- Company Overview for KANSAS TRANSPORTATION LIMITED (05437715)
- Filing history for KANSAS TRANSPORTATION LIMITED (05437715)
- People for KANSAS TRANSPORTATION LIMITED (05437715)
- Charges for KANSAS TRANSPORTATION LIMITED (05437715)
- Insolvency for KANSAS TRANSPORTATION LIMITED (05437715)
- More for KANSAS TRANSPORTATION LIMITED (05437715)
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) |
---|---|---|---|
07 Jan 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Oct 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
22 Nov 2013 | AD01 | Registered office address changed from , Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL on 22 November 2013 | |
22 Nov 2013 | AD02 | Register inspection address has been changed | |
21 Nov 2013 | 600 | Appointment of a voluntary liquidator | |
21 Nov 2013 | RESOLUTIONS |
Resolutions
|
|
21 Nov 2013 | 4.70 | Declaration of solvency | |
26 Oct 2013 | MR04 | Satisfaction of charge 4 in full | |
26 Oct 2013 | MR04 | Satisfaction of charge 5 in full | |
26 Oct 2013 | MR04 | Satisfaction of charge 3 in full | |
26 Oct 2013 | MR04 | Satisfaction of charge 2 in full | |
16 Oct 2013 | TM02 | Termination of appointment of Helen Jane O'keefe as a secretary on 15 October 2013 | |
16 Oct 2013 | AP04 | Appointment of Tesco Secretaries Limited as a secretary on 15 October 2013 | |
30 Apr 2013 | AP01 | Appointment of Mr Kevin Paul Grace as a director on 19 November 2012 | |
29 Apr 2013 | AR01 |
Annual return made up to 27 April 2013 with full list of shareholders
Statement of capital on 2013-04-29
|
|
25 Apr 2013 | AP01 | Appointment of Ms Kay Elizabeth Majid as a director on 28 February 2013 | |
16 Jan 2013 | TM01 | Termination of appointment of Lucy Jeanne Neville-Rolfe as a director on 2 January 2013 | |
31 Oct 2012 | AA | Full accounts made up to 25 February 2012 | |
04 May 2012 | AR01 | Annual return made up to 27 April 2012 with full list of shareholders | |
03 Apr 2012 | RP04 |
Second filing of TM01 previously delivered to Companies House
|
|
14 Mar 2012 | RESOLUTIONS |
Resolutions
|
|
02 Mar 2012 | TM01 |
Termination of appointment of Andrew Thomas Higginson as a director on 29 February 2012
|
|
28 Nov 2011 | AA | Full accounts made up to 26 February 2011 | |
18 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
05 May 2011 | AR01 | Annual return made up to 27 April 2011 with full list of shareholders |