METEOR FREIGHT (GROUPAGE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 05/07/215 July 2021 | Termination of appointment of Simon John Rothwell as a director on 2021-07-02 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | CESSATION OF DONAL MCALLISTER AS A PSC |
| 23/12/1923 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET FORSYTH |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED MR. SIMON JOHN ROTHWELL |
| 23/12/1923 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/01/194 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN FORSYTH |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 28/12/1728 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 02/11/172 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONAL MCALLISTER |
| 02/11/172 November 2017 | CESSATION OF JOHN ALEXANDER FORSYTH AS A PSC |
| 22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 15/06/1615 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012180720005 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/11/155 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/10/1431 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 07/09/147 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/10/1331 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/10/1222 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/11/1130 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 25/10/1125 October 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/11/1011 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/12/091 December 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 14/09/0914 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/11/0812 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/08/0829 August 2008 | AUDITOR'S RESIGNATION |
| 13/11/0713 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/10/988 October 1998 | ACC. REF. DATE SHORTENED FROM 26/06/98 TO 31/12/97 |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/97 |
| 02/01/982 January 1998 | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | REGISTERED OFFICE CHANGED ON 25/07/97 FROM: 22-24 OLD HALL STREET FARNWORTH BOLTON LANCASHIRE BL4 8HJ |
| 15/07/9715 July 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/06/97 |
| 15/07/9715 July 1997 | ALTER MEM AND ARTS 26/06/97 |
| 11/07/9711 July 1997 | NEW SECRETARY APPOINTED |
| 10/07/9710 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 03/07/973 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/972 July 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 26/06/97 |
| 25/06/9725 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9725 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/9723 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9713 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS |
| 09/06/959 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/9524 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS |
| 03/12/933 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 03/12/933 December 1993 | RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/922 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/924 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 05/12/915 December 1991 | RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS |
| 18/11/9118 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9111 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 11/02/9111 February 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90 |
| 10/12/9010 December 1990 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | REGISTERED OFFICE CHANGED ON 12/11/90 FROM: OLD HALL ST FARNWORTH BOLTON BL4 8HL |
| 29/06/9029 June 1990 | COMPANY NAME CHANGED METEOR FREIGHT (UK) LIMITED CERTIFICATE ISSUED ON 30/06/90 |
| 29/06/9029 June 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/06/90 |
| 04/01/904 January 1990 | RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
| 04/01/904 January 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89 |
| 13/04/8913 April 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/88 |
| 13/04/8913 April 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 04/01/894 January 1989 | DIRECTOR RESIGNED |
| 04/01/894 January 1989 | NEW DIRECTOR APPOINTED |
| 29/04/8829 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 29/03/8829 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 27/05/8727 May 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/86 |
| 27/05/8727 May 1987 | RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | NEW SECRETARY APPOINTED |
| 06/08/866 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/8418 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
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