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LONDON COUNTRY BUS (NORTH WEST) LIMITED

Company number 02005564

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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 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 Richard Anthony Bowler as a director on 28 August 2012
16 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
28 May 2012 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012
03 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
Statement of capital on 2012-01-03
  • GBP 100,000
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Jul 2011 AP01 Appointment of Kenneth Mcintyre Carlaw as a director
01 Jul 2011 TM01 Termination of appointment of David Turner as a director
04 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
29 Oct 2010 TM01 Termination of appointment of Alan Severn as a director
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
27 May 2010 CH01 Director's details changed for Alan William Severn on 1 October 2009
05 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Mr David Paul Turner on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Richard Anthony Bowler on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Alan William Severn on 5 January 2010
05 Jan 2010 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 5 January 2010
03 Jun 2009 AA Accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 28/12/08; full list of members
25 Jun 2008 AA Accounts made up to 31 December 2007