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UK TRANSPORTERS LIMITED

Company number 06647639

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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)
13 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Dec 2011 TM01 Termination of appointment of Glenn Martyn Chambers as a director on 1 July 2011
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
28 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
Statement of capital on 2010-07-28
  • GBP 100
13 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2010 TM01 Termination of appointment of Martyn Wilson as a director
03 Mar 2010 TM01 Termination of appointment of John Miller as a director
26 Jan 2010 CH01 Director's details changed for Mr Martyn Drew Wilson on 26 January 2010
15 Jan 2010 AP01 Appointment of Mr Glenn Chambers as a director
13 Aug 2009 363a Return made up to 16/07/09; full list of members
24 Jul 2009 122 Div
24 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES13 ‐ Div shares 28/10/2008
19 May 2009 287 Registered office changed on 19/05/2009 from unit 2 westblock hercules business aprk lostock lane bolton lancs BL6 4BR
01 Apr 2009 288b Appointment Terminate, Director And Secretary Catherine Mary Parker Logged Form
11 Feb 2009 288a Director appointed martyn drew wilson
07 Feb 2009 288a Director appointed john stewart miller
09 Oct 2008 288b Appointment Terminated Director ralph parker
09 Oct 2008 288b Appointment Terminated Director catherine parker
11 Aug 2008 287 Registered office changed on 11/08/2008 from, unit 10A brownlow business park, tennyson street, bolton, BL1 3DX, united kingdom
11 Aug 2008 288a Director appointed catherine mary parker
16 Jul 2008 288b Appointment Terminated Secretary Incorporate Secretariat LIMITED
16 Jul 2008 NEWINC Incorporation