GPS SERVICES & DISTRIBUTION LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/02/1326 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2013 |
| 29/02/1229 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2012:LIQ. CASE NO.1 |
| 19/01/1119 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009054,00004179 |
| 19/01/1119 January 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 19/01/1119 January 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 30/12/1030 December 2010 | REGISTERED OFFICE CHANGED ON 30/12/2010 FROM ALEXANDRA BUSINESS PARK PALLION SUNDERLAND TYNE & WEAR SR4 6UG UK |
| 20/07/1020 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MCDONNELL / 24/06/2010 |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR SIMON PHILIP MCDONNELL |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/10/0927 October 2009 | CHANGE OF NAME 20/10/2009 |
| 27/10/0927 October 2009 | COMPANY NAME CHANGED G.P.S DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 27/10/09 |
| 17/10/0917 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/10/0910 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/07/093 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MCDONNELL / 05/11/2002 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/08 FROM: GISTERED OFFICE CHANGED ON 01/05/2008 FROM BLOCK A ALEXANDRA BUSINESS PARK RIVERSIDE SOUTH, PALLION SUNDERLAND TYNE & WEAR SR4 6UG |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 02/07/072 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: G OFFICE CHANGED 22/05/00 SOUTH DOCKS SUNDERLAND TYNE & WEAR SR1 2EE |
| 11/04/0011 April 2000 | SECRETARY RESIGNED |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 02/09/992 September 1999 | COMPANY NAME CHANGED SUNDERLAND STEEL STOCKHOLDERS LI MITED CERTIFICATE ISSUED ON 03/09/99 |
| 04/08/994 August 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS |
| 24/02/9824 February 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 23/02/9823 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 09/12/979 December 1997 | FIRST GAZETTE |
| 16/07/9616 July 1996 | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 01/07/961 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 03/07/95 |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS |
| 04/08/944 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/9426 July 1994 | REGISTERED OFFICE CHANGED ON 26/07/94 FROM: G OFFICE CHANGED 26/07/94 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 15/07/9415 July 1994 | COMPANY NAME CHANGED SYSTEMSWITCH LIMITED CERTIFICATE ISSUED ON 18/07/94 |
| 24/06/9424 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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