021 COURIER SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02362248

Incorporation date

15/03/1989

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1989)

14/02/2013

Final Gazette dissolved following liquidation

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14/11/2012

Return of final meeting in a creditors' voluntary winding up

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07/02/2012

Notice to Registrar of Companies of Notice of disclaimer

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31/01/2012

Statement of affairs with form 4.19

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31/01/2012

Appointment of a voluntary liquidator

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31/01/2012

Resolutions

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10/01/2012

Registered office address changed from Unit 5a-5B Glensyl Way Burton on Trent Staffordshire DE14 1LX on 2012-01-11

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20/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

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07/03/2011

Total exemption small company accounts made up to 2010-12-31

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16/09/2010

Total exemption small company accounts made up to 2009-12-31

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16/03/2010

Termination of appointment of Annette Duffy as a secretary

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16/03/2010

Appointment of Mr Tyrone William Duffy as a secretary

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11/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (4 pages)

18/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

16/03/2009

Return made up to 07/03/09; full list of members

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11/08/2008

Registered office changed on 12/08/2008 from unit 58 kepler lichfield road industrial estate tamworth staffordshire B79 7XE

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10/08/2008

Total exemption small company accounts made up to 2007-12-31

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02/06/2008

Return made up to 07/03/08; full list of members

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25/04/2007

New secretary appointed

View PDF (2 pages)

25/04/2007

Secretary resigned;director resigned

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23/04/2007

Return made up to 07/03/07; full list of members

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23/04/2007

Total exemption small company accounts made up to 2006-12-31

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20/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

06/03/2006

Return made up to 07/03/06; full list of members

View PDF (3 pages)

14/06/2005

Total exemption small company accounts made up to 2004-12-31

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30/03/2005

Return made up to 16/03/05; full list of members

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21/06/2004

Accounts for a small company made up to 2003-12-31

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29/03/2004

Return made up to 16/03/04; full list of members

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18/02/2004

Registered office changed on 19/02/04 from: rovex house rovex business park, hay hall road, birmingham west midlands B11 2AG

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18/05/2003

Accounts for a small company made up to 2002-12-31

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09/04/2003

Return made up to 16/03/03; full list of members

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09/04/2003

Director's particulars changed

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09/04/2003

Director's particulars changed

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04/09/2002

Declaration of satisfaction of mortgage/charge

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22/07/2002

Accounts for a small company made up to 2001-12-31

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29/05/2002

£ sr 333@1 01/02/02

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25/03/2002

Return made up to 16/03/02; full list of members

View PDF (6 pages)

25/03/2002

Location of register of members address changed

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06/11/2001

Particulars of mortgage/charge

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22/10/2001

Director's particulars changed

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16/10/2001

Accounts for a small company made up to 2000-12-31

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28/03/2001

Return made up to 16/03/01; full list of members

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31/01/2001

Accounts for a small company made up to 1999-12-31

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05/09/2000

Director resigned

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06/07/2000

Secretary resigned

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06/07/2000

New secretary appointed

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06/07/2000

Registered office changed on 07/07/00 from: unit 4, bannerley road garretts green birmingham west midlands B33 0SL

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25/05/2000

Director resigned

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29/03/2000

Return made up to 16/03/00; full list of members

View PDF (7 pages)

14/11/1999

New director appointed

View PDF (2 pages)

29/07/1999

Accounts for a small company made up to 1998-12-31

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08/04/1999

Return made up to 16/03/99; no change of members

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08/04/1999

Director's particulars changed

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08/04/1999

Location of register of members address changed

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24/03/1999

Director's particulars changed

View PDF (1 pages)

24/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

17/03/1998

Return made up to 16/03/98; no change of members

View PDF (6 pages)

15/10/1997

Accounts for a small company made up to 1996-12-31

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23/07/1997

Return made up to 16/03/97; full list of members

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23/07/1997

Director's particulars changed

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01/09/1996

Accounts for a small company made up to 1995-12-31

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14/05/1996

Director's particulars changed

View PDF (1 pages)

20/04/1996

Return made up to 16/03/96; no change of members

View PDF (4 pages)

18/05/1995

Accounts for a small company made up to 1994-12-31

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03/04/1995

Return made up to 16/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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23/05/1994

Return made up to 16/03/94; full list of members

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23/05/1994

Ad 11/03/94--------- £ si 900@1=900 £ ic 99/999

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23/05/1994

Accounts for a small company made up to 1993-12-31

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23/05/1994

£ nc 100/10000 11/03/94

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24/10/1993

Accounts for a small company made up to 1992-12-31

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01/04/1993

Return made up to 16/03/93; full list of members

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01/04/1993

Registered office changed on 02/04/93 from: room 7 forward house birmingham international airport birmingham B26 3QT

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16/08/1992

Return made up to 16/03/92; no change of members

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24/06/1992

Accounting reference date extended from 30/06 to 31/12

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11/11/1991

Accounts for a small company made up to 1991-06-30

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09/07/1991

Return made up to 16/03/91; no change of members

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14/02/1991

Particulars of mortgage/charge

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08/02/1991

Accounts for a small company made up to 1990-06-30

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08/02/1991

Return made up to 31/08/90; full list of members

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03/07/1990

New director appointed

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03/07/1990

New director appointed

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03/07/1990

Ad 01/07/89--------- £ si 97@1=97 £ ic 2/99

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03/07/1990

Accounting reference date shortened from 31/03 to 30/06

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25/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/06/1989

Registered office changed on 26/06/89 from: 84 temple chambers temple avenue london EC4Y 0HP

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12/06/1989

Certificate of change of name

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15/03/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Patterson, Timothy John	Director	13/10/1999 - 05/08/2000	2
Duffy, Tyrone William	Secretary	10/03/2010 - Present	-
Duffy, Annette	Secretary	01/04/2007 - 10/03/2010	-
Twomlow, Kenneth William	Secretary	10/05/2000 - 26/03/2007	-

Persons with Significant Control

No PSC data available.

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Description

About 021 COURIER SERVICES LIMITED

021 COURIER SERVICES LIMITED is an(a) Dissolved company incorporated on 15/03/1989 with the registered office located at Alpha House, Tipton Street, Sedgley, West Midlands DY3 1HE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 021 COURIER SERVICES LIMITED?

021 COURIER SERVICES LIMITED is currently Dissolved. It was registered on 15/03/1989 and dissolved on 14/02/2013.

Where is 021 COURIER SERVICES LIMITED located?

021 COURIER SERVICES LIMITED is registered at Alpha House, Tipton Street, Sedgley, West Midlands DY3 1HE.

What does 021 COURIER SERVICES LIMITED do?

021 COURIER SERVICES LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for 021 COURIER SERVICES LIMITED?

The latest filing was on 14/02/2013: Final Gazette dissolved following liquidation.