- Company Overview for L.J.TRANSIT (SOUTHERN) LIMITED (01008105)
- Filing history for L.J.TRANSIT (SOUTHERN) LIMITED (01008105)
- People for L.J.TRANSIT (SOUTHERN) LIMITED (01008105)
- Insolvency for L.J.TRANSIT (SOUTHERN) LIMITED (01008105)
- More for L.J.TRANSIT (SOUTHERN) LIMITED (01008105)
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) |
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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
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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
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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 |