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L.J.TRANSIT (SOUTHERN) LIMITED

Company number 01008105

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
14 Sep 2012 AD01 Registered office address changed from 1 Admiral Way Doxford Int Business Park Sunderland Tyne and Wear SR3 3XP on 14 September 2012
13 Sep 2012 4.70 Declaration of solvency
13 Sep 2012 600 Appointment of a voluntary liquidator
13 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-04
29 Aug 2012 TM01 Termination of appointment of Dominic Palleschi as a director on 28 August 2012
29 Aug 2012 TM01 Termination of appointment of Martin James Hibbert as a director on 28 August 2012
16 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jul 2012 AP01 Appointment of Kenneth Mcintyre Carlaw as a director on 18 July 2012
30 May 2012 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012
01 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
Statement of capital on 2011-12-01
  • GBP 100
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jan 2011 AP01 Appointment of Mr Martin James Hibbert as a director
12 Jan 2011 TM01 Termination of appointment of Stephen Lonsdale as a director
29 Nov 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Dominic Palleschi on 30 November 2009
30 Nov 2009 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Stephen Philip Lonsdale on 30 November 2009
04 Jun 2009 AA Accounts made up to 31 December 2008
28 Nov 2008 363a Return made up to 28/11/08; full list of members
25 Jun 2008 AA Accounts made up to 31 December 2007
28 Nov 2007 363a Return made up to 28/11/07; full list of members