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PEMBERTON TRANSPORT LIMITED

Company number 03187182

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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)
25 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Sep 2012	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 - 9 pages (9 pages)
21 Sep 2011	4.68	Liquidators' statement of receipts and payments to 19 July 2011	View PDF Liquidators' statement of receipts and payments to 19 July 2011 - link opens in a new window - 15 pages (15 pages)
29 Jul 2010	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)
29 Jul 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-20 - link opens in a new window - 1 page (1 page)
06 Jul 2010	AD01	Registered office address changed from Church Farm Capenhurst Lane Capenhurst Cheshire CH1 6HE on 6 July 2010	View PDF Registered office address changed from Church Farm Capenhurst Lane Capenhurst Cheshire CH1 6HE on 6 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders Statement of capital on 2010-07-05 GBP 1,000	View PDF Annual return made up to 14 March 2010 with full list of shareholders Statement of capital on 2010-07-05 GBP 1,000 - link opens in a new window - 28 pages (28 pages)
29 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
25 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
09 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
16 Nov 2009	TM02	Termination of appointment of Thomas Pemberton as a secretary	View PDF Termination of appointment of Thomas Pemberton as a secretary - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	TM01	Termination of appointment of Jean Pemberton as a director	View PDF Termination of appointment of Jean Pemberton as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	TM01	Termination of appointment of Robert Pemberton as a director	View PDF Termination of appointment of Robert Pemberton as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	TM01	Termination of appointment of Thomas Pemberton as a director	View PDF Termination of appointment of Thomas Pemberton as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	AP01	Appointment of Lynne Walker as a director	View PDF Appointment of Lynne Walker as a director - link opens in a new window - 3 pages (3 pages)
18 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
17 Mar 2009	363a	Return made up to 14/03/09; full list of members	View PDF Return made up to 14/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Mar 2009	288b	Appointment Terminated Director andrew wilkie	View PDF Appointment Terminated Director andrew wilkie - link opens in a new window - 1 page (1 page)
07 Jul 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
19 Mar 2008	363a	Return made up to 14/03/08; full list of members	View PDF Return made up to 14/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
30 Mar 2007	363a	Return made up to 14/03/07; full list of members	View PDF Return made up to 14/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jul 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)
16 Mar 2006	363a	Return made up to 14/03/06; full list of members	View PDF Return made up to 14/03/06; full list of members - link opens in a new window - 3 pages (3 pages)

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