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PALLET TRUCK SHOP LIMITED

Company number 06653331

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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)
14 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2015 4.68 Liquidators' statement of receipts and payments to 1 October 2015
14 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
04 Feb 2015 4.68 Liquidators' statement of receipts and payments to 22 November 2014
31 Dec 2013 4.68 Liquidators' statement of receipts and payments to 22 November 2013
06 Dec 2012 4.68 Liquidators' statement of receipts and payments to 22 November 2012
11 Sep 2012 LIQ MISC OC Court order insolvency:re court order replacment of liq
11 Sep 2012 4.40 Notice of ceasing to act as a voluntary liquidator
02 Dec 2011 4.20 Statement of affairs with form 4.19
02 Dec 2011 600 Appointment of a voluntary liquidator
02 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
04 May 2011 AA Accounts for a dormant company made up to 31 July 2010
09 Nov 2010 TM01 Termination of appointment of a director
09 Nov 2010 CERTNM Company name changed rossen LIMITED\certificate issued on 09/11/10
  • RES15 ‐ Change company name resolution on 2010-11-09
  • NM01 ‐ Change of name by resolution
09 Nov 2010 TM02 Termination of appointment of Third Party Company Secretaries Limited as a secretary
09 Nov 2010 AP01 Appointment of Carl Russell Pennington as a director
09 Nov 2010 TM02 Termination of appointment of Third Party Company Secretaries Limited as a secretary
09 Nov 2010 TM01 Termination of appointment of Third Party Formations Limited as a director
31 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
Statement of capital on 2010-08-31
  • GBP 1
31 Aug 2010 CH04 Secretary's details changed for Third Party Company Secretaries Limited on 22 July 2010
27 Aug 2010 CH02 Director's details changed for Third Party Formations Limited on 22 July 2010
05 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
30 Jul 2009 363a Return made up to 22/07/09; full list of members
22 Jul 2008 NEWINC Incorporation