PRONTO TRANSPORT LTD

Name:	PRONTO TRANSPORT LTD P A & J L STEPHENS LTD
Address:	1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW
Incorporation Date:	1989-01-16

Company Documents

date	name	form type
2019-05-04	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2019-02-04	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2018-05-01	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/03/2018:LIQ. CASE NO.1	LIQ03
2017-03-16	REGISTERED OFFICE CHANGED ON 16/03/2017 FROMHETHERSETT TREGARN ROADLANGSTONENEWPORTGWENTNP18 2JS	AD01
2017-01-10	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES	CS01
2017-03-15	SPECIAL RESOLUTION TO WIND UP	LRESSP
2017-03-30	DECLARATION OF SOLVENCY	4.70
2017-03-15	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2016-11-30	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-05-16	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC	AD03
2015-04-24	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2015-05-08	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2015-04-24	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	MR04
2015-11-30	28/11/15 FULL LIST	AR01
2015-11-13	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-09-27	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2015-04-24	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	MR04
2015-09-27	COMPANY NAME CHANGED PRONTO TRANSPORT LTDCERTIFICATE ISSUED ON 27/09/15	CERTNM
2015-05-08	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2015-05-08	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	MR04
2015-09-10	REGISTERED OFFICE CHANGED ON 10/09/2015 FROMPRONTO HOUSEPONTY GWINDY INDUSTRIAL ESTATESIR ALFRED OWEN WAY CAERPHILLYMID GLAMORGANCF83 3HU	AD01
2014-11-11	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-12-17	28/11/14 FULL LIST	AR01
2013-12-05	28/11/13 FULL LIST	AR01
2013-11-15	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-12-05	SAIL ADDRESS CREATED	AD02
2012-12-05	28/11/12 FULL LIST	AR01
2012-01-09	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	MG01
2012-11-09	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-12-07	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-11-30	28/11/11 FULL LIST	AR01
2010-12-02	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-12-01	28/11/10 FULL LIST	AR01
2009-01-02	31/03/08 TOTAL EXEMPTION SMALL	AA
2009-12-22	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LYNNE STEPHENS / 22/12/2009	CH01
2009-12-22	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY STEPHENS / 22/12/2009	CH01
2009-12-03	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-12-22	28/11/09 FULL LIST	AR01
2008-12-12	RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS	363a
2008-01-15	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS	363a
2007-11-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-01-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2006-01-24	RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS	363a
2006-12-20	RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS	363a
2005-11-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2004-12-22	RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS	363s
2004-11-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2003-12-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	AA
2003-01-09	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2003-01-09	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2003-12-10	RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS	363s
2002-12-17	FULL ACCOUNTS MADE UP TO 31/03/02	AA
2002-12-07	RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS	363s
2002-05-31	PARTICULARS OF MORTGAGE/CHARGE	395
2001-12-12	FULL ACCOUNTS MADE UP TO 31/03/01	AA
2001-12-12	RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS	363s
2000-03-21	PARTICULARS OF MORTGAGE/CHARGE	395
2000-12-18	RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS	363s
2000-12-12	FULL ACCOUNTS MADE UP TO 31/03/00	AA
1999-12-23	RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS	363s