ACCESSIBLE TRANSPORT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2417 May 2024 | Final Gazette dissolved following liquidation |
| 17/05/2417 May 2024 | Final Gazette dissolved following liquidation |
| 17/02/2417 February 2024 | Return of final meeting in a creditors' voluntary winding up |
| 04/05/234 May 2023 | Liquidators' statement of receipts and payments to 2023-03-29 |
| 20/05/2220 May 2022 | Liquidators' statement of receipts and payments to 2022-03-29 |
| 11/01/2211 January 2022 | Registered office address changed from Duff & Phelps Ltd 35 Newhall Street Birmingham B3 3PU to 4B Cornerblock 2 Cornwall Street Birmingham B3 2DX on 2022-01-11 |
| 20/06/1920 June 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/06/1912 June 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 07/06/197 June 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM C/O WEST MIDLANDS SPECIAL NEEDS TRANSPORT LTD, 80 PARK ROAD ASTON BIRMINGHAM WEST MIDLANDS B6 5PL |
| 08/04/198 April 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007237,00010790 |
| 21/03/1921 March 2019 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 21/12/1821 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 12/12/1812 December 2018 | SECRETARY APPOINTED MS DEBORAH JACQUELINE SPENCE |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, SECRETARY ALEX MCQUINN |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS GREEN |
| 19/12/1719 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIA LUCAS |
| 19/12/1619 December 2016 | COMPANY NAME CHANGED WMSNT (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 19/12/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 08/12/168 December 2016 | CHANGE OF NAME 04/11/2016 |
| 04/11/164 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ASTON |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED MR WILLIAM JOHN COFFIN |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR PAUL WILLIAM BEECHAM |
| 08/01/168 January 2016 | 30/10/15 NO MEMBER LIST |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR NICHOLAS CHARLES HALL-PALMER |
| 04/11/154 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEMP |
| 28/05/1528 May 2015 | AUDITOR'S RESIGNATION |
| 27/11/1427 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN PEARSON |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN PEARSON |
| 04/11/144 November 2014 | 30/10/14 NO MEMBER LIST |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GIST |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA ZISSMAN |
| 28/04/1428 April 2014 | SECTION 519 OF THE COMPANIES ACT 2006 |
| 28/11/1328 November 2013 | 30/10/13 NO MEMBER LIST |
| 13/11/1313 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/11/131 November 2013 | SECRETARY APPOINTED MRS ALEX MCQUINN |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RENEE SPECTOR |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MR FRANCIS ANTHONY GREEN |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MRS JULIA CATHERINE LUCAS |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER HORTON |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEECHAM |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEWART STACEY |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIAM KHAN |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WORRALL |
| 30/05/1330 May 2013 | ARTICLES OF ASSOCIATION |
| 23/05/1323 May 2013 | COMPANY NAME CHANGED WEST MIDLANDS SPECIAL NEEDS TRANSPORT LIMITED CERTIFICATE ISSUED ON 23/05/13 |
| 08/05/138 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/05/138 May 2013 | CHANGE OF NAME 24/04/2013 |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MR ANTHONY CHARLES ASTON |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MRS JANE ALISON ROBSON |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MR ROBERT GRAHAM GIST |
| 09/04/139 April 2013 | ADOPT ARTICLES 27/03/2013 |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILKES |
| 01/11/121 November 2012 | 30/10/12 NO MEMBER LIST |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBRA EVANS |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TOM ANSELL |
| 12/10/1212 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED MS MARIAM KHAN |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED CLLR MICHAEL JOHN ROBINSON |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED CLLR RICHARD VERNON WORRALL |
| 13/12/1113 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/12/112 December 2011 | DIRECTOR APPOINTED COUNCILLOR MRS DEBRA ANNE EVANS |
| 25/11/1125 November 2011 | 30/10/11 NO MEMBER LIST |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID FRATER |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE LINES |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY LASKEY |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUTTERIDGE |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR MICHAEL GEOFFREY KEMP |
| 25/11/1025 November 2010 | 30/10/10 NO MEMBER LIST |
| 25/11/1025 November 2010 | SAIL ADDRESS CHANGED FROM: C/O WEST MIDLANDS SPECIAL NEEDS TRANSPORT LIMITED 80 PARK ROAD ASTON BIRMINGHAM WEST MIDLANDS B6 5PL ENGLAND |
| 24/11/1024 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/11/1024 November 2010 | SAIL ADDRESS CHANGED FROM: 218/220 WINDSOR STREET NECHELLS BIRMINGHAM WEST MIDLANDS B7 4NE ENGLAND |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MR. TOM ANSELL |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MR BRUCE LINES |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MAVIS HUGHES |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RICHARDS |
| 16/11/1016 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/11/108 November 2010 | ADOPT ARTICLES 22/09/2010 |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM, 218/220 WINDSOR STREET, NECHELLS, BIRMINGHAM, B7 4NE |
| 25/01/1025 January 2010 | 30/10/09 NO MEMBER LIST |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLLR MAVIS HUGHES / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD RICHARDS / 01/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR STEWART CHARLES STACEY / 01/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLLR GRAHAM EDWARD WILKES / 01/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PEARSON / 01/10/2009 |
| 17/12/0917 December 2009 | SAIL ADDRESS CREATED |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR RENEE HANNAH SPECTOR / 01/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY EDWARD LASKEY / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ROBINSON / 01/11/2009 |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN FRATER / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA BARBARA ZISSMAN / 01/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GUTTERIDGE / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BROOKS / 01/10/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/03/0911 March 2009 | ALTER ARTICLES 28/01/2009 |
| 11/03/0911 March 2009 | ARTICLES OF ASSOCIATION |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED CLLR GRAHAM WILKES |
| 27/11/0827 November 2008 | ANNUAL RETURN MADE UP TO 30/10/08 |
| 06/11/086 November 2008 | DIRECTOR APPOINTED CLLR MAVIS HUGHES |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN WINSER |
| 06/11/086 November 2008 | DIRECTOR APPOINTED CLLR GEORGE EDWARD RICHARDS |
| 04/11/084 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | ANNUAL RETURN MADE UP TO 16/11/07 |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/09/074 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | ANNUAL RETURN MADE UP TO 16/11/06 |
| 11/12/0611 December 2006 | NEW SECRETARY APPOINTED |
| 11/12/0611 December 2006 | SECRETARY RESIGNED |
| 19/04/0619 April 2006 | SECRETARY RESIGNED |
| 19/04/0619 April 2006 | NEW SECRETARY APPOINTED |
| 05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | ANNUAL RETURN MADE UP TO 16/11/05 |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | ANNUAL RETURN MADE UP TO 16/11/04 |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/06/0416 June 2004 | AUDITOR'S RESIGNATION |
| 19/01/0419 January 2004 | ANNUAL RETURN MADE UP TO 16/11/03 |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/02/0318 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/02/037 February 2003 | ANNUAL RETURN MADE UP TO 16/11/02 |
| 31/01/0331 January 2003 | NEW SECRETARY APPOINTED |
| 31/01/0331 January 2003 | SECRETARY RESIGNED |
| 28/11/0128 November 2001 | ANNUAL RETURN MADE UP TO 16/11/01 |
| 04/11/014 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/10/0123 October 2001 | SECRETARY RESIGNED |
| 23/10/0123 October 2001 | NEW SECRETARY APPOINTED |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | ANNUAL RETURN MADE UP TO 16/11/00 |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/09/0013 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | ANNUAL RETURN MADE UP TO 16/11/99 |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | NEW SECRETARY APPOINTED |
| 25/11/9925 November 1999 | SECRETARY RESIGNED |
| 24/11/9924 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | NEW SECRETARY APPOINTED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | SECRETARY RESIGNED |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | ANNUAL RETURN MADE UP TO 16/11/98 |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9717 December 1997 | ANNUAL RETURN MADE UP TO 16/11/97 |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/11/9619 November 1996 | ANNUAL RETURN MADE UP TO 16/11/96 |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/12/9512 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/11/958 November 1995 | ANNUAL RETURN MADE UP TO 16/11/95 |
| 18/09/9518 September 1995 | ALTER MEM AND ARTS 08/08/95 |
| 28/07/9528 July 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | ANNUAL RETURN MADE UP TO 16/11/94 |
| 13/01/9513 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/11/9319 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/11/9319 November 1993 | ANNUAL RETURN MADE UP TO 16/11/93 |
| 20/11/9220 November 1992 | ANNUAL RETURN MADE UP TO 16/11/92 |
| 20/11/9220 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/11/9220 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9120 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/12/9120 December 1991 | ANNUAL RETURN MADE UP TO 04/12/91 |
| 29/10/9129 October 1991 | DIRECTOR RESIGNED |
| 09/09/919 September 1991 | REGISTERED OFFICE CHANGED ON 09/09/91 FROM: 21 BENNETTS HILL, BIRMINGHAM, WEST MIDLANDS, B2 5QP |
| 17/07/9117 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/9111 July 1991 | SECRETARY RESIGNED |
| 29/01/9129 January 1991 | ANNUAL RETURN MADE UP TO 17/12/90 |
| 29/01/9129 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/01/9129 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9129 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/902 February 1990 | ANNUAL RETURN MADE UP TO 04/12/89 |
| 08/12/898 December 1989 | DIRECTOR RESIGNED |
| 08/12/898 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/11/8913 November 1989 | NEW DIRECTOR APPOINTED |
| 10/10/8810 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/07/8812 July 1988 | NEW DIRECTOR APPOINTED |
| 12/07/8812 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 31/05/8831 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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