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PRONTO TAXIS (UK) LIMITED

Company number 05445796

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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)
23 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
17 Jun 2010 4.68 Liquidators' statement of receipts and payments to 31 May 2010
10 Dec 2009 4.68 Liquidators' statement of receipts and payments to 30 November 2009
25 Jun 2009 4.68 Liquidators' statement of receipts and payments to 31 May 2009
15 Apr 2009 LIQ MISC INSOLVENCY:secretary of state release of liquidator
19 Feb 2009 LIQ MISC OC Court order insolvency:replacement of liquidator j b withinshaw replaces p jones
11 Feb 2009 4.40 Notice of ceasing to act as a voluntary liquidator
27 Dec 2008 4.68 Liquidators' statement of receipts and payments to 30 November 2008
26 Jun 2008 4.68 Liquidators' statement of receipts and payments to 30 November 2008
08 Jun 2007 4.20 Statement of affairs
08 Jun 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Jun 2007 600 Appointment of a voluntary liquidator
03 Jun 2007 287 Registered office changed on 03/06/07 from: unit 4A bridgegate north the pavilions chester business park chester CH4 9QH
13 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
20 Jul 2006 363a Return made up to 06/05/06; full list of members
09 Feb 2006 288b Secretary resigned
09 Feb 2006 288b Director resigned
24 Oct 2005 225 Accounting reference date extended from 31/05/06 to 31/07/06
24 Oct 2005 287 Registered office changed on 24/10/05 from: 26 nicholas street chester CH1 2PQ
19 Oct 2005 395 Particulars of mortgage/charge
26 Aug 2005 395 Particulars of mortgage/charge
16 Aug 2005 288a New director appointed
16 Aug 2005 288a New secretary appointed;new director appointed
01 Aug 2005 288a New director appointed