GPS SERVICES & DISTRIBUTION LTD

Company number 02942441

Date	Type	Description	View / Download
19 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
14 Mar 2014	4.68	Liquidators' statement of receipts and payments to 6 January 2014	(28 pages)
26 Feb 2013	4.68	Liquidators' statement of receipts and payments to 6 January 2013	(13 pages)
29 Feb 2012	4.68	Liquidators' statement of receipts and payments to 6 January 2012	(13 pages)
19 Jan 2011	4.20	Statement of affairs with form 4.19	(9 pages)
19 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
19 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
30 Dec 2010	AD01	Registered office address changed from Alexandra Business Park Pallion Sunderland Tyne & Wear SR4 6UG Uk on 30 December 2010	(2 pages)
20 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders Statement of capital on 2010-07-20 GBP 4	(5 pages)
20 Jul 2010	CH01	Director's details changed for Geoffrey Mcdonnell on 24 June 2010	(2 pages)
20 Apr 2010	AP01	Appointment of Mr Simon Philip Mcdonnell as a director	(2 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
27 Oct 2009	CERTNM	Company name changed G.P.s distribution LIMITED\certificate issued on 27/10/09 RES15 ‐ Change company name resolution on 2009-10-20	(2 pages)
17 Oct 2009	CONNOT	Change of name notice	(1 page)
10 Oct 2009	CONNOT	Change of name notice	(1 page)
03 Jul 2009	363a	Return made up to 24/06/09; full list of members	(4 pages)
05 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)
21 Jul 2008	363a	Return made up to 24/06/08; full list of members	(4 pages)
21 Jul 2008	288c	Director's change of particulars / geoffrey mcdonnell / 05/11/2002	(1 page)
01 May 2008	287	Registered office changed on 01/05/2008 from block a alexandra business park riverside south, pallion sunderland tyne & wear SR4 6UG	(1 page)
28 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(7 pages)
02 Jul 2007	363a	Return made up to 24/06/07; full list of members	(3 pages)
02 Jul 2007	288c	Director's particulars changed	(1 page)
21 Jun 2007	395	Particulars of mortgage/charge	(4 pages)