EAST ROAD PCT & COURIER (FLEET) LIMITED

Company number 04049953

Date	Type	Description	View / Download
19 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
31 Mar 2015	4.68	Liquidators' statement of receipts and payments to 28 January 2015	(8 pages)
01 Apr 2014	4.68	Liquidators' statement of receipts and payments to 28 January 2014	(8 pages)
23 Jul 2013	AD01	Registered office address changed from 2 Torriano Mews London NW5 2RZ England on 23 July 2013	(2 pages)
07 Feb 2013	4.70	Declaration of solvency	(3 pages)
07 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
07 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
17 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders Statement of capital on 2012-07-17 GBP 3	(4 pages)
23 Apr 2012	TM02	Termination of appointment of Bridget Boulton as a secretary	(1 page)
23 Apr 2012	AD01	Registered office address changed from Lewis Day Building 76 East Road London N1 6AB on 23 April 2012	(1 page)
28 Nov 2011	CERTNM	Company name changed lewis day fleet LIMITED\certificate issued on 28/11/11 RES15 ‐ Change company name resolution on 2011-11-28	(2 pages)
28 Nov 2011	CONNOT	Change of name notice	(2 pages)
21 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
12 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(5 pages)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
13 Apr 2011	TM01	Termination of appointment of Joseph Sheehan as a director	(1 page)
11 Apr 2011	CERTNM	Company name changed medical couriers LIMITED\certificate issued on 11/04/11 RES15 ‐ Change company name resolution on 2011-03-31 NM01 ‐ Change of name by resolution	(3 pages)
01 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
24 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
02 Aug 2010	AUD	Auditor's resignation	(1 page)
12 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(5 pages)