PAGEDAY CARRIERS AND FORWARDING LIMITED

Key Data

Status

Dissolved

Company No.

02093222

Incorporation date

25/01/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/01/1987)

25/11/2010

Final Gazette dissolved following liquidation

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25/08/2010

Return of final meeting in a members' voluntary winding up

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25/03/2010

Declaration of solvency

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25/03/2010

Insolvency resolution

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25/03/2010

Insolvency resolution

View PDF (1 pages)

25/03/2010

Resolutions

View PDF (1 pages)

25/03/2010

Appointment of a voluntary liquidator

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04/02/2010

Accounts for a dormant company made up to 2009-11-29

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28/10/2009

Director's details changed for Mr Martin John Haworth on 2009-10-28

View PDF (2 pages)

28/10/2009

Director's details changed for Mr Mark Robert Bennett on 2009-10-28

View PDF (2 pages)

27/10/2009

Secretary's details changed for Mr Martin John Haworth on 2009-10-28

View PDF (1 pages)

31/08/2009

Accounts made up to 2008-11-30

View PDF (7 pages)

28/06/2009

Return made up to 29/06/09; full list of members

View PDF (3 pages)

15/09/2008

Accounts made up to 2007-12-02

View PDF (7 pages)

29/06/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

01/06/2008

Appointment Terminated Director russell grizzle

View PDF (1 pages)

01/06/2008

Appointment Terminated Director roger milliken

View PDF (1 pages)

06/05/2008

Appointment Terminated Director george ashley allen

View PDF (1 pages)

06/05/2008

Registered office changed on 07/05/2008 from c/o milliken industrials LTD wellington mill wellington street elton bury lancashire BL8 2AY

View PDF (1 pages)

23/09/2007

Accounts made up to 2006-12-03

View PDF (7 pages)

11/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

13/12/2006

New director appointed

View PDF (2 pages)

13/12/2006

New director appointed

View PDF (2 pages)

09/11/2006

Director resigned

View PDF (1 pages)

05/10/2006

Accounts made up to 2005-11-27

View PDF (8 pages)

01/08/2006

Return made up to 30/06/06; full list of members

View PDF (8 pages)

01/11/2005

New secretary appointed

View PDF (2 pages)

20/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

29/07/2005

Return made up to 30/06/05; full list of members

View PDF (8 pages)

29/07/2005

Registered office changed on 30/07/05

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06/07/2005

Accounts made up to 2004-11-30

View PDF (7 pages)

04/05/2005

New director appointed

View PDF (2 pages)

27/04/2005

New director appointed

View PDF (3 pages)

25/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/10/2004

Full accounts made up to 2003-11-30

View PDF (10 pages)

30/09/2004

Director resigned

View PDF (1 pages)

30/09/2004

Director resigned

View PDF (1 pages)

30/09/2004

New director appointed

View PDF (2 pages)

30/09/2004

New director appointed

View PDF (2 pages)

11/07/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

20/04/2004

Registered office changed on 21/04/04 from: wom international LIMITED cherry court way leighton buzzard bedfordshire LU7 4AA

View PDF (1 pages)

30/12/2003

Full accounts made up to 2002-11-30

View PDF (13 pages)

23/09/2003

Delivery ext'd 3 mth 30/11/02

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13/08/2003

New director appointed

View PDF (2 pages)

24/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

24/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

15/07/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

15/07/2003

Director's particulars changed

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14/07/2003

Director's particulars changed

View PDF (1 pages)

29/09/2002

Full accounts made up to 2001-11-30

View PDF (13 pages)

07/08/2002

Miscellaneous

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23/07/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

23/07/2002

Registered office changed on 24/07/02

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01/10/2001

Full accounts made up to 2000-11-30

View PDF (11 pages)

30/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

30/07/2001

Registered office changed on 31/07/01

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18/06/2001

Director resigned

View PDF (1 pages)

18/03/2001

New director appointed

View PDF (4 pages)

18/03/2001

Director resigned

View PDF (1 pages)

01/10/2000

Full accounts made up to 1999-11-30

View PDF (11 pages)

26/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

16/11/1999

New secretary appointed

View PDF (2 pages)

16/11/1999

Secretary resigned

View PDF (1 pages)

29/09/1999

Full accounts made up to 1998-11-30

View PDF (12 pages)

01/08/1999

Return made up to 30/06/99; full list of members

View PDF (8 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

15/12/1998

Accounting reference date shortened from 31/03/99 to 30/11/98

View PDF (1 pages)

10/12/1998

New director appointed

View PDF (2 pages)

10/12/1998

New secretary appointed

View PDF (2 pages)

10/12/1998

New director appointed

View PDF (2 pages)

10/12/1998

New director appointed

View PDF (2 pages)

10/12/1998

New director appointed

View PDF (2 pages)

10/12/1998

New director appointed

View PDF (2 pages)

18/11/1998

Director resigned

View PDF (1 pages)

18/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

01/09/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

01/09/1998

Secretary's particulars changed;director's particulars changed

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12/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/04/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

04/09/1997

Director's particulars changed

View PDF (1 pages)

21/07/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

20/07/1997

Registered office changed on 21/07/97 from: kingsway farm miletree road heath and reach leighton buzzard bedfordshire LU7 9LA

View PDF (1 pages)

30/06/1997

Accounts for a small company made up to 1996-08-31

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07/05/1997

Declaration of assistance for shares acquisition

View PDF (10 pages)

07/05/1997

Declaration of assistance for shares acquisition

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06/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/01/1997

Accounting reference date shortened from 31/08/97 to 31/03/97

View PDF (1 pages)

15/07/1996

New director appointed

View PDF (2 pages)

15/07/1996

Director resigned

View PDF (1 pages)

15/07/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

25/06/1996

Accounts for a small company made up to 1995-08-31

View PDF (7 pages)

25/07/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

13/06/1995

Accounts for a small company made up to 1994-08-31

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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29/06/1994

Return made up to 30/06/94; full list of members

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04/05/1994

Full accounts made up to 1993-08-31

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23/08/1993

Return made up to 30/06/93; no change of members

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23/08/1993

Director's particulars changed

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21/06/1993

Accounts for a small company made up to 1992-08-31

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02/07/1992

Return made up to 30/06/92; no change of members

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02/07/1992

Registered office changed on 03/07/92

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02/07/1992

Director's particulars changed

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11/06/1992

Accounts for a small company made up to 1991-08-31

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12/12/1991

Secretary resigned;new secretary appointed

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15/08/1991

Accounts for a small company made up to 1990-08-31

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15/08/1991

Return made up to 12/07/91; full list of members

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11/03/1991

Ad 28/06/90--------- £ si 100000@1

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19/02/1991

Nc inc already adjusted 28/06/90

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19/02/1991

Memorandum and Articles of Association

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05/09/1990

Full accounts made up to 1989-08-31

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05/09/1990

Return made up to 12/07/90; full list of members

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03/09/1990

Memorandum and Articles of Association

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03/09/1990

Resolutions

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03/09/1990

£ nc 100000/250000 28/06/90

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25/01/1990

Director resigned

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31/08/1989

Accounts for a small company made up to 1988-08-31

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31/08/1989

Return made up to 30/06/89; full list of members

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16/08/1989

Director resigned

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13/02/1989

New director appointed

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12/12/1988

Director resigned

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30/08/1988

Accounts for a small company made up to 1987-08-31

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30/08/1988

Return made up to 30/06/88; full list of members

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13/07/1987

New director appointed

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01/03/1987

Accounting reference date notified as 31/08

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18/02/1987

Certificate of change of name

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09/02/1987

Director resigned;new director appointed

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09/02/1987

Registered office changed on 10/02/87 from: temple house 20 holywell row london EC2A 4JB

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25/01/1987

Certificate of 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

28/11/2009

Last change occurred

28/11/2009

Accounts

Dormant

Last made up date

28/11/2009

Next account date

28/11/2010

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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
Haworth, Martin John	Director	30/11/2006 - Present	19
Banks, Peter	Director	05/11/1998 - 13/07/2003	18
Bennett, Mark Robert	Director	30/11/2006 - Present	19
Woodworth, Marshall	Director	29/04/2003 - 15/09/2005	12
Grizzle, Russell Gary	Director	25/02/2005 - 31/05/2008	14

Persons with Significant Control

No PSC data available.

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Description

About PAGEDAY CARRIERS AND FORWARDING LIMITED

PAGEDAY CARRIERS AND FORWARDING LIMITED is an(a) Dissolved company incorporated on 25/01/1987 with the registered office located at Beech Hill Plant, Gidlow Lane, Wigan, Lancashire WN6 8RN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PAGEDAY CARRIERS AND FORWARDING LIMITED?

PAGEDAY CARRIERS AND FORWARDING LIMITED is currently Dissolved. It was registered on 25/01/1987 and dissolved on 25/11/2010.

Where is PAGEDAY CARRIERS AND FORWARDING LIMITED located?

PAGEDAY CARRIERS AND FORWARDING LIMITED is registered at Beech Hill Plant, Gidlow Lane, Wigan, Lancashire WN6 8RN.

What is the latest filing for PAGEDAY CARRIERS AND FORWARDING LIMITED?

The latest filing was on 25/11/2010: Final Gazette dissolved following liquidation.