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021 COURIER SERVICES LIMITED

Company number 02362248

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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)
15 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
08 Feb 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
01 Feb 2012 4.20 Statement of affairs with form 4.19
01 Feb 2012 600 Appointment of a voluntary liquidator
01 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-25
11 Jan 2012 AD01 Registered office address changed from Unit 5a-5B Glensyl Way Burton on Trent Staffordshire DE14 1LX on 11 January 2012
21 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
Statement of capital on 2011-03-21
  • GBP 666
08 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Mar 2010 TM02 Termination of appointment of Annette Duffy as a secretary
17 Mar 2010 AP03 Appointment of Mr Tyrone William Duffy as a secretary
12 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
19 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 07/03/09; full list of members
12 Aug 2008 287 Registered office changed on 12/08/2008 from unit 58 kepler lichfield road industrial estate tamworth staffordshire B79 7XE
11 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jun 2008 363a Return made up to 07/03/08; full list of members
26 Apr 2007 288a New secretary appointed
26 Apr 2007 288b Secretary resigned;director resigned
24 Apr 2007 363a Return made up to 07/03/07; full list of members
24 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Mar 2006 363a Return made up to 07/03/06; full list of members
15 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004