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EXPERT TRANSPORT SOLUTIONS LTD

Company number 04136019

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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)
28 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
03 May 2022 LIQ03 Liquidators' statement of receipts and payments to 1 March 2022
17 Mar 2021 AD01 Registered office address changed from Cedar House 123 Worsley Road Worsley Manchester M28 2WG to 41 Greek Street Stockport SK3 8AX on 17 March 2021
17 Mar 2021 LIQ01 Declaration of solvency
16 Mar 2021 600 Appointment of a voluntary liquidator
16 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-02
08 Mar 2021 AA Total exemption full accounts made up to 28 February 2021
19 Feb 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
19 Feb 2021 MR04 Satisfaction of charge 041360190001 in full
19 Feb 2021 MR04 Satisfaction of charge 041360190002 in full
19 Feb 2021 MR04 Satisfaction of charge 041360190003 in full
12 Feb 2021 AA01 Current accounting period extended from 31 December 2020 to 28 February 2021
06 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
16 Jan 2020 PSC04 Change of details for Mr Gary William Bethel as a person with significant control on 14 January 2020
15 Jan 2020 PSC04 Change of details for Mr Gary William Bethel as a person with significant control on 14 January 2020
14 Jan 2020 PSC04 Change of details for Mr Christian John Fielding as a person with significant control on 14 January 2020
14 Jan 2020 PSC04 Change of details for Mr Gary William Bethel as a person with significant control on 14 January 2020
16 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
05 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
05 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates