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ALL TRANSPORT SERVICES LIMITED

Company number 05732589

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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 2012 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
07 Mar 2012 4.68 Liquidators' statement of receipts and payments to 20 October 2011
28 Oct 2010 4.20 Statement of affairs with form 4.19
28 Oct 2010 600 Appointment of a voluntary liquidator
28 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-21
19 Oct 2010 AD01 Registered office address changed from 127 Feltham Road Ashford Middlesex TW15 1AB United Kingdom on 19 October 2010
02 Sep 2010 AD01 Registered office address changed from 16 - 18, Littleton Road Ashford Middx TW15 1UQ on 2 September 2010
13 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
Statement of capital on 2010-07-12
  • GBP 1
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2010 AA Full accounts made up to 28 February 2009
03 Sep 2009 288b Appointment Terminated Secretary gwendoline lonsdale
03 Sep 2009 288b Appointment Terminated Director alice lonsdale
03 Sep 2009 288a Director appointed gwendoline daisy may lonsdale
09 Mar 2009 363a Return made up to 07/03/09; full list of members
08 Mar 2009 288c Secretary's Change of Particulars / gwendoline lonsdale / 08/03/2009 / HouseName/Number was: 51, now: 15; Street was: ferndale road, now: warwick road; Post Code was: TW15 3PP, now: TW15 3PQ
28 Jul 2008 AA Full accounts made up to 28 February 2008
27 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Apr 2008 363a Return made up to 07/03/08; full list of members
02 Apr 2008 288c Secretary's Change of Particulars / gwendoline lonsdale / 02/04/2008 / Title was: , now: mrs; HouseName/Number was: , now: 51; Street was: springfield, now: ferndale road; Area was: oakley green road oakley green, now: ; Post Town was: slough, now: ashford; Region was: , now: middlesex; Post Code was: SL4 4PZ, now: TW15 3PP; Country was: , now: uni
15 Sep 2007 AA Total exemption full accounts made up to 28 February 2007
10 Sep 2007 225 Accounting reference date shortened from 31/03/07 to 28/02/07
01 May 2007 363a Return made up to 07/03/07; full list of members
24 Apr 2007 288c Director's particulars changed