PAGEDAY CARRIERS AND FORWARDING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/11/1026 November 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/08/1026 August 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 26/03/1026 March 2010 | SPECIAL RESOLUTION TO WIND UP |
| 26/03/1026 March 2010 | DECLARATION OF SOLVENCY |
| 26/03/1026 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/03/1026 March 2010 | RESOLUTION INSOLVENCY:ORDINARY RESOLUTION "BOOKS,RECORDS.ETC." |
| 26/03/1026 March 2010 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE" |
| 05/02/105 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT BENNETT / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HAWORTH / 28/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN HAWORTH / 28/10/2009 |
| 01/09/091 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/12/07 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL GRIZZLE |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER MILLIKEN |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE ASHLEY ALLEN |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM C/O MILLIKEN INDUSTRIALS LTD WELLINGTON MILL WELLINGTON STREET ELTON BURY LANCASHIRE BL8 2AY |
| 24/09/0724 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/06 |
| 12/09/0712 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | NEW SECRETARY APPOINTED |
| 21/10/0521 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/0530 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: WOM INTERNATIONAL LIMITED CHERRY COURT WAY LEIGHTON BUZZARD BEDFORDSHIRE LU7 4AA |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 24/09/0324 September 2003 | DELIVERY EXT'D 3 MTH 30/11/02 |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 08/08/028 August 2002 | AUD RES - SECTION 394 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | SECRETARY RESIGNED |
| 17/11/9917 November 1999 | NEW SECRETARY APPOINTED |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 02/08/992 August 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/12/9816 December 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/11/98 |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | NEW SECRETARY APPOINTED |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 13/08/9813 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/09/975 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9722 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | REGISTERED OFFICE CHANGED ON 21/07/97 FROM: KINGSWAY FARM MILETREE ROAD HEATH AND REACH LEIGHTON BUZZARD BEDFORDSHIRE LU7 9LA |
| 01/07/971 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 08/05/978 May 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/05/978 May 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/05/977 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9731 January 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 16/07/9616 July 1996 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | |
| 26/06/9626 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 30/06/9430 June 1994 | |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 24/08/9324 August 1993 | |
| 24/08/9324 August 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 24/08/9324 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9322 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 03/07/923 July 1992 | |
| 03/07/923 July 1992 | REGISTERED OFFICE CHANGED ON 03/07/92 |
| 03/07/923 July 1992 | |
| 03/07/923 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/923 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 12/06/9212 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 13/12/9113 December 1991 | |
| 13/12/9113 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/9116 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 16/08/9116 August 1991 | RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
| 16/08/9116 August 1991 | |
| 20/02/9120 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/9120 February 1991 | NC INC ALREADY ADJUSTED 28/06/90 |
| 06/09/906 September 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 06/09/906 September 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | NC INC ALREADY ADJUSTED 28/06/90 |
| 04/09/904 September 1990 | £ NC 100000/250000 28/06/90 |
| 04/09/904 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/9026 January 1990 | DIRECTOR RESIGNED |
| 01/09/891 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 01/09/891 September 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | DIRECTOR RESIGNED |
| 14/02/8914 February 1989 | NEW DIRECTOR APPOINTED |
| 13/12/8813 December 1988 | DIRECTOR RESIGNED |
| 31/08/8831 August 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 14/07/8714 July 1987 | NEW DIRECTOR APPOINTED |
| 02/03/872 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 19/02/8719 February 1987 | COMPANY NAME CHANGED TREEBERRY CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 19/02/87 |
| 10/02/8710 February 1987 | REGISTERED OFFICE CHANGED ON 10/02/87 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 10/02/8710 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/8726 January 1987 | CERTIFICATE OF INCORPORATION |
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