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A & R CABS (GORSEINON) LIMITED

Company number 05545089

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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)
04 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
04 May 2011 4.68 Liquidators' statement of receipts and payments to 26 April 2011
04 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
21 Dec 2010 4.68 Liquidators' statement of receipts and payments to 30 November 2010
04 Dec 2009 4.20 Statement of affairs with form 4.19
04 Dec 2009 600 Appointment of a voluntary liquidator
04 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-01
24 Nov 2009 AD01 Registered office address changed from C/O C/O Cairnsmuir 6 Penyfai Lane Llanelli Carmarthenshire SA15 4EN on 24 November 2009
02 Oct 2009 363a Return made up to 24/08/09; full list of members
02 Oct 2009 288b Appointment Terminated Secretary busines concepts (GB) LIMITED
24 Sep 2009 287 Registered office changed on 24/09/2009 from the broadway 24 frederick street llanelli carmarthenshire SA15 3UT
24 Aug 2009 288b Appointment Terminated Director michael garner
19 Jun 2009 88(2) Ad 14/04/09 gbp si 5@1=5 gbp ic 3/8
26 Jan 2009 288a Secretary appointed busines concepts (GB) LIMITED
21 Jan 2009 288b Appointment Terminated Director and Secretary joseph pearce
20 Jan 2009 287 Registered office changed on 20/01/2009 from 1 clos pengelli grovesend swansea west glamorgan SA4 4JW
07 Nov 2008 363a Return made up to 24/08/08; full list of members
05 Nov 2008 AA Total exemption small company accounts made up to 31 August 2007
13 May 2008 395 Duplicate mortgage certificatecharge no:1
08 May 2008 395 Particulars of a mortgage or charge / charge no: 1
30 Apr 2008 363s Return made up to 24/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
28 Apr 2008 288b Appointment Terminated Director david hancock
25 Feb 2008 288a Director appointed david hancock
25 Feb 2008 288a Director appointed edgar royston shadbolt
25 Feb 2008 287 Registered office changed on 25/02/2008 from the broadway 24 frederick street llanelli carmarthenshire SA15 3TU