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EAST ROAD PCT & COURIER (FLEET) LIMITED

Company number 04049953

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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)
19 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
31 Mar 2015	4.68	Liquidators' statement of receipts and payments to 28 January 2015	View PDF Liquidators' statement of receipts and payments to 28 January 2015 - link opens in a new window - 8 pages (8 pages)
01 Apr 2014	4.68	Liquidators' statement of receipts and payments to 28 January 2014	View PDF Liquidators' statement of receipts and payments to 28 January 2014 - link opens in a new window - 8 pages (8 pages)
23 Jul 2013	AD01	Registered office address changed from 2 Torriano Mews London NW5 2RZ England on 23 July 2013	View PDF Registered office address changed from 2 Torriano Mews London NW5 2RZ England on 23 July 2013 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
17 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders Statement of capital on 2012-07-17 GBP 3	View PDF Annual return made up to 8 July 2012 with full list of shareholders Statement of capital on 2012-07-17 GBP 3 - link opens in a new window - 4 pages (4 pages)
23 Apr 2012	TM02	Termination of appointment of Bridget Boulton as a secretary	View PDF Termination of appointment of Bridget Boulton as a secretary - link opens in a new window - 1 page (1 page)
23 Apr 2012	AD01	Registered office address changed from Lewis Day Building 76 East Road London N1 6AB on 23 April 2012	View PDF Registered office address changed from Lewis Day Building 76 East Road London N1 6AB on 23 April 2012 - link opens in a new window - 1 page (1 page)
28 Nov 2011	CERTNM	Company name changed lewis day fleet LIMITED\certificate issued on 28/11/11 RES15 ‐ Change company name resolution on 2011-11-28	View PDF Company name changed lewis day fleet LIMITED\certificate issued on 28/11/11 RES15 ‐ Change company name resolution on 2011-11-28 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	View PDF Annual return made up to 8 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
13 Apr 2011	TM01	Termination of appointment of Joseph Sheehan as a director	View PDF Termination of appointment of Joseph Sheehan as a director - link opens in a new window - 1 page (1 page)
11 Apr 2011	CERTNM	Company name changed medical couriers LIMITED\certificate issued on 11/04/11 RES15 ‐ Change company name resolution on 2011-03-31 NM01 ‐ Change of name by resolution	View PDF Company name changed medical couriers LIMITED\certificate issued on 11/04/11 RES15 ‐ Change company name resolution on 2011-03-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Apr 2011	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 - 9 pages (9 pages)
24 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	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 - 2 pages (2 pages)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
02 Aug 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	View PDF Annual return made up to 8 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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