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EGS ROAD DISTRIBUTION LTD

Company number 04262514

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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)
18 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jun 2013 4.68 Liquidators' statement of receipts and payments to 7 June 2013
17 Dec 2012 4.68 Liquidators' statement of receipts and payments to 7 December 2012
21 Jun 2012 4.68 Liquidators' statement of receipts and payments to 7 June 2012
23 Dec 2011 4.68 Liquidators' statement of receipts and payments to 7 December 2011
29 Jun 2011 4.68 Liquidators' statement of receipts and payments to 7 June 2011
04 Mar 2011 4.68 Liquidators' statement of receipts and payments to 7 December 2010
04 Mar 2011 4.20 Statement of affairs with form 4.19
04 Mar 2011 600 Appointment of a voluntary liquidator
04 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-08
17 Dec 2010 AC92 Restoration by order of the court
15 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2009 AD01 Registered office address changed from Unit 1 Lightwood Green Industrial Estate Overton on Bee Wrexham LL13 0HU on 18 December 2009
16 Oct 2009 AR01 Annual return made up to 31 July 2009 with full list of shareholders
15 Oct 2009 TM01 Termination of appointment of Mary Gorton as a director
15 Oct 2009 TM02 Termination of appointment of Debra Evans as a secretary
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Aug 2008 363a Return made up to 31/07/08; full list of members
27 Aug 2008 288c Director's Change of Particulars / mary gorton / 27/08/2008 / HouseName/Number was: , now: 1; Street was: 46 pendas park, now: welsh hampton; Post Town was: penley, now: ellesmere; Region was: wrexham, now: shropshire; Post Code was: LL13 0NN, now: SY120PF
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
31 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
20 Nov 2007 403a Declaration of satisfaction of mortgage/charge
20 Nov 2007 403a Declaration of satisfaction of mortgage/charge