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FAREWAY PASSENGER SERVICES LIMITED

Company number 02218110

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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 & Wear SR3 3XP on 14 September 2012
14 Sep 2012 4.70 Declaration of solvency
14 Sep 2012 600 Appointment of a voluntary liquidator
14 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-04
04 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
Statement of capital on 2012-09-04
  • GBP 187
29 Aug 2012 TM01 Termination of appointment of Philip Martin Stone 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
28 May 2012 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Aug 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
16 Sep 2010 AA Full accounts made up to 31 December 2009
01 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Mr Philip Martin Stone on 29 August 2010
01 Sep 2010 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 29 August 2010
08 Jun 2010 TM01 Termination of appointment of Malcolm Gilkerson as a director
01 Nov 2009 AA Full accounts made up to 31 December 2008
01 Sep 2009 363a Return made up to 29/08/09; full list of members
15 Sep 2008 AA Accounts made up to 31 December 2007
08 Sep 2008 363a Return made up to 29/08/08; full list of members
26 Oct 2007 AA Accounts made up to 31 December 2006
17 Sep 2007 288b Director resigned
12 Sep 2007 288b Director resigned