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Pageday Carriers And Forwarding Limited

Documents

Total Documents180
Total Pages765

Filing History

26 November 2010Final Gazette dissolved via compulsory strike-off
26 November 2010Final Gazette dissolved following liquidation
26 August 2010Return of final meeting in a members' voluntary winding up
26 August 2010Return of final meeting in a members' voluntary winding up
26 March 2010Resolution INSOLVENCY:Ordinary Resolution "Books,Records.etc."
26 March 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
26 March 2010Appointment of a voluntary liquidator
26 March 2010Appointment of a voluntary liquidator
26 March 2010Declaration of solvency
26 March 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-17
26 March 2010Resolution INSOLVENCY:Special Resolution "In Specie"
26 March 2010Declaration of solvency
26 March 2010Resolution insolvency:special resolution "in specie"
26 March 2010Resolution insolvency:ordinary resolution "books,records.etc."
5 February 2010Accounts for a dormant company made up to 29 November 2009
5 February 2010Accounts for a dormant company made up to 29 November 2009
29 October 2009Director's details changed for Mr Martin John Haworth on 28 October 2009
29 October 2009Director's details changed for Mr Mark Robert Bennett on 28 October 2009
29 October 2009Director's details changed for Mr Martin John Haworth on 28 October 2009
29 October 2009Director's details changed for Mr Mark Robert Bennett on 28 October 2009
28 October 2009Secretary's details changed for Mr Martin John Haworth on 28 October 2009
28 October 2009Secretary's details changed for Mr Martin John Haworth on 28 October 2009
1 September 2009Accounts made up to 30 November 2008
1 September 2009Accounts for a dormant company made up to 30 November 2008
29 June 2009Return made up to 29/06/09; full list of members
29 June 2009Return made up to 29/06/09; full list of members
16 September 2008Accounts for a dormant company made up to 2 December 2007
16 September 2008Accounts made up to 2 December 2007
16 September 2008Accounts for a dormant company made up to 2 December 2007
30 June 2008Return made up to 30/06/08; full list of members
30 June 2008Return made up to 30/06/08; full list of members
2 June 2008Appointment Terminated Director russell grizzle
2 June 2008Appointment Terminated Director roger milliken
2 June 2008Appointment terminated director russell grizzle
2 June 2008Appointment terminated director roger milliken
7 May 2008Registered office changed on 07/05/2008 from c/o milliken industrials LTD wellington mill wellington street elton bury lancashire BL8 2AY
7 May 2008Appointment terminated director george ashley allen
7 May 2008Registered office changed on 07/05/2008 from c/o milliken industrials LTD wellington mill wellington street elton bury lancashire BL8 2AY
7 May 2008Appointment Terminated Director george ashley allen
24 September 2007Accounts for a dormant company made up to 3 December 2006
24 September 2007Accounts for a dormant company made up to 3 December 2006
24 September 2007Accounts made up to 3 December 2006
12 September 2007Declaration of satisfaction of mortgage/charge
12 September 2007Declaration of satisfaction of mortgage/charge
5 July 2007Return made up to 30/06/07; full list of members
5 July 2007Return made up to 30/06/07; full list of members
14 December 2006New director appointed
14 December 2006New director appointed
14 December 2006New director appointed
14 December 2006New director appointed
10 November 2006Director resigned
10 November 2006Director resigned
6 October 2006Accounts made up to 27 November 2005
6 October 2006Accounts for a dormant company made up to 27 November 2005
2 August 2006Return made up to 30/06/06; full list of members
2 August 2006Return made up to 30/06/06; full list of members
2 November 2005New secretary appointed
2 November 2005New secretary appointed
21 October 2005Secretary resigned;director resigned
21 October 2005Secretary resigned;director resigned
30 July 2005Return made up to 30/06/05; full list of members
30 July 2005Return made up to 30/06/05; full list of members
  • 363(287) ‐ Registered office changed on 30/07/05
7 July 2005Accounts made up to 30 November 2004
7 July 2005Accounts for a dormant company made up to 30 November 2004
5 May 2005New director appointed
5 May 2005New director appointed
28 April 2005New director appointed
28 April 2005New director appointed
26 January 2005Secretary's particulars changed;director's particulars changed
26 January 2005Secretary's particulars changed;director's particulars changed
5 October 2004Full accounts made up to 30 November 2003
5 October 2004Full accounts made up to 30 November 2003
1 October 2004New director appointed
1 October 2004Director resigned
1 October 2004Director resigned
1 October 2004Director resigned
1 October 2004Director resigned
1 October 2004New director appointed
1 October 2004New director appointed
1 October 2004New director appointed
12 July 2004Return made up to 30/06/04; full list of members
12 July 2004Return made up to 30/06/04; full list of members
21 April 2004Registered office changed on 21/04/04 from: wom international LIMITED cherry court way leighton buzzard bedfordshire LU7 4AA
21 April 2004Registered office changed on 21/04/04 from: wom international LIMITED cherry court way leighton buzzard bedfordshire LU7 4AA
31 December 2003Full accounts made up to 30 November 2002
31 December 2003Full accounts made up to 30 November 2002
24 September 2003Delivery ext'd 3 mth 30/11/02
24 September 2003Delivery ext'd 3 mth 30/11/02
14 August 2003New director appointed
14 August 2003New director appointed
25 July 2003New secretary appointed;new director appointed
25 July 2003New secretary appointed;new director appointed
25 July 2003Secretary resigned;director resigned
25 July 2003Secretary resigned;director resigned
16 July 2003Return made up to 30/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 July 2003Return made up to 30/06/03; full list of members
15 July 2003Director's particulars changed
15 July 2003Director's particulars changed
30 September 2002Full accounts made up to 30 November 2001
30 September 2002Full accounts made up to 30 November 2001
8 August 2002Aud res - section 394
8 August 2002Aud res - section 394
24 July 2002Return made up to 30/06/02; full list of members
24 July 2002Return made up to 30/06/02; full list of members
  • 363(287) ‐ Registered office changed on 24/07/02
2 October 2001Full accounts made up to 30 November 2000
2 October 2001Full accounts made up to 30 November 2000
31 July 2001Return made up to 30/06/01; full list of members
31 July 2001Return made up to 30/06/01; full list of members
  • 363(287) ‐ Registered office changed on 31/07/01
19 June 2001Director resigned
19 June 2001Director resigned
19 March 2001New director appointed
19 March 2001Director resigned
19 March 2001Director resigned
19 March 2001New director appointed
2 October 2000Full accounts made up to 30 November 1999
2 October 2000Full accounts made up to 30 November 1999
27 July 2000Return made up to 30/06/00; full list of members
27 July 2000Return made up to 30/06/00; full list of members
17 November 1999New secretary appointed
17 November 1999New secretary appointed
17 November 1999Secretary resigned
17 November 1999Secretary resigned
30 September 1999Full accounts made up to 30 November 1998
30 September 1999Full accounts made up to 30 November 1998
2 August 1999Return made up to 30/06/99; full list of members
2 August 1999Return made up to 30/06/99; full list of members
3 February 1999Full accounts made up to 31 March 1998
3 February 1999Full accounts made up to 31 March 1998
16 December 1998Accounting reference date shortened from 31/03/99 to 30/11/98
16 December 1998Accounting reference date shortened from 31/03/99 to 30/11/98
11 December 1998New director appointed
11 December 1998New secretary appointed
11 December 1998New director appointed
11 December 1998New director appointed
11 December 1998New director appointed
11 December 1998New director appointed
11 December 1998New director appointed
11 December 1998New director appointed
11 December 1998New secretary appointed
11 December 1998New director appointed
11 December 1998New director appointed
11 December 1998New director appointed
19 November 1998Secretary resigned;director resigned
19 November 1998Director resigned
19 November 1998Director resigned
19 November 1998Secretary resigned;director resigned
2 September 1998Return made up to 30/06/98; no change of members
2 September 1998Return made up to 30/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 August 1998Secretary's particulars changed;director's particulars changed
13 August 1998Secretary's particulars changed;director's particulars changed
1 May 1998Full accounts made up to 31 March 1997
1 May 1998Full accounts made up to 31 March 1997
5 September 1997Director's particulars changed
5 September 1997Director's particulars changed
22 July 1997Return made up to 30/06/97; no change of members
22 July 1997Return made up to 30/06/97; no change of members
21 July 1997Registered office changed on 21/07/97 from: kingsway farm miletree road heath and reach leighton buzzard bedfordshire LU7 9LA
21 July 1997Registered office changed on 21/07/97 from: kingsway farm miletree road heath and reach leighton buzzard bedfordshire LU7 9LA
1 July 1997Accounts for a small company made up to 31 August 1996
1 July 1997Accounts for a small company made up to 31 August 1996
8 May 1997Declaration of assistance for shares acquisition
8 May 1997Declaration of assistance for shares acquisition
8 May 1997Declaration of assistance for shares acquisition
8 May 1997Declaration of assistance for shares acquisition
7 May 1997Particulars of mortgage/charge
7 May 1997Particulars of mortgage/charge
31 January 1997Accounting reference date shortened from 31/08/97 to 31/03/97
31 January 1997Accounting reference date shortened from 31/08/97 to 31/03/97
16 July 1996Return made up to 30/06/96; full list of members
16 July 1996Director resigned
16 July 1996Return made up to 30/06/96; full list of members
16 July 1996New director appointed
16 July 1996Director resigned
26 June 1996Accounts for a small company made up to 31 August 1995
26 June 1996Accounts for a small company made up to 31 August 1995
26 July 1995Return made up to 30/06/95; no change of members
26 July 1995Return made up to 30/06/95; no change of members
14 June 1995Accounts for a small company made up to 31 August 1994
14 June 1995Accounts for a small company made up to 31 August 1994
1 January 1995A selection of documents registered before 1 January 1995
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