2010 Annual return made up to 22 September 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN POWELL / 01/10/2009

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CYNTHIA MARGARET POWELL / 01/10/2009

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27/09/1027 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS CYNTHIA MARGARET POWELL / 01/10/2009

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07/01/107 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/09/0922 September 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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13/10/0813 October 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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03/10/073 October 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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28/09/0628 September 2006 LOCATION OF REGISTER OF MEMBERS

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28/09/0628 September 2006 LOCATION OF DEBENTURE REGISTER

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28/09/0628 September 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 1 STATION PARADE BEACONSFIELD BUCKINGHAMSHIRE HP9 2PB

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02/06/062 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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14/12/0514 December 2005 LOCATION OF DEBENTURE REGISTER

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14/12/0514 December 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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14/12/0514 December 2005 LOCATION OF REGISTER OF MEMBERS

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14/12/0514 December 2005 REGISTERED OFFICE CHANGED ON 14/12/05 FROM: LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY ESSEX CM12 0EQ

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10/05/0510 May 2005 DIRECTOR RESIGNED

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08/10/048 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/10/048 October 2004 NEW DIRECTOR APPOINTED

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08/10/048 October 2004 NEW DIRECTOR APPOINTED

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23/09/0423 September 2004 SECRETARY RESIGNED

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23/09/0423 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/09/0423 September 2004 DIRECTOR RESIGNED

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