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P.CONSTANTINE TRANSPORT LIMITED

Company number 05138602

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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)
16 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Dec 2011	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 - 17 pages (17 pages)
25 Jan 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
25 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-14 - link opens in a new window - 1 page (1 page)
07 Jan 2011	AD01	Registered office address changed from 174 Mottram Old Road Stalybridge Cheshire SK15 2SZ on 7 January 2011	View PDF Registered office address changed from 174 Mottram Old Road Stalybridge Cheshire SK15 2SZ on 7 January 2011 - link opens in a new window - 2 pages (2 pages)
29 Dec 2010	AD01	Registered office address changed from Chandos House Karmo Industrial Estate Rochdale Greater Manchester OL11 4HS on 29 December 2010	View PDF Registered office address changed from Chandos House Karmo Industrial Estate Rochdale Greater Manchester OL11 4HS on 29 December 2010 - link opens in a new window - 1 page (1 page)
20 Jul 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders Statement of capital on 2010-07-20 GBP 6	View PDF Annual return made up to 26 May 2010 with full list of shareholders Statement of capital on 2010-07-20 GBP 6 - link opens in a new window - 5 pages (5 pages)
20 Jul 2010	CH01	Director's details changed for Peter Constantine on 26 May 2010	View PDF Director's details changed for Peter Constantine on 26 May 2010 - link opens in a new window - 2 pages (2 pages)
14 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
06 Jul 2009	363a	Return made up to 26/05/09; full list of members	View PDF Return made up to 26/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Feb 2009	395	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 - 3 pages (3 pages)
08 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
08 Sep 2008	363a	Return made up to 26/05/08; full list of members	View PDF Return made up to 26/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Sep 2008	288a	Secretary appointed mr david baker	View PDF Secretary appointed mr david baker - link opens in a new window - 1 page (1 page)
08 Sep 2008	288b	Appointment Terminated Secretary mark kingsley	View PDF Appointment Terminated Secretary mark kingsley - link opens in a new window - 1 page (1 page)
02 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
23 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Jul 2007	363s	Return made up to 26/05/07; no change of members	View PDF Return made up to 26/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
17 Jul 2007	363(288)	Director's particulars changed
30 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
28 Sep 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	View PDF Accounting reference date extended from 31/12/06 to 31/03/07 - link opens in a new window - 1 page (1 page)
11 Jul 2006	363s	Return made up to 26/05/06; full list of members	View PDF Return made up to 26/05/06; full list of members - link opens in a new window - 8 pages (8 pages)
31 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
29 Jun 2005	363s	Return made up to 26/05/05; full list of members	View PDF Return made up to 26/05/05; full list of members - link opens in a new window - 7 pages (7 pages)

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