Companies House does not verify the accuracy of the information filed

Advanced company search

GPS SERVICES & DISTRIBUTION LTD

Company number 02942441

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
14 Mar 2014	4.68	Liquidators' statement of receipts and payments to 6 January 2014	View PDF Liquidators' statement of receipts and payments to 6 January 2014 - link opens in a new window - 28 pages (28 pages)
26 Feb 2013	4.68	Liquidators' statement of receipts and payments to 6 January 2013	View PDF Liquidators' statement of receipts and payments to 6 January 2013 - link opens in a new window - 13 pages (13 pages)
29 Feb 2012	4.68	Liquidators' statement of receipts and payments to 6 January 2012	View PDF Liquidators' statement of receipts and payments to 6 January 2012 - link opens in a new window - 13 pages (13 pages)
19 Jan 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
19 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
30 Dec 2010	AD01	Registered office address changed from Alexandra Business Park Pallion Sunderland Tyne & Wear SR4 6UG Uk on 30 December 2010	View PDF Registered office address changed from Alexandra Business Park Pallion Sunderland Tyne & Wear SR4 6UG Uk on 30 December 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders Statement of capital on 2010-07-20 GBP 4	View PDF Annual return made up to 24 June 2010 with full list of shareholders Statement of capital on 2010-07-20 GBP 4 - link opens in a new window - 5 pages (5 pages)
20 Jul 2010	CH01	Director's details changed for Geoffrey Mcdonnell on 24 June 2010	View PDF Director's details changed for Geoffrey Mcdonnell on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	AP01	Appointment of Mr Simon Philip Mcdonnell as a director	View PDF Appointment of Mr Simon Philip Mcdonnell as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
27 Oct 2009	CERTNM	Company name changed G.P.s distribution LIMITED\certificate issued on 27/10/09 RES15 ‐ Change company name resolution on 2009-10-20	View PDF Company name changed G.P.s distribution LIMITED\certificate issued on 27/10/09 RES15 ‐ Change company name resolution on 2009-10-20 - link opens in a new window - 2 pages (2 pages)
17 Oct 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
10 Oct 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
03 Jul 2009	363a	Return made up to 24/06/09; full list of members	View PDF Return made up to 24/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
21 Jul 2008	363a	Return made up to 24/06/08; full list of members	View PDF Return made up to 24/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jul 2008	288c	Director's change of particulars / geoffrey mcdonnell / 05/11/2002	View PDF Director's change of particulars / geoffrey mcdonnell / 05/11/2002 - link opens in a new window - 1 page (1 page)
01 May 2008	287	Registered office changed on 01/05/2008 from block a alexandra business park riverside south, pallion sunderland tyne & wear SR4 6UG	View PDF Registered office changed on 01/05/2008 from block a alexandra business park riverside south, pallion sunderland tyne & wear SR4 6UG - link opens in a new window - 1 page (1 page)
28 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
02 Jul 2007	363a	Return made up to 24/06/07; full list of members	View PDF Return made up to 24/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?