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A ONE TRANSPORT (LEEDS) LIMITED

Company number 04300165

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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)
29 Nov 2010 4.20 Statement of affairs with form 4.19
29 Nov 2010 600 Appointment of a voluntary liquidator
29 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Nov 2010 AD01 Registered office address changed from 29 High Street Morley Leeds West Yorkshire LS27 9AL on 10 November 2010
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
20 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
18 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Feb 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
23 Dec 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
Statement of capital on 2009-12-23
  • GBP 1
18 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
22 Dec 2008 363a Return made up to 05/10/08; full list of members
22 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
17 Oct 2007 363a Return made up to 05/10/07; full list of members
30 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
20 Oct 2006 363s Return made up to 05/10/06; full list of members
29 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
17 Oct 2005 363s Return made up to 05/10/05; full list of members
09 Mar 2005 AA Total exemption small company accounts made up to 31 October 2004
14 Oct 2004 363s Return made up to 05/10/04; full list of members
13 Jul 2004 395 Particulars of mortgage/charge
08 Apr 2004 AA Total exemption small company accounts made up to 31 October 2003
16 Oct 2003 363s Return made up to 05/10/03; full list of members
20 Jun 2003 AA Total exemption small company accounts made up to 31 October 2002
22 Nov 2002 363s Return made up to 05/10/02; full list of members
12 Oct 2001 288a New director appointed