EAST ROAD PCT & COURIER LIMITED

04143737
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY

Documents

Documents
Date Category Description Pages
25 Jul 2016 gazette Gazette Dissolved Liquidation 1 Buy now
25 Apr 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 17 Buy now
29 May 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
28 May 2014 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 16 Buy now
04 Jun 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Apr 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
18 Apr 2013 accounts Amended Accounts 34 Buy now
11 Apr 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Apr 2013 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
11 Apr 2013 resolution Resolution 1 Buy now
04 Dec 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Dec 2012 annual-return Annual Return 7 Buy now
12 Oct 2012 change-of-name Reregistration Public To Private Company 2 Buy now
12 Oct 2012 resolution Resolution 1 Buy now
12 Oct 2012 incorporation Re Registration Memorandum Articles 11 Buy now
12 Oct 2012 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
03 Jul 2012 accounts Annual Accounts 33 Buy now
22 May 2012 officers Termination of appointment of director (Duncan Fendom) 1 Buy now
25 Apr 2012 officers Appointment of secretary (Clive Thomas) 1 Buy now
23 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Feb 2012 officers Termination of appointment of secretary (Bridget Boulton) 1 Buy now
20 Dec 2011 change-of-name Certificate Change Of Name Company 2 Buy now
20 Dec 2011 change-of-name Change Of Name Notice 2 Buy now
14 Dec 2011 annual-return Annual Return 9 Buy now
21 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Jul 2011 accounts Annual Accounts 36 Buy now
30 Jun 2011 officers Termination of appointment of director (Mark Chaplin) 1 Buy now
09 Jun 2011 officers Appointment of director (Mr. Clive Raymond Thomas) 2 Buy now
13 Apr 2011 officers Termination of appointment of director (Joseph Sheehan) 1 Buy now
11 Apr 2011 resolution Resolution 1 Buy now
01 Apr 2011 mortgage Particulars of a mortgage or charge 9 Buy now
01 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Dec 2010 annual-return Annual Return 10 Buy now
25 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
02 Aug 2010 auditors Auditors Resignation Company 1 Buy now
02 Jul 2010 accounts Annual Accounts 36 Buy now
18 Jun 2010 capital Return of purchase of own shares 3 Buy now
09 Jun 2010 capital Return of Allotment of shares 4 Buy now
09 Jun 2010 capital Notice of cancellation of shares 4 Buy now
09 Dec 2009 annual-return Annual Return 8 Buy now
03 Dec 2009 officers Change of particulars for director (Jeffrey Ritterband) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Mr Hilton Lewis) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Joseph Patrick Sheehan) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Duncan Fendom) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Nigel Davison) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Mark Douglas Lekay Chaplin) 2 Buy now
23 Nov 2009 mortgage Particulars of a mortgage or charge 5 Buy now
12 Nov 2009 mortgage Particulars of a mortgage or charge 6 Buy now
27 May 2009 accounts Annual Accounts 37 Buy now
10 Dec 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
08 Dec 2008 annual-return Return made up to 30/11/08; full list of members 6 Buy now
08 Dec 2008 officers Director's change of particulars / joseph sheehan / 05/01/2008 1 Buy now
01 Nov 2008 accounts Annual Accounts 34 Buy now
17 Oct 2008 auditors Auditors Resignation Company 1 Buy now
30 Jul 2008 officers Appointment terminated secretary jeffrey ritterband 1 Buy now
08 Jan 2008 officers Director resigned 1 Buy now
03 Dec 2007 annual-return Return made up to 30/11/07; full list of members 4 Buy now
03 Nov 2007 accounts Annual Accounts 21 Buy now
26 Jul 2007 officers New director appointed 2 Buy now
26 Jul 2007 officers New director appointed 2 Buy now
21 Jan 2007 officers New secretary appointed 2 Buy now
12 Dec 2006 annual-return Return made up to 30/11/06; full list of members 9 Buy now
01 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
04 Sep 2006 accounts Annual Accounts 22 Buy now
12 Dec 2005 annual-return Return made up to 30/11/05; full list of members 9 Buy now
08 Nov 2005 capital Ad 03/10/05-03/10/05 £ si 4160@1=4160 £ ic 100000/104160 2 Buy now
11 Oct 2005 officers New director appointed 2 Buy now
19 Sep 2005 accounts Annual Accounts 20 Buy now
29 Mar 2005 officers Director resigned 1 Buy now
01 Feb 2005 mortgage Particulars of mortgage/charge 5 Buy now
24 Dec 2004 annual-return Return made up to 20/12/04; full list of members 9 Buy now
02 Oct 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 Aug 2004 mortgage Particulars of mortgage/charge 3 Buy now
19 Aug 2004 mortgage Particulars of mortgage/charge 3 Buy now
16 Jul 2004 accounts Annual Accounts 20 Buy now
07 Jan 2004 annual-return Return made up to 07/01/04; full list of members 9 Buy now
09 Dec 2003 address Registered office changed on 09/12/03 from: 42 provost street london N1 7SU 1 Buy now
17 Jul 2003 mortgage Particulars of mortgage/charge 5 Buy now
08 Jul 2003 accounts Annual Accounts 22 Buy now
13 Jan 2003 annual-return Return made up to 07/01/03; full list of members 9 Buy now
25 Jun 2002 accounts Annual Accounts 19 Buy now
25 Jan 2002 annual-return Return made up to 18/01/02; full list of members 9 Buy now
18 Jun 2001 officers New director appointed 2 Buy now
18 Jun 2001 officers New director appointed 2 Buy now
18 Jun 2001 officers New director appointed 2 Buy now
13 Apr 2001 capital Ad 09/04/01-09/04/01 £ si 29999@1=29999 £ ic 60001/90000 2 Buy now
13 Apr 2001 officers New director appointed 2 Buy now
13 Apr 2001 officers Director resigned 1 Buy now
10 Apr 2001 mortgage Particulars of mortgage/charge 3 Buy now
10 Mar 2001 mortgage Particulars of mortgage/charge 3 Buy now
07 Mar 2001 officers New secretary appointed 1 Buy now
07 Mar 2001 address Registered office changed on 07/03/01 from: 17 bentley way stanmore middlesex HA7 3RR 1 Buy now
07 Mar 2001 officers Secretary resigned 1 Buy now
20 Feb 2001 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
20 Feb 2001 incorporation Application To Commence Business 2 Buy now
20 Feb 2001 capital Ad 14/02/01--------- £ si 59999@1=59999 £ ic 2/60001 2 Buy now