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E. MASSEY (TRANSPORT) LIMITED

Company number 01272136

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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)
22 Jan 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-14 - link opens in a new window - 1 page (1 page)
30 Dec 2023	AD01	Registered office address changed from Clares Farm Warrington Road Risley Warrington WA3 6BE to Office D Beresford House Town Quay Southampton SO14 2AQ on 30 December 2023	View PDF Registered office address changed from Clares Farm Warrington Road Risley Warrington WA3 6BE to Office D Beresford House Town Quay Southampton SO14 2AQ on 30 December 2023 - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
10 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
10 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Nov 2023	TM02	Termination of appointment of Andrew Grayston as a secretary on 6 November 2023	View PDF Termination of appointment of Andrew Grayston as a secretary on 6 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	TM01	Termination of appointment of Andrew John Grayston as a director on 6 November 2023	View PDF Termination of appointment of Andrew John Grayston as a director on 6 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 Oct 2023	AA01	Previous accounting period shortened from 31 January 2023 to 30 January 2023	View PDF Previous accounting period shortened from 31 January 2023 to 30 January 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	MR01	Registration of charge 012721360003, created on 4 April 2023	View PDF Registration of charge 012721360003, created on 4 April 2023 - link opens in a new window - 47 pages (47 pages)
02 Dec 2022	TM01	Termination of appointment of Stephen Thomas as a director on 2 December 2022	View PDF Termination of appointment of Stephen Thomas as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2022	AP01	Appointment of Mr Stephen Thomas as a director on 1 January 2022	View PDF Appointment of Mr Stephen Thomas as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Aug 2021	CH01	Director's details changed for Mr James Richard Grayston on 25 August 2021	View PDF Director's details changed for Mr James Richard Grayston on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CS01	Confirmation statement made on 31 May 2021 with updates	View PDF Confirmation statement made on 31 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2021	PSC02	Notification of Alto Distribution Limited as a person with significant control on 31 May 2021	View PDF Notification of Alto Distribution Limited as a person with significant control on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 1 July 2021	View PDF Withdrawal of a person with significant control statement on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of Victoria Joan Massey as a director on 26 May 2021	View PDF Termination of appointment of Victoria Joan Massey as a director on 26 May 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	TM01	Termination of appointment of Robert Massey as a director on 26 May 2021	View PDF Termination of appointment of Robert Massey as a director on 26 May 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	TM02	Termination of appointment of Victoria Joan Massey as a secretary on 26 May 2021	View PDF Termination of appointment of Victoria Joan Massey as a secretary on 26 May 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	TM01	Termination of appointment of Howard Massey as a director on 26 May 2021	View PDF Termination of appointment of Howard Massey as a director on 26 May 2021 - link opens in a new window - 1 page (1 page)

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E. MASSEY (TRANSPORT) LIMITED

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