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K.& W.TRANSPORT(OSSETT)LIMITED

Company number 01037866

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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)
26 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
26 Feb 2010 4.68 Liquidators' statement of receipts and payments to 15 January 2010
02 Sep 2009 4.68 Liquidators' statement of receipts and payments to 15 July 2009
23 Jan 2009 4.68 Liquidators' statement of receipts and payments to 15 January 2009
05 Jan 2009 288b Appointment Terminated Director and Secretary david cook
29 Jan 2008 287 Registered office changed on 29/01/08 from: imperial works sheffield road sheffield S9 2YL
26 Jan 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
26 Jan 2008 4.70 Declaration of solvency
26 Jan 2008 600 Appointment of a voluntary liquidator
12 Jul 2007 363s Return made up to 10/06/07; full list of members
12 Jul 2007 363(287) Registered office changed on 12/07/07
13 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Sep 2006 155(6)b Declaration of assistance for shares acquisition
11 Sep 2006 155(6)a Declaration of assistance for shares acquisition
11 Sep 2006 288b Secretary resigned;director resigned
11 Sep 2006 288b Director resigned
11 Sep 2006 288a New secretary appointed;new director appointed
11 Sep 2006 288a New director appointed
11 Sep 2006 MA Memorandum and Articles of Association
11 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2006 395 Particulars of mortgage/charge
16 Aug 2006 AA Total exemption small company accounts made up to 28 February 2006