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ARRIVA CHESHIRE LIMITED

Company number 02127702

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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 International 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 AP01 Appointment of Kenneth Mcintyre Carlaw as a director on 28 August 2012
28 Aug 2012 TM01 Termination of appointment of Philip Martin Stone as a director on 28 August 2012
28 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 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-03
  • GBP 27,000
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jun 2010 TM01 Termination of appointment of Malcolm Gilkerson as a director
07 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Malcolm Gilkerson on 5 January 2010
07 Jan 2010 CH01 Director's details changed for Richard Anthony Bowler on 5 January 2010
07 Jan 2010 CH01 Director's details changed for Mr Philip Martin Stone on 5 January 2010
07 Jan 2010 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 5 January 2010
04 Jun 2009 AA Accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 31/12/08; full list of members
15 Jul 2008 AA Accounts made up to 31 December 2007
31 Dec 2007 363a Return made up to 31/12/07; full list of members