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SOUTH LANCASHIRE TRANSPORT COMPANY LIMITED

Company number 02658533

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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 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 Mr Kenneth Mcintyre Carlaw as a director on 28 August 2012
29 Aug 2012 TM01 Termination of appointment of Philip Martin Stone as a director on 28 August 2012
29 Aug 2012 TM01 Termination of appointment of Richard Anthony Bowler as a director on 28 August 2012
31 Jul 2012 AA Full accounts made up to 31 December 2011
29 May 2012 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012
31 Oct 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
Statement of capital on 2011-10-31
  • GBP 100
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Oct 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Oct 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Richard Anthony Bowler on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Philip Martin Stone on 29 October 2009
29 Oct 2009 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 29 October 2009
13 Sep 2009 AA Accounts made up to 31 December 2008
29 Oct 2008 363a Return made up to 29/10/08; full list of members
25 Jun 2008 AA Accounts made up to 31 December 2007
05 Nov 2007 363a Return made up to 29/10/07; full list of members
26 Oct 2007 AA Accounts made up to 31 December 2006
17 Sep 2007 288b Director resigned