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PHELPS TRANSPORT LIMITED

Company number 03561196

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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)
04 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Sep 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 - 13 pages (13 pages)
07 Feb 2014	AD01	Registered office address changed from Unit 5 Hale House 296a Green Lanes Palmers Green London N13 5TP England on 7 February 2014	View PDF Registered office address changed from Unit 5 Hale House 296a Green Lanes Palmers Green London N13 5TP England on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Jan 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
20 Jun 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
20 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jun 2013	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)
04 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
26 May 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 12 pages (12 pages)
17 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders Statement of capital on 2012-05-17 GBP 100	View PDF Annual return made up to 11 May 2012 with full list of shareholders Statement of capital on 2012-05-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 May 2012	AD01	Registered office address changed from Hale House Unit 5 296a Green Lanes Palmers Green London N13 5TP England on 1 May 2012	View PDF Registered office address changed from Hale House Unit 5 296a Green Lanes Palmers Green London N13 5TP England on 1 May 2012 - link opens in a new window - 1 page (1 page)
16 Mar 2012	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)
31 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
01 Dec 2011	AD01	Registered office address changed from 543 Green Lanes London N13 4DR on 1 December 2011	View PDF Registered office address changed from 543 Green Lanes London N13 4DR on 1 December 2011 - link opens in a new window - 1 page (1 page)
11 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jan 2011	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 - 6 pages (6 pages)
30 Nov 2010	TM01	Termination of appointment of Michael Vallance as a director	View PDF Termination of appointment of Michael Vallance as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
17 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
12 May 2009	363a	Return made up to 11/05/09; full list of members	View PDF Return made up to 11/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jan 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
23 Jun 2008	363a	Return made up to 11/05/08; full list of members	View PDF Return made up to 11/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jun 2008	288b	Appointment terminated director alan phelps	View PDF Appointment terminated director alan phelps - link opens in a new window - 1 page (1 page)

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