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BEE LINE TRANSPORT & DISTRIBUTION LIMITED

Company number 02368652

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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)
01 May 2013 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
23 Jan 2012 AD01 Registered office address changed from 105 Duke Street Liverpool Merseyside L1 5JQ on 23 January 2012
18 Jan 2012 600 Appointment of a voluntary liquidator
18 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-22
12 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
Statement of capital on 2011-04-12
  • GBP 10,000
23 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
23 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
24 Jun 2010 TM01 Termination of appointment of Lloyd Dennaford as a director
24 Jun 2010 TM01 Termination of appointment of Jonathan Wright as a director
24 Jun 2010 AP04 Appointment of Bibby Bros & Co (Management) Limited as a secretary
24 Jun 2010 AP01 Appointment of Paul Andrew Cullingford as a director
24 Jun 2010 AP01 Appointment of Iain Alexander Speak as a director
24 Jun 2010 TM02 Termination of appointment of Jonathan Wright as a secretary
24 Jun 2010 AD01 Registered office address changed from Market Garden Road Stratton Business Park Biggleswade Bedfordshire SG18 8QB on 24 June 2010
21 May 2010 AUD Auditor's resignation
14 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
13 May 2010 CH03 Secretary's details changed for Mr Jonathan Keith Wright on 1 October 2009
13 May 2010 CH01 Director's details changed for Mr Lloyd Paul Dennaford on 1 October 2009
13 May 2010 CH01 Director's details changed for Mr Jonathan Keith Wright on 1 October 2009
01 Aug 2009 AA Accounts made up to 31 March 2009
08 Apr 2009 363a Return made up to 31/03/09; full list of members
16 Sep 2008 AA Full accounts made up to 31 March 2008